Michele Brisson Email & Phone Number

Syracuse, Ny, Us

Syracuse, Ny, Us

East Syracuse, New York, United States

Syracuse, New York

Syracuse, New York Area

 Follow strict procedures for review of client requests in accordance with IRS and SEC regulations Report any suspicious activity to anti-money laundering department for further review Reviewed associates work to verify all information was accurate before sending funds to client Approved transactions processed by analysts’ with approval range up to $100,000  Handle financial transactions for AXA clients Provide high quality customer service to our clients through phone… Show more  Follow strict procedures for review of client requests in accordance with IRS and SEC regulations Report any suspicious activity to anti-money laundering department for further review Reviewed associates work to verify all information was accurate before sending funds to client Approved transactions processed by analysts’ with approval range up to $100,000  Handle financial transactions for AXA clients Provide high quality customer service to our clients through phone calls and letters Work intricately with team to ensure that errors were obsolete for customer accounts Produced spreadsheets using Excel and Access for accounting department and management Key provider of ideas to achieve goals with department accuracy and production Handled special projects regarding quality control for management team Trained new employees on disbursements Supervised their work and reported my recommendations to management on a weekly basis Show less

Utica, New York Area

 Reconciled payable accounts to cash positions for bank clients Research and report out of balance conditions to respective departments  Reported status of exceptions and overdrafts to Section and Division Managers daily  Responsible for calculating executing daily interest payments for assigned accounts  Investigated and solve problems that may occur with loan accounts Monitor daily movement of funds Strictly reviewed and released high dollar transfers to banks… Show more  Reconciled payable accounts to cash positions for bank clients Research and report out of balance conditions to respective departments  Reported status of exceptions and overdrafts to Section and Division Managers daily  Responsible for calculating executing daily interest payments for assigned accounts  Investigated and solve problems that may occur with loan accounts Monitor daily movement of funds Strictly reviewed and released high dollar transfers to banks and beneficiaries that were considered High-Risk relationships Researched beneficiaries past transactions to establish any pattern in need of further review by the anti-money laundering department  Trained new employees' in both corporate trust and funds transfer division  Handled special accounting projects for management team Show less

Master Of Science (M.S.), Economic Crime Management, 3.95 Gpa

Activities and Societies: Capstone paper: Identifying and Monitoring of Virtual Currency Users in Banking Institutions

Bachelor Of Arts (B.A.), Psychology