William Suh Email & Phone Number

Wilmington, Delaware, United States

Demonstrate an understanding of cash types including, but are not limited to, equities, fixed income, OTC derivative positions (swaps, swaptions, FXs, and synthetics) and collateral, while providing cash and position reconciliations.Ensure ABOR reconciliations are effectively completed and troubleshoot any discrepancies, providing accurate record of.

Philadelphia, Pennsylvania, United States

• Collated and analyzed financial data and transactions through Microsoft Excel to detect movement of funds across multiple financial institutions.
• Performed public domain research, cross-examining book of accounts, emails, and financial documents to detect inconsistencies or incriminating evidence.
• Audited corporate and personal financial activities to expose exploitation.
• Presented key findings and trends of suspicious activities for use as evidence.
• Assisted in writing… Show more
• Assisted in writing proposals and findings to clients for the best course of action. Show less

• Daily transactions - Completed transactions, upwards of $50,000, and ensured safety of customer's account using Jack Henry software.
• Sales - Advised both consumer and commercial customers insurance policies offered through the company
• Enforcing Financial Policies - Complied with company and FDIC policies to safeguard both the bank and the individual.
• Auditing - Recorded number of denominations in the bank to deter theft and properly place shipment orders for cash.

• Sales Team Leader - Guided sales associates to meet customers' needs, encouraged sales associates to meet sales quota for a $2,000,000 yearly grossing store.
• Store Operations - Executed opening and closing procedures, recorded daily sales reports, briefed leadership team on daily operations reporting to ensure quality and timeliness.
• Shipment Processing Leader - Processed incoming shipment, assigned tasks to facilitate unpackaging, completed shipment report for corporate to record;… Show more
• Shipment Processing Leader - Processed incoming shipment, assigned tasks to facilitate unpackaging, completed shipment report for corporate to record; streamlined the unpacking process to maximize efficiency.
• Lead Auditor - Audited merchandise inventory every quarter, streamlined auditing process to maximize efficiency. Show less

Bachelors Of Science In Business Administration, Finance; International Business Co-Major

Associate'S Degree, Business Administration And Management, General