Paul Doobay Email & Phone Number

New York City Metropolitan Area

United States

• Perform proper quality control for document processing
• Research and resolved customer concerns 0about reorg and stock processing
• Process incoming documents such as letter of transmittal, W-9, W-8 etc.
• Assisted with Ad-hoc projects
• Issued, replaced, and canceled stock certificates

New York City Metropolitan Area

• Maintain and handle inquiries made by customers and direct them to the appropriate administrators
• Assist with the monthly billing to customers.
• Processing debits and credits in the systems as needed and reconciling Customer Accounts.
• Updating ledgers, researching and resolving discrepancies.
• Enter wires in JP Morgan Access for various departments including Accounting.
• Ad Hoc projects

New York City Metropolitan Area

• Communicate Explanation of reviews to Medical Providers and insured
• Organize medical records in files, verify treatment dates
• Pay adjustment expense up to granted authority levels
• Explain relevant coverage, pay claims with authority granted

• Perform proper maintenance and research on deposited accounts
• Research and resolve branch questions and requests emailed daily
• Process (100+) incoming and outgoing checks daily
• Log and prepare reports for management (daily and weekly)
• Verify blocks of checks are entered into proper accounts (Final Process)

New York, United States

• Assisted patrons with locating books on shelves
• Processed materials including books, audiovisual materials, and computer software
• Collected, organized, and shelf books on stacks based on variable numbers and letters
• Updated the library database of publications and ensured that all data were up to date and easily accessible
• Processed books and materials through mailing method implemented through Covid-19 procedures

Greater New York City Area

• Sorted and organized mail by categorizing them by floors
• Entered incoming and outgoing mail into the IST system
• Processed incoming and outgoing mail
• Provided assistance to employees as needed

Brooklyn, New York, United States

• Anti-Money Laundering Business & Reporting Specialist Exposures with Quality Assurance, Know Your Customer (KYC), and Client List Screening.
• Provided consistent follow-up for second-level review of 4,000+ reviews per week with 21 managers
• Utilized Excel and SharePoint to develop various forms, graphs, and other documents requested by management
• Analyzed, communicated, and reported weekly and monthly quality metrics to senior management in determining risks of sanctions, Negative Media, Politically Exposed Person, etc.
• Engaged with stakeholders to develop process improvements and track throughput from manual to automated

10003

• Retail Security Guard
• Patrolled commercial facilities and manned post per security management
• Documented and reported risks such as leaking pipes, fire hazards, etc.
• Maintained detailed daily logs of any suspicious activities, and potential hazards within patrolled areas

Astoria Banks

• Patrolled commercial facilities and manned post per security management
• Documented and reported risks such as leaking pipes, fire hazards, etc.
• Maintained detailed daily logs of any suspicious activities and potential hazards within patrolled areas

Liberty Ave

Construction and paperwork filing

New York

Stock and sales associate

10001

Leadership graduate for youth development

Greater New York City Area

• Consultant for Business and IT
• Executed administrative tasks such as fax, document, review and deter client enrollment
• Maintained proper up to date client listing within the directory database
• Answered telephones, direct calls, and document messages
• Maintained and updated files, inventory, mail, and database systems, and technological aides

Bachelor'S Degree, Financial Forensics And Fraud Investigation, 3.5

Activities and Societies: Exposure to survey Research and development process

Anti-Money Laundering, 3.0

Activities and Societies: Exposure to SQL Query, Tableau Software writing and Robotics Process Automation (RPA) from Pricewaterhouse. For.

Associate Of Arts And Sciences (A.A.S.), Forensic Financial Accounting, 3.0

Activities and Societies: Accounting club