Tony Howard Email & Phone Number

Phoenix, Arizona, United States

Greater Phoenix Area

Greater Phoenix Area

Review and decision reported Corporate Action announcments obtain via mutliple sourcesMonitor and review incoming emails for actionable Corporate Action eventsPrepare and post Cash in Lieu to clients' accounts

Arizona, United States

Place outbound calls to various Contra firms to obtain status of incoming transfers. Report daily status of performance and ensure work queue is cleared at end of processing day.

United States

Research, identify and analyze data from multiple sources and document findings in a written work product.Submit written work product for review by quality control teams, make any requested adjustments as necessary and apply the feedback going forward.Trained to conduct transaction monitoring, Know Your Customer (KYC) reviews, Suspicious Activity (SAR) preparation, Enhanced Due Diligence (EDD) reviews and other AML/BSA tasks.Perform work according to policies, procedures and… Show more Research, identify and analyze data from multiple sources and document findings in a written work product.Submit written work product for review by quality control teams, make any requested adjustments as necessary and apply the feedback going forward.Trained to conduct transaction monitoring, Know Your Customer (KYC) reviews, Suspicious Activity (SAR) preparation, Enhanced Due Diligence (EDD) reviews and other AML/BSA tasks.Perform work according to policies, procedures and requirements.Meet production and quality standards for completing assignments.Workflow experience includes over 1,000 hours of AML case investigation and SAR filing for a $100B+ financial institution. Show less

Phoenix, Arizona, United States

• Led the Annual Operating Plan Process for select Payment Services Business Groups.• Created SharePoint site to improve Annual Operating Plan Process.• Collected and validated weekly volumes and Key Performance Indicators used to create key messages of previous weeks performance for various Business Groups. • Managed Check Volume Forecast File providing 3 year forward forecast multiple locations and provide monthly variance analysis.• Reconciled Monthly Scorecard and creation… Show more • Led the Annual Operating Plan Process for select Payment Services Business Groups.• Created SharePoint site to improve Annual Operating Plan Process.• Collected and validated weekly volumes and Key Performance Indicators used to create key messages of previous weeks performance for various Business Groups. • Managed Check Volume Forecast File providing 3 year forward forecast multiple locations and provide monthly variance analysis.• Reconciled Monthly Scorecard and creation of key messages for missed metrics.• Managed and completed multiple daily, weekly and monthly reports acting as audit controls or to provide performance insight to multiple levels of management.• Completed various Ad hoc request from multiple levels of management with regards to Risk, Financial Performance and Key Performance Indicators. Show less

Phoenix, Arizona, United States

• Prioritized daily deliverables and drove staffing changes when necessary to ensure 100% of SLA was met. • Led the Phoenix Cross-Shipping Mitigation Project resulting in a reduction of 85% of cross shipped money after two quarters. • Subject Matter Expert for multiple system providing assisting during system conversion, training, staffing issues and hurricane recovery.

Phoenix, Arizona, United States

• Supported all areas of Cash Services to ensure 100% of SLAs were met.• Facilitated Performance Management Review Meeting as part of the High-Performance Culture. • Performed various duties within Cash Services ensuring a strong understanding of the department.