David P. Email & Phone Number

Gastonia, Nc, Us

Chiyoda-Ku, Tokyo, Jp

San Francisco, California, Us

• Initiated fast and pin-point accurate money movement requests via wire transfer for both Wells Fargo consumer and business clients in the English and Spanish market, while mitigating risk and potential fraud losses for the bank. • Assisted multiple departments such as Treasury Management, Wholesale Banking, and Brokerage Operations, with wire investigations and SWIFT/FED service message interpretation. • Facilitated with implementing new training programs to assist team members to learn and navigate multiple software’s encompassing money management, investigations, account maintenance, and wire transfers.• Provided guidance to multiple team members when they had inquiries about OFAC sanction related transactions, profile maintenance for Wells Fargo clients, originator information from other financial institutions, brokerage account wire transfer structure, international and domestic transaction inquiries, and clarity on investigative cases.• Administered full transparency to Wells Fargo clients by complying with the Dodd Frank regulatory act, fulfilling risk and compliance obligations, as well as Foreign Exchange trading policies to provide preferred exchange rates for clients executing money transfers over $100,000 in foreign currency, or any client belonging to the Private Bank.

San Francisco, California, Us

• Created tailored client experiences, fine-tuned with Wells Fargo’s vision and values, to facilitate financial transactions. Mitigated risk by using different tools and software to validate checks, detect counterfeit bills, and analyze suspicious account activity. • Assisted branch bankers with account openings by referring Wells Fargo clients as needed.• Advised on and contributed as a member of a team that pioneered the Change for The Better plan, which focused on doing what is right for clients and placing those client’s financial needs as the company’s first and foremost priority.• Maintained consistency in ensuring compliance with all operational regulations, sales and service processes, policies, and procedures.• Brought together a tailored client centric approach with a focus on smart money management, depositing and withdrawing client funds from the correct account, financial loss prevention, risk management, and financial solutions to facilitate transactions for Wells Fargo clients.

• Learned to manage classes of over 15 students• Educated both children and adults in the art of martial science• Gained valuable leadership and teaching skills• Helped students learn perseverance, discipline, and continual growth• Learned how to establish rapport with each student individually

Knoxville, Tennessee, Us

• Gained valuable experience in customer service• Followed Management guidelines and procedures• Controlled large amounts of money in box office• Efficient weekly inventory skills• Ensuring guest satisfaction of 375,000 customers yearly• Monitor the safety of customers and employees• Accurately counting and balancing cash deposits as needed• Basic knowledge of projection equipment• Helping balance theatre payroll based on attendance needs• Successfully completed Level 4 certification of the Cast Certification• Participated in various movie promotions • Help manage responsibilities of floor staff• Gained valuable leadership skills • In concurrence with duties present as floor staff.

Full Stack Web Developer Boot Camp, Computer Programming

Business Administration And Management, Finance

Associate’S Degree, Science

Education record