Marcus Palmer Email & Phone Number

Philadelphia, Pa, Us

Worldwide, Oo

New York, Ny, Us

● Analyze, control, and remediate the Comprehensive Capital Analysis & Review (CCAR) FR Y-14Q Schedule L for Federal Reserve Dodd Frank Act stress testing.● Perform QA (Quality Assurance) on credit risk processes and implement 150 data controls to ensure accuracy of financial data before submitting report to the FRB.● Create and maintain 15 Standard Operating Procedures (SOPs) for credit risk processes to reduce operational risk.● Generate monthly and ad-hoc reports of bank’s credit exposure using SAP Business Objects BI to determine KPI’s.● Reconcile over $95 billion of the bank’s credit exposure and identify data trends, provide variance analysis, and enhance over seven reconciliation processes on a monthly basis. Present reconciliation findings to senior management.● Build data workflows using Alteryx to increase data efficiency and provide data analytics.● Partner with credit risk, market risk teams, Finance teams, and stakeholders to deliver high priority deliverables consistent with FRB deadlines.

New York, Ny, Us

● Performed transaction monitoring review of 4,000+ customers and over $1billion of foreign and domestic transactions including wires, ACH’s, cash, credit card purchases, forex transactions, remote deposit capture, checks, and money orders.● Assistant manager to team of 10 analysts. Reviewed analyst’s work and provided feedback which increased analyst’s performance.● Conducted enhanced due diligence on existing and new clients in accordance with Firm Customer Identification Program policies and the USA. Patriot Act for predominantly international clients and sensitive domestic clients such as Politically Exposed Persons or those associated with high risk industries or countries. ● Managed complex cases involving matters such as multiple relationship accounts, tiered and multifaceted transactions; international wires involving bank designated high risk jurisdictions, and complex cash structuring schemes. ● Researched client background information including negative media, political affiliations and outstanding sanctions identifying potential reputational or financial risks to the firm. ● Collected and document data, including alert, investigation, or SAR history, KYC information, relevant account and transaction data, plus any other required information to assist the investigation. ● Reviewed escalation & risk reports from junior analysts and present to senior management.

New York, Ny, Us

• Participate in a fortune 500 company, global financial institution’s foreign correspondent bank transaction monitoring investigation. • Assist a financial institution with a KYC/transaction monitoring review of 4000 customers.• Conduct enhanced due diligence on existing and new clients in accordance with Firm CIP policies and the USA Patriot Act for predominantly international clients and sensitive domestic clients such as PEPs or those associated with high risk industries or countries.• Manage complex cases involving matters such as multiple relationship accounts, tiered and multifaceted transactions; international wires involving bank designated high risk jurisdictions, and complex cash structuring schemes.• Collect and document data, including alert, investigation, or SAR history; KYC information; relevant account and transaction data, plus any other required information to assist the investigation

Actively engages and educates the employee on the specifics of each benefit offered and all options available. Assist client’s employees in benefit evaluation and comparison and enrolls employee in plans.Utilize an electronic enrollment system to record the employee's choice of plan and level of coverage accurately.Work effectively in high call volume environment.Practice due diligence.

University Park, Pa, Us

U.S. mail delivery and package deliveryRoom assignment check-in/check-outAdd funds to the Campus Meal Plan or Lion Cash+accountsRecreational equipment check-outGeneral question and answersWorked with student managers and full-time staff to perform duties

University Park, Pa, Us

Student Employee at PSU id+ Office)Assisted in daily routines of First-Year Testing, Consulting, and Advising Program (FTCAP).Helped on avg 200 incoming freshman per day. Answered general questions about the university, surrounding area, classes, etc.Deposited funds to students LionCash and campus meal plan accounts.

Developed, monitor, and maintain the fiscal operating budget for the chapter.Handled all club purchase orders for foods, direct expenses, etc.Handled the payment of all membership dues and ensure that they are submitted to the National Office.Set budget for Valentine’s Day fundraiser that raised over $150 for the organization.Worked with Activities Student Association to receive funds for chapter’s keynote events. Handled over $3000 of donations to chapter from corporate sponsors.Participated in weekly meetings with executive board to discuss upcoming plans for org.

Prepared income statements for a myriad of small business owners.* Prepared tax returns for individuals and small businesses, including forms 1040, Sch. C, 1065, and 1120.* Met with clients and assisted in management advisory services.* Assisted in new client development including creating mailing lists, web-site management.Researched various NASDAQ stocks for the firm’s proprietary trading account.

Finance

Bachelor Of Science (Bs), Psychology, Business Option