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Destiny Smith is listed as Committed Investigator & Analyst | Reconciliation | Passion for Growth & Success. at Breaking Ground (NYC Permanent Supportive Housing), based in New York, United States. AeroLeads shows a matched LinkedIn profile for Destiny Smith.
Destiny Smith previously worked as Housing Specialist at Breaking Ground (Nyc Permanent Supportive Housing) and Asset Servicing Officer at Citi. Destiny Smith holds Bachelor'S Degree, Criminal Justice from State University Of New York At Fredonia.
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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.
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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.
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
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
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.
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.
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
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.
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Destiny Smith works for Breaking Ground (NYC Permanent Supportive Housing).
Destiny Smith is listed as Committed Investigator & Analyst | Reconciliation | Passion for Growth & Success. at Breaking Ground (NYC Permanent Supportive Housing).
Destiny Smith is based in New York, United States while working with Breaking Ground (NYC Permanent Supportive Housing).
Destiny Smith has worked for Breaking Ground (Nyc Permanent Supportive Housing), Citi, Aml Rightsource, Spectrum, and Hioperator.
You can use AeroLeads to view verified contact signals for Destiny Smith at Breaking Ground (NYC Permanent Supportive Housing), including work email, phone, and LinkedIn data when available.
Destiny Smith holds Bachelor'S Degree, Criminal Justice from State University Of New York At Fredonia.
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