Resumes
Resumes

Sanction Screening Supervisor, Real-Time
View pageLocation:
180 Emerson Ave, Berea, OH 44017
Industry:
Financial Services
Work:
PNC Financial Services since Sep 2011
Sanction Screening Supervisor, Wire Transfer Operations
Various Community Organizations Feb 2010 - Nov 2011
Volunteer
KeyCorp May 2004 - Dec 2009
Manager, Client Services
CBC Companies Aug 2001 - Sep 2003
Operations Manager
National City Bank Aug 2000 - Jul 2001
Manager, Investment Management and Trust
Sanction Screening Supervisor, Wire Transfer Operations
Various Community Organizations Feb 2010 - Nov 2011
Volunteer
KeyCorp May 2004 - Dec 2009
Manager, Client Services
CBC Companies Aug 2001 - Sep 2003
Operations Manager
National City Bank Aug 2000 - Jul 2001
Manager, Investment Management and Trust
Education:
Lorain County Community College 2011
University of Minnesota-Twin Cities
University of Minnesota-Twin Cities
Skills:
Analytical Approach
Research and Investigation
Budget/Fiscal Responsibility
Audit/Compliance
Securities Processing
Build Collaborative Relationships
Ms Office Suite
Research
Collaboration
Investigation
Process Improvement
Microsoft Office
Securities
Change Management
Business Analysis
Personnel Management
Research and Investigation
Budget/Fiscal Responsibility
Audit/Compliance
Securities Processing
Build Collaborative Relationships
Ms Office Suite
Research
Collaboration
Investigation
Process Improvement
Microsoft Office
Securities
Change Management
Business Analysis
Personnel Management
Languages:
English

Maria Sater Berea, OH
View pageWork:
KeyCorp
Cleveland, OH
May 2004 to Dec 2009
Manager, Client Services
CBC Companies
Cleveland, OH
Aug 2001 to Sep 2003
Manager, Operations
National City Bank
Cleveland, OH
Aug 2000 to Jul 2001
Manager, Investment Management & Trust
Chase Manhattan Corporation
Cleveland, OH
Jan 1998 to Aug 2000
Manager, Servicing Systems Development
Key Services Corporation
Cleveland, OH
Jul 1994 to Aug 1997
Manager, Corporate Trust
Cleveland, OH
May 2004 to Dec 2009
Manager, Client Services
CBC Companies
Cleveland, OH
Aug 2001 to Sep 2003
Manager, Operations
National City Bank
Cleveland, OH
Aug 2000 to Jul 2001
Manager, Investment Management & Trust
Chase Manhattan Corporation
Cleveland, OH
Jan 1998 to Aug 2000
Manager, Servicing Systems Development
Key Services Corporation
Cleveland, OH
Jul 1994 to Aug 1997
Manager, Corporate Trust
Education:
Lorain County Community College
Jan 2011
Currently Enrolled in Business Management
University of Minnesota
Minneapolis, MN
Business Administration
Jan 2011
Currently Enrolled in Business Management
University of Minnesota
Minneapolis, MN
Business Administration