Maureen A. O'Keefe Email & Phone Number

Skokie, Illinois, United States

Arlington Heights, Illinois

In this capacity, I conducted comprehensive analysis of allocated referrals to ensure strict compliance with applicable acceptance standards. I executed detailed exposure checks, evaluated risk exposure, and performed extensive research to assess case rating, leveraging outstanding analytical proficiencies. I cultivated positive rapport with diverse stakeholders through identifying and addressing individual needs and concerns.Key highlights achieved in this role:*Earned positive feedback and recognition from management for achieving excellent results; successfully closed 400+ cases more annually as compared to team members.*Developed system cases and entered required information to finalize and assign cases to appropriate Investigations Team.Related Skills: Referral Analysis, Regulatory Compliance, Risk Assessment/Analysis, Case Rating Evaluation, Issues Identification and Resolution, Multitasking and Self-Management, Team Collaboration

Arlington Heights, Illinois

In this capacity, I spearheaded end-to-end management of complex back-office operations, including handling payment processing, foreign exchange transactions, credit facilities and account reconciliation while adhering to applicable policies and procedures. I functioned in close collaboration with diverse stakeholders and devised effective plans to address audit issues.Key highlights achieved in this role:*Led all facets of corporate debt transfer project from one tracking system to new, including performing system testing and providing training to teams.*Embedded a robust control environment and optimized monitoring of transactions through the development and implementation of departmental policies and procedures.*Supervised and mentored a team, assessed performance, evaluated training needs and devised effective plans to enhance productivity and efficiency.Related Skills: Operations Management Strategies, Transaction Verification/Processing, Account Reconciliation, Issues Identification and Resolution, Project Coordination, Team Building/Leadership

Prospect Heights, Illinois, United States

In this capacity, I analyzed daily cash positions for all business units and delivered reports on funding requirements to Treasury Front Office. I initiated results-driven measures to maintain optimal funding of individual bank accounts. I updated and maintained database of corporate accounts, authorized signers and account activity. I streamlined and managed account opening process while meeting all applicable requirements, including finalizing the paperwork.Key highlights achieved in this role:*Supported the acquisition of Beneficial Finance Inc. by coordinating the opening of 100 corporate bank accounts as well as developed funding spreadsheets. *Provided comprehensive support with migration of Canadian corporate bank accounts (managed in the U.S.) to HSBC Bank Canada - Treasury.Related Skills: Cash Management Operations, Reports Preparation and Presentation, Business Database Management, Process Redesign/Improvement, Regulatory and Legal Compliance, Multitasking and Self-Management