Kimberly E Email & Phone Number

San Dimas, California, United States

• Review and process daily case load to in accordance with policies and internal controls SOX environment.
• Utilize credit assessment systems to provide decisions and recommendations on managing high risk clients and sales prospects.
• Analyze and determine acceptable risk exceptions and provides recommendations on funding methods and feature offerings to minimize financial risk exposure.
• Research credit reports and coordinate communication with credit vendors to investigate credit opportunities.
• Oversee the exception process to ensure recommendations outside of policy guidelines are in the best interest of the company.
• Manage, plan and direct workflow and daily operations of the Small Business Services business unit of the department.

San Dimas, California, United States

· Lead daily activities of the team to ensure that all the work is completed according to scheduled deadlines, with attention to quality standards, priorities and overall goals.· Serve as a resource for team members based on a strong working knowledge of team’s responsibilities, goals and associates individual development plans and training needs.· Oversee.

San Dimas, California, United States

• Review and process daily case load to in accordance with policies and internal controls SOX environment.
• Utilize credit assessment systems to provide decisions and recommendations on managing high risk clients and sales prospects.
• Analyze and determine acceptable risk exceptions and provides recommendations on funding methods and feature offerings to minimize financial risk exposure.
• Research credit reports and coordinate communication with credit vendors to investigate credit opportunities.
• Oversee the exception process to ensure recommendations outside of policy guidelines are in the best interest of the company.
• Manage, plan and direct workflow and daily operations of the Small Business Services business unit of the department.

San Dimas, California, United States

• Manage risk and safeguard ADP assets through the use of systems, controls, reports, and procedures.
• Ensure that all impounds and adjustments are collected timely, based on the client's collection agreement and within department guidelines to minimize exposure and aging.
• Ensure that disbursements (FSDD, WGPS, and Tax) are held and/or released according to Corporate Risk Policy guidelines.
• Held disbursements and funding status are communicated to Payment Services Management and expectations and consequences are set.
• Address and/or escalated potential issues as appropriate to direct Management timely.
• Knowledge of AML/OFAC Laws/Regulations.