Scott Rembis

Credit Counselor at American Consumer Credit Counseling
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Boston

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Credentials

  • NCP
    Electronic Check Clearing House Organization (ECCHO)
    Jun, 2016
    - Nov, 2024

Experience

  • American Consumer Credit Counseling
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Credit Counselor
      • Nov 2022 - Present

      Provide consumer budgeting, education and counseling services and enroll clients in debt management program to consolidate their unsecured debt and lower their monthly payments and interest rates. Assist Client Services department with client and creditor support and file maintenance such as resubmitting proposals, changing minimum payment due, changing draft dates, and updating payment allocation to creditors in ACH payment schedule. Provide consumer budgeting, education and counseling services and enroll clients in debt management program to consolidate their unsecured debt and lower their monthly payments and interest rates. Assist Client Services department with client and creditor support and file maintenance such as resubmitting proposals, changing minimum payment due, changing draft dates, and updating payment allocation to creditors in ACH payment schedule.

  • Century Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Vice President Corporate Payment Solutions & Specialty Operations | NCP | Assist Bus Cont Admin
      • Nov 2015 - Dec 2021

      Key Responsibilities• Effectively managed day-to-day functions and career development of both Corporate Payment Solutions and Specialty Operations Departments. • Sales, installation, and training of electronic banking products such as Cash Management Services (Business internet, ACH, wires, ARP, Positive Pay), merchant services, remote deposit capture, procurement cards and other e-commerce solutions. • Check adjustment processing. • Quality Control monitoring of bank wide account and customer file maintenance. • TIN compliance (back-up withholding, W-8 processing, and B notices). • Account and general ledger reconciliation. • Account monitoring such as Reg D compliance and 18/65 eligibility. • Campaign reporting and levy processing. • CD processing; including compliance monitoring, GL reconciliation, CD maintenance, deposit and CD exception rate processing. • Deposit product rate maintenance, and reclamation processing. • Sweep/ZBA Account maintenance. • Sales and service of the business specialty credit card program. • Assistant Business Continuity Manager/Administrator of overall bank planning. • Coordinated bank annual call notification and alternate site testing for Disaster Recovery. • Risk rate and assess all bank departments and functions and allocate resources for Disaster Recovery using RTO/RPO protocol. • Ensure annual compliance of physical and logical data protection and redundancy of all company wide critical vendors for Disaster Recovery. • Compiled reports and presented annual Business Continuity company report to the Bank’s Audit Committee. Show less

    • Assistant Vice President Electronic Sales and Service
      • Jan 2006 - Nov 2015

      Key Responsibilities• Sales, installation, and training of electronic banking products such as Cash Management Services (Business internet, ACH, wires, ARP, Positive Pay), merchant services, remote deposit capture, procurement cards and other e-commerce solutions. • Managing and developing the sales team of Electronic Sales & Service. • Sales and service of the business specialty credit card program. • Campaign reporting and levy processing.

    • Electronic Operations Supervisor
      • Aug 2000 - Jan 2006

      Key Responsibilities• Effectively managed daily functions and career development of the 15-member Electronic Operations team. • ATM adjustment and Reg E dispute processing and card services. • Wire transfer processing. • Internet banking maintenance/set-up including internet cash management product. • ACH processing. • Account and customer information file (CIF) maintenance • Miscellaneous Operations functions - Payroll deduction, statement processing, campaign reporting, float maintenance, Regulation E self-audit/monitoring, set up of new municipal, lockbox, and sweep accounts, levy processing, mail deposits, and credit references. Show less

  • Bank of America
    • United States
    • Banking
    • 700 & Above Employee
    • Money Services Supervisor
      • May 1995 - Aug 2000

      Effectively managed daily functions and career development of deposit processing and “subject to count” tellers, shipping and receiving staff, and foreign retail services staff members. • Established performance tracking methods to assist in creating and conducting annual performance appraisals. • Established, maintained, and monitored money services cash audits of all money services staff including audits of foreign currency. • Trained and tested new and existing employees in Bank Secrecy Act (BSA). • Developed self-auditing program. • Developed BSA testing curriculum. • Acquired, rebuilt, trained, and developed shipping and receiving team to enhance overall performance and work cohesively with other areas of money services. Show less

Education

  • Northern Essex Community College
    Liberal Arts
    1993 - 1995
  • Haverhill High School
    1989 - 1993

Community

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