Yanire Velez
Senior Operations Associate at Sumitomo Mitsui Trust Bank- Claim this Profile
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Bio
Ceci Recalde
I worked with Yanire for 3 years at RBC. She is diligent, efficient and always smiling, all traits that are hard to come by! She always goes the extra step when completing her tasks and thinks critically while doing so. Truly an asset to any organization!
Ceci Recalde
I worked with Yanire for 3 years at RBC. She is diligent, efficient and always smiling, all traits that are hard to come by! She always goes the extra step when completing her tasks and thinks critically while doing so. Truly an asset to any organization!
Ceci Recalde
I worked with Yanire for 3 years at RBC. She is diligent, efficient and always smiling, all traits that are hard to come by! She always goes the extra step when completing her tasks and thinks critically while doing so. Truly an asset to any organization!
Ceci Recalde
I worked with Yanire for 3 years at RBC. She is diligent, efficient and always smiling, all traits that are hard to come by! She always goes the extra step when completing her tasks and thinks critically while doing so. Truly an asset to any organization!
Experience
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Sumitomo Mitsui Trust Bank
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Banking
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100 - 200 Employee
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Senior Operations Associate
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Jan 2019 - Present
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Wire transfer Specialist
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Apr 2015 - Oct 2018
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JPMorgan Chase & Co.
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United States
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Financial Services
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700 & Above Employee
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Trade Support
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Sep 2014 - Jan 2015
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Morgan Stanley
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United States
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Financial Services
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700 & Above Employee
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Operations Support
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Aug 2012 - Sep 2014
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Business support
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Oct 2011 - Apr 2012
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Wells Fargo
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United States
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Financial Services
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700 & Above Employee
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Securities Operations Services
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Jul 2008 - Jun 2010
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Fedwire Operator
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Jul 2001 - Jun 2008
Monitored and managed wire funds through Fedwire queue.Performed data entry and verifications of fedwires transactions for customers andinternal departments.Received and investigated request for reversal, request for information of all incomingand outgoing wires.Reviewed and processed OFAC transactions to meet compliance requirements.Release wires from OFAC queue if not true hit is communicated by OFAC department.End of day analysis with the Federal Reserve Bank of New York.
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Education
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Business Automation School NY
Administrative Assistant, Business
Community
