Danielle Das Email & Phone Number

Ardmore, Pa, Us

Mt. Laurel, New Jersey, United States

Newtown Square, Pennsylvania, United States

Mt. Laurel, New Jersey, United States

Freeport, Texas

• Confer with personnel of organizational units involved to analyze current operational procedures, determine need, identify problems, and learn specific input and output requirements such as forms of data input, how data is to be summarized, and formats for reports.• Analyze, review, and rewrite programs to increase operating efficiency or to adapt to new requirements.• Develop and implement web-based applications and databases.• Access (OTPO, Turnaround, CBS, Track, Headcount Rollup) database maintenance and updates. Read code written by others to determine where changes are needed. • Use VBA and SQL to import data from MS Access into Excel for manipulation by other users.• Use SAP and BW to generate data for export and use in headcount reporting.• Manual Software Testing with ability to run SQL Test scripts, queries, to pull data.• Track Liaison with MCI to ensure data is captured in a timely manner.• Assist OTPO site users as needed when issues arise.• Review computer system capabilities, workflow, and scheduling limitations to determine if a requested program or program change is possible within the existing system.• Study existing information processing systems to evaluate effectiveness and develop new systems to improve production• Analyze, review, and rewrite programs to increase operating efficiency or to adapt to new requirements.• Confer with personnel of organizational units involved to analyze current operational procedures, determine need, identify problems, and learn specific input and output requirements such as forms of data input, how data is to be summarized, and formats for reports.• Consult with software and hardware vendors, as well as other establishment workers, to solve problems.• Experience with SAP ECC financial and maintenance modules.

Freeport, Texas

• Develop, implement and administer policies and procedures to provide a high level of compliance with the Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC). Monitor areas of BSA, Patriot Act, Anti-Money Laundering, OFAC and Customer Identification Program to ensure bank compliance, assist with operational compliance in these areas, conduct risk assessments, provide training, and meet recordkeeping requirements in these areas. • Create and maintain high risk customer listing. Developed high risk criteria and high risk scoring calculation.• Assist with Currency Transaction reporting (CTR) including filing CTRs with FINCEN.• Create and maintain exemption listing for CTR reporting. File Designation of Exempt Persons forms with IRS.• Monitor customer cash deposit/withdrawals, domestic/international wires, ACH for suspicious activity. • Monitor Money Service Business accounts. Perform site visits. Assist customers with FINCEN registration.

Clute, Texas

• Prepares credit analysis reports for the largest and most complex lending relationships in the bank. This includes recommendations as to modified structure or collateral, and if warranted, recommending that the loan not be made.• Determines key risk factors for assigned loans and whether or not these are appropriately mitigated. Make loan recommendations for commercial loans.• Prepares financial statement spreads for officers in supported units to help them evaluate credit proposals in their early stage.• Utilize pivot tables to prepare industry or country analysis reports for use by the department.• Maintains a systematic follow-up process for the review of financial covenants associated with loan relationships. This entails calculation of the covenants from financial reports of the borrower, and comparison to loan agreement requirements to determine compliance or non-compliance. Appropriately communicates the results of these determinations.• Make monthly presentation to Loan Review Committee.• Prepare year end Present Value of the loan portfolio• Prepare Call Report, loan side, Prepare loan loss reserve.• Monitors/troubleshoots, fixes data issues, supports multiple databases, analyzes data and provide operational metrics without any assistance.• Design and create new databases ( capacity planning including analysis of database partitions, available memory, database size, database user and manager configuration options)• Responsible for all database production support tasks (reorganization, backups and upgrades)• Maintain CRA public file and disclosures for all banking locations. Maintain CRA assessment area maps. • Monitor and analyze CRA data. Prepare statistical reports for presentation to the CRA committee.