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@citigroup.com
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Jerome Collins is listed as Client Onboarding Senior Analyst at Citigroup, a company with 1251 employees, based in Greater Tampa Bay Area, United States, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Jerome Collins.
Jerome Collins previously worked as Account Opening Specialist (QA) at Citigroup and Analyst at Citi. Jerome Collins holds Bachelor'S Degree, Finance, General from University Of West Florida.
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AeroLeads found 1 current-domain work email signal for Jerome Collins. Compare company email patterns before reaching out.
I am responsible for performing Quality Assurance checks on banking applications for high net worth clients which include consumers and businesses. I also approve and open accounts once all the correct documentation is uploaded. I am responsible for any account maintenance requests that might come in such as a change of address or ordering checkbooks for the client.
Listed skills include Banking, Business Analysis, Finance, Financial Analysis, and 7 others.
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Tampa/St. Petersburg, Florida Area
Responsible for performing Quality Assurance checks on banking applications for high net worth clients (consumers and businesses). I also approve these accounts and open them once all the correct documentation is uploaded. I am responsible for any account maintenance requests that might take place such as change of address or ordering checkbooks.
Tampa/St. Petersburg, Florida Area
Analyzing cross sector relationships of clients to identify where each client does business to help determine risk. Writing comprehensive reports on searches for negative news. Strong attention to detail is imperative to fully access the risk of our clients. Looking for any discrepancies between what is listed in Actimize or other KYC systems such as SPF.
Tampa/St. Petersburg, Florida Area
Executed high profile, time-sensitive searches to identify various accounts of high risk individuals and entities. Developed links between account holders and possible secondary signers in an effort to locate additional high risk customers that warranted additional investigation. Documented all findings thoroughly and accurately when drafting comprehensive.
Bradenton FL
Received checking and savings deposits: verified cash and endorsements, received proper identification for cash back, and issued receipts of deposit. Demonstrated excellent customer service skills. Examined checks deposited and determined proper funds availability based on regulation requirements and completed Hold Notices. Identified and reported.
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Jerome Collins works for Citigroup.
Jerome Collins is listed as Client Onboarding Senior Analyst at Citigroup.
AeroLeads has found 1 work email signal at @citigroup.com for Jerome Collins at Citigroup.
Jerome Collins is based in Greater Tampa Bay Area, United States, United States while working with Citigroup.
Jerome Collins has worked for Citigroup, Citi, and Wells Fargo.
You can use AeroLeads to view verified contact signals for Jerome Collins at Citigroup, including work email, phone, and LinkedIn data when available.
Jerome Collins holds Bachelor'S Degree, Finance, General from University Of West Florida.
Jerome Collins is listed with skills including Banking, Business Analysis, Finance, Financial Analysis, Risk Management, Customer Service, Microsoft Office, and Leadership.
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