Jonathan Collins Email & Phone Number

Florida, United States

Verification of Employment

Jacksonville, Florida

Provide odor removal services for Automotive and RV Dealers. We remove Smoke, Pet and other offensive odors.

Jacksonville, Florida

• Responsible for managing complex investigations involving matters such as multiple relationship accounts, multi-faceted transactions; international wires involving high risk jurisdictions, and complex structuring.
• Analyzed internal and external sources, as necessary, in order to research and investigate cases.
• Responsible for preparing detailed summary reports with recommendations for action against parties’ subject to repeated escalations.
• Conducted internal & external research for SAR drafting escalation purposes.
• Drafted and prepared SAR to be filed with Law Enforcement agencies.

Jacksonville, Florida Area

• Review and verify account transfer paperwork
• Prepare Client and Financial Advisor letters for notification of Capital Calls and Distributions
• Prepare Quarterly and Yearly reports for mailing to clients for Capital Calls and Distributions
• Responsible for answering email inquiries from Financial Advisors and Branches
• Write and submit weekly statistical highlights to senior management

Jacksonville, Florida Area

• Answer phone inquiries regarding cash, stock, reinvestment and optional dividend payments for all clients and proprietary businesses
• Responsible for answering email inquiries from Financial Advisors and Branches regarding various dividend types
• Work extensively with both foreign and domestic custodians
• Accountable for private client, stock loan, in-house trading, institutional client accounts

Jacksonville, Florida Area

• Maintain team process maps, and document procedures regularly
• Complete reconciliation of shares outstanding, accurate funding for mutual fund, money market, and bank products on a daily basis
• Provide outstanding fund share balances to Fund Account on a daily basis
• Responsible for collecting and disseminating information to high level business partners within strict deadlines
• Successful execution of project and initiatives assigned by management
• Accountable for review of trading estimates and associated statistical reporting