Elise G.

Elise G. Email and Phone Number

Sr. Compliance Officer
Elise G.'s Location
Wilmington, Delaware, United States, United States
About Elise G.

Working with people is the drive behind my success. There is something absolutely satisfying about seeing people utilize their purpose and gifts in life. Part of my success as a leadership has been:*Developing additional training tools for continual education*Mentoring to develop consistent top ranking in NPS and ACH*Create team competitions with incentives to develop team building

Elise G.'s Current Company Details

Sr. Compliance Officer
Elise G. Work Experience Details
  • Citi
    Client On-Boarding Associate Analyst
    Citi Nov 2020 - Jan 2022
    Liaise with clients and internal teams in to ensure that time to market is minimized and that transparency can be provided around processes.Support and monitor the timely and accurate execution of client and internal requests to the group. Provides additional support through the population of account opening, market opening and tax documentation, ensuring all documents are collected, verified and stored, and provide status back to the client.Provide guidance in the role of… Show more Liaise with clients and internal teams in to ensure that time to market is minimized and that transparency can be provided around processes.Support and monitor the timely and accurate execution of client and internal requests to the group. Provides additional support through the population of account opening, market opening and tax documentation, ensuring all documents are collected, verified and stored, and provide status back to the client.Provide guidance in the role of subject matter expert in the areas of account opening, tax and local market documentation to both Citi staff and external clients. Show less
  • Paypal
    Risk Litigator
    Paypal Aug 2019 - Nov 2020
  • Capital One
    Banking Operations Lead
    Capital One Aug 2012 - Feb 2019
    I had the awesome opportunity to cultivate and nurture a team of 10 to 13 associates, which led to the management of the top team across sites in Delaware and Texas. Some of my responsibilities included: • Learned new company policies and updates in order to train associates.• Mentor new hires on call procedures and process of defusing escalated clients. • Assisted in hiring and interview process decision making.• Assisted with troubleshooting issues with Tech support… Show more I had the awesome opportunity to cultivate and nurture a team of 10 to 13 associates, which led to the management of the top team across sites in Delaware and Texas. Some of my responsibilities included: • Learned new company policies and updates in order to train associates.• Mentor new hires on call procedures and process of defusing escalated clients. • Assisted in hiring and interview process decision making.• Assisted with troubleshooting issues with Tech support group.• Review and monitor high risk accounts which led to a 45% decrease in fraudulent account activity • Perform reviews of wire transactions, in addition to current bank accounts on file to prevent money laundering. Show less
  • Citi
    Document Process Analyst
    Citi Dec 2006 - Oct 2009
    Oversaw the implementation and ensured efficiency of inspection and quality systems• Achieved and maintained a 120% productivity level.• Top quality assurance representative by exceeding productivity quota of 98%.• Examined supporting documents to evaluate the relevance of high security documents.• Performed work on complex or high-risk audit areas as assigned. • Reviewed work papers as completed by staff, validating exceptions and the feasibility of suggested… Show more Oversaw the implementation and ensured efficiency of inspection and quality systems• Achieved and maintained a 120% productivity level.• Top quality assurance representative by exceeding productivity quota of 98%.• Examined supporting documents to evaluate the relevance of high security documents.• Performed work on complex or high-risk audit areas as assigned. • Reviewed work papers as completed by staff, validating exceptions and the feasibility of suggested resolutions. Show less

Elise G. Education Details

Frequently Asked Questions about Elise G.

What is Elise G.'s role at the current company?

Elise G.'s current role is Sr. Compliance Officer.

What schools did Elise G. attend?

Elise G. attended Lancaster Bible College | Capital Seminary & Graduate School.

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