Owen Penoyer Email & Phone Number

Austin, TX, US

Denver, Colorado, United States

At SRS Acquiom, our sole focus is making deals happen more efficiently. Since 2007, we have relentlessly reengineered the processes that slow down the administration of complex financial transactions. We are committed to bringing unmatched expertise, insight and innovation to the full deal lifecycle. Let our robust set of M&A and Loan Agency solutions.

Denver, Colorado, United States

Denver, Colorado

Denver, Colorado, United States

• Provide AML and KYC remediation to global banks focusing on regulatory compliance assessments.
• Assistance with transaction monitoring, alert clearing, KYC, EDD, sanctions screenings and AML riskmitigation
• Conduct audit reports for global high-risk clients.
• Performed daily compliance review, transactional analyses, and procedural work to exceed client andregulatory expectations.
• Partnered analysts to share, discuss, and educate on evolving analytical guidelines.
• Worked under time constraints, meeting stringent quality and production expectations in a dynamic team environment

Rochester, New York

• Led a bank fee analysis project to reduce corporate bank fees.
• Analyzed company investments and created plans to maximize profits in alignment with company goals.
• Worked directly with the Treasurer and CFO to meet investment department standards and goals.
• Performed daily account balancing of bank, subscriber, and group transactions.
• Researched and analyzed workflows involving void and reissued checks.
• Conducted general research and analysis on member data and balanced corresponding reports

Rochester, New York Area

• Processing of multiple in-house and at-home company payment services on a day-to-day basis.
• Daily account balancing of the bank, subscriber, and group transactions.
• Research and Analysis of Workflows involving void and void-reissuing checks to subscribers and group members.
• Balancing of NSF (Void), Treasury Check, and APTC Status 1 reports.
• Removal and application of payments from company database(s), as well as performing general research and analysis on member data and balancing corresponding reports.
• Growth in analytical and technical skills through shadowing and training of Financial and Treasury Analysts.

Syracuse, New York Area

• Three-generation, family-owned, general contracting business.
• Met with customers to provide quality and satisfactory results.
• Familiarization with the residential real estate process from beginning construction to end-closing stages.
• Seasonal Summer and Winter Break Employment.

Bachelor'S Degree, Finance And Economics

Activities and Societies: Men's Lacrosse, Golden Flyer Investment Fund, Investments Lab, Student Athlete Mentorship Council

Advanced Regents Diploma