Managed Reviews And Investigations
Current-Reconciled and provided commercial loan account support and consultation as team lead to a top 5 international banking institution over the course of 4 quarters to support client in reducing WIP to a manageable level to return to client management post acquisition.-Drafted and refined training materials for top 5 international banking institution client while collaborating closely with subject matter experts; trained client personnel thereon.-Audited membership contracts and documents… Show more -Reconciled and provided commercial loan account support and consultation as team lead to a top 5 international banking institution over the course of 4 quarters to support client in reducing WIP to a manageable level to return to client management post acquisition.-Drafted and refined training materials for top 5 international banking institution client while collaborating closely with subject matter experts; trained client personnel thereon.-Audited membership contracts and documents to determine financial impact to national top country club management client and annotated said documents to client standards.-Assumed a leadership role on my second project to assist directing project workflow, supervising a 33-member team assigned to diverse tasks, facilitating strategies, enforcing quotas, ensuring quality, addressing questions and concerns about project goals and documents, and locating or communicating with the necessary resources to resolve any problems.- Managed 6 to 33-member teams meetings and provided feedback and directions to project teams.- Monitored 6 to 33-member teams and project metrics to check workflow and ensure productivity matched project expectations to meet required deadlines.- Reviewed, analyzed, and annotated assigned review documents for banking acquisition project identifying project specific parties, dates, and contractual provisions to aid client in acquisition process.-- Reviewed, analyzed, and annotated assigned review computer coding documents for security project identifying documents for destruction as part of clients due diligence process prior to merger with international entity.- Quality controlled first level review of project documents for accuracy and thoroughness while providing feedback and instruction to first level reviewers.- Reviewed and edited deliverable documents to ensure quality of work product for client’s review. Show less