Neydys Williams-Griffin, Mba Email & Phone Number

Columbus, OH, US

Columbus, Ohio, United States

• I conducted quality reviews of Commercial Bank clients while adhering to both domestic and global due diligence requirements, while operating in established parameters. Responsibilities included:
• Performed a fact-based analysis ensuring data accuracy on 100% of all Commercial Bank Due Diligence Forms
• Collaborated thoroughly with Senior Leaders and Global Compliance team members during the quality review and CDD process to ensure that KYC guidelines and have no red flags
• Performed Enhanced Due Diligence reviews on high-risk clients
• Conducted meetings with KYC Officers to explain new procedures and submitting process improvements
• Participated in KYC related projects as assigned by management

Columbus, Ohio, United States

• Conducted reconciliation, monitoring and validation of coin and currency level in the vaults according to JPM standards; job functions included:
• Managed and reconciled twenty-one cash vaults across multiple states daily
• Managed cash inventory levels for all twenty-one sites to mitigate risk and controlled costs
• Collaborated and provided support for all twenty-one sites on processing accuracies, concerns from vault managers to minimizing processing guidelines errors and financial losses
• Monitored quality indicator and in accordance with cash processing and vault operations to reduce fraud
• Processed and confirmed outgoing and incoming files for customer orders from the Federal Reserve up to $100MM

New Hyde Park, New York, United States

• As a member of the Cash Service Vault Operations Department, I processed, monitored, and validated coin and currency amounts for daily cash transactions. Responsibilities included:
• Performed daily Cash Reconciliations averaging 249 packets per hour (pph) surpassing target production goals by 50%
• Increased and maintained accuracy in performing end of day balancing
• Researched and resolved discrepancies inquiries for missing deposits and counterfeit funds
• Trained new associates in products and procedures as well as departmental cross-training
• Assisted co-workers with problem solving based on overall knowledge of department operations

Master'S Degree, Business Administration And Management, General

Activities and Societies: Delta Mu Delta

Bachelor'S Degree, Business Administration/Finance