Destiny Smith

Destiny Smith Email and Phone Number

Committed Investigator & Analyst | Reconciliation | Passion for Growth & Success. @ Breaking Ground (NYC Permanent Supportive Housing)
Destiny Smith's Location
New York, New York, United States, United States
About Destiny Smith

With a background in Fraud Prevention, Anti-Money Laundering(AML), and Asset Servicing, I am a dedicated professional committed to safeguarding financial integrity and ensuring exceptional customer service.My career has been built on vigilance, analytics, and a deep understanding of regulatory requirements. My most valuable skills include my meticulous attention to detail, and my ability to analyze complex data to uncover potential threats. My expertise in AML procedures also ensures compliance with all relevant laws and regulations. My commitment to excellence ensures that clients receive efficient and proactive service, enhancing their overall experience. My goal is to continue leveraging my skills and experience to contribute to the integrity and success of the financial industry. I am always eager to connect with like-minded professionals and explore opportunities for collaboration and growth within this dynamic field.

Destiny Smith's Current Company Details
Breaking Ground (NYC Permanent Supportive Housing)

Breaking Ground (Nyc Permanent Supportive Housing)

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Committed Investigator & Analyst | Reconciliation | Passion for Growth & Success.
Destiny Smith Work Experience Details
  • Breaking Ground (Nyc Permanent Supportive Housing)
    Housing Specialist
    Breaking Ground (Nyc Permanent Supportive Housing) Aug 2024 - Present
    Queens, New York, United States
    Client Progress Monitoring: Systematically track and assess clients' progress towards permanent housing, utilizing comprehensive case management techniques to ensure tailored support and effective goal achievement.Documentation Management: Review and organization of necessary documentation for housing applications, ensuring accuracy and completeness for timely submission of housing packets.
  • Citi
    Asset Servicing Officer
    Citi Jul 2023 - Apr 2024
    New York, United States
    Conducted detailed analysis / reconciliation of asset positions, identified discrepancies, and implemented corrective actions - To maintain data integrity and optimize asset performance.Coordinated and executed asset servicing processes, including income processing - To support portfolio management and client satisfaction.Documented and monitored cash flows - Ensuring precise recording and reporting of all transactions, while maintaining compliance. Collaborated with… Show more Conducted detailed analysis / reconciliation of asset positions, identified discrepancies, and implemented corrective actions - To maintain data integrity and optimize asset performance.Coordinated and executed asset servicing processes, including income processing - To support portfolio management and client satisfaction.Documented and monitored cash flows - Ensuring precise recording and reporting of all transactions, while maintaining compliance. Collaborated with cross-functional teams and external stakeholders to address client inquiries. Show less
  • Aml Rightsource
    Associate Analyst
    Aml Rightsource Aug 2021 - Jul 2023
    Buffalo, New York, United States
    Conducted investigations by analyzing transaction patterns, customer profiles, identifying, and reporting suspicious activities - In compliance with regulatory requirements.Utilized analytical tools to perform due diligence and Know Your Customer processes - mitigating financial crime risks.Conducted extensive background checks on new and existing clients - Leveraging screening tools to identify potential risks.Prepared and submitted Suspicious Activity Reports (SARs) -… Show more Conducted investigations by analyzing transaction patterns, customer profiles, identifying, and reporting suspicious activities - In compliance with regulatory requirements.Utilized analytical tools to perform due diligence and Know Your Customer processes - mitigating financial crime risks.Conducted extensive background checks on new and existing clients - Leveraging screening tools to identify potential risks.Prepared and submitted Suspicious Activity Reports (SARs) - Documenting findings from investigations and ensuring timely reporting to regulatory authorities. Show less
  • Spectrum
    Video Repair Technician
    Spectrum Aug 2020 - Aug 2021
    Cheektowaga, Ny, United States
    Provided exceptional customer service by addressing and resolving video service issues promptly - Ensuring high levels of customer satisfaction and retention.Diagnosed and troubleshot complex technical problems with video equipment and services, utilizing advanced diagnostic tools - To restore functionality efficiently.Leveraged technology to perform repairs and upgrades on video systems - Continuously enhancing service quality and operational performance.
  • Hioperator
    Fraud Specialist
    Hioperator Apr 2020 - Aug 2020
    Buffalo, New York, United States
    Investigated and resolved customer disputes and chargebacks - To protect customer accounts and company assets.Conducted in-depth fraud analysis to detect and prevent fraudulent activities - To safeguard against financial losses and enhance security protocols.Consistently exceeded both team / individual quotas - Contributing to the overall success and security of the organization.
  • Educational Development Program
    Peer Advisor
    Educational Development Program Jul 2019 - Aug 2019
    Fredonia, New York, United States
    Provided guidance and support to peers through one-on-one mentoring sessions - Fostering personal development and encouraging positive behavioral changes.Organized and led group activities and workshops focused on skill-building, leadership, and teamwork - Enhancing the social and academic growth of youth participants.Acted as a role model and resource for peers, offering advice on academic challenges, career planning, and personal issues - Contributing to a supportive and… Show more Provided guidance and support to peers through one-on-one mentoring sessions - Fostering personal development and encouraging positive behavioral changes.Organized and led group activities and workshops focused on skill-building, leadership, and teamwork - Enhancing the social and academic growth of youth participants.Acted as a role model and resource for peers, offering advice on academic challenges, career planning, and personal issues - Contributing to a supportive and empowering community environment. Show less
  • State University Of New York At Fredonia
    Administrative Assistant
    State University Of New York At Fredonia Aug 2016 - Feb 2017
    Fredonia, New York, United States
    Managed administrative tasks including scheduling appointments, coordinating meetings, and organizing files - Ensuring efficient office operations and timely completion of tasks.Assisted with document preparation, data entry, and report generation using Microsoft Office Suite - Contributing to accurate record-keeping and streamlined workflow processes.

Destiny Smith Education Details

Frequently Asked Questions about Destiny Smith

What company does Destiny Smith work for?

Destiny Smith works for Breaking Ground (Nyc Permanent Supportive Housing)

What is Destiny Smith's role at the current company?

Destiny Smith's current role is Committed Investigator & Analyst | Reconciliation | Passion for Growth & Success..

What schools did Destiny Smith attend?

Destiny Smith attended State University Of New York At Fredonia.

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