Nicholas Blaszak Email & Phone Number

Rochester, New York Metropolitan Area

Evaluate and review transaction monitoring alerts for suspicious activity within the guidelines of the Customer Due Diligence Oversight process. Performs daily Office of Foreign Assets Control processing Ensures all processes are followed for Currency Transaction Report filing.Assists in preparation of documentation for audits and examinations of the bank system.

Analyzed credit worthiness of clients within the guidelines of the bank and in adherence with state and federal regulations. Utilized available assets and information to evaluate collateral, credit and capacity for all client applications. Collaborated with brokers the loan decisions and any necessary stipulations needed to make the loan fundable. Facilitated the revaluation of loan decisions via communication with brokers based on additional information. Advised the funding department to evaluate loans for reapproval when brokers changed the loan terms.

Rochester, New York

Oversaw the organization and workflow of incoming funding documents and management of quality control review of all incoming contracts from brokers. Collaborated with brokers via phone, email, and fax to remedy missing or incorrect documentation. Maintained the balance of the bank’s general ledger account and created the daily funding portfolio and status reports for the bank. Daily mentorship and training of Loan Processor I’s to maintain compliance with internal processes and regulations.

Rochester, New York

Processed loan funding documents to insure accurate personal and financial information for final loan funding.

Rochester, New York Area

Management of my own small projects, development of communication skills in and out of the office and experience in a professional and challenging office environment.