Hanniel Joseph

Hanniel Joseph  Verified by the Torre Team. Click for details.

About

Detail

Business Development Professional | Business Analyst | Certified ScrumMaster® (CSM®)
Florida, United States

Contact Hanniel regarding: 

Flexible work
Starting at USD50/hour
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Résumé


Jobs 0% verified
  • Torre
    Business Development Manager
    Torre
    Nov 2021 - Current (2 years 6 months)
  • T
    Senior Technology Analyst
    The Depository Trust & Clearing Corporation
    Jan 2020 - Current (4 years 4 months)
  • T
    Information Technology Business Analyst
    The Depository Trust & Clearing Corporation
    Jan 2016 - Jan 2020 (4 years 1 month)
  • Citi
    AML Operations Analyst
    Citi
    Aug 2014 - Jan 2016 (1 year 6 months)
    Area • Utilizes strong understanding of data manipulation techniques and analysis Act autonomously and utilize independent discretion and a high degree of sound judgment in conducting timely, accurate and effective analysis and investigation of anomalous behavior to mitigate money laundering risks • Reporting unusual client activities which might relate to money laundering or terrorist financing • Supporting the successful accomplishment of internal Risk Control, and Self- Assessment (RCSA) policies, as they apply to the department • Conducting alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements • Advocating for the business in matters relating to C
  • USAA
    Operations (Mortgage Fulfillment)
    USAA
    Aug 2012 - Aug 2014 (2 years 1 month)
    Area • Processes home loan requests and member issues for all mortgage products in support of a fulfillment unit. • Responds to member and third party phone calls to keep appropriate parties informed of loan status and meet service level objectives for completing mortgage applications. • Analyzes financial and credit data to determine the acceptability of loan risk in support of bank, investor, and regulatory policies. • Initiates follow-up phone calls to applicants and third parties to obtain necessary loan documentation.
  • Metamorphosis Management
    Managing Partner
    Metamorphosis Management
    May 2011 - Current (13 years)
    Area Management, Development and Promotions
  • T
    Financial Services Representative/Store Supervisor
    Toronto-Dominion Bank
    Jul 2008 - Aug 2012 (4 years 2 months)
    Provide exceptional customer service by meeting all customer demands as they relate to more complex inquiries. Work with all operational systems and databases (i.e. NetQwery, Citrix, Lotus Notes, filling CTRs and AAA reports). Providing mentorship, conflict resolution, process improvement and communication amongst employees. Process new loan applications (Mortgages, HELOCs, Etc.) and provide the best customer experience from application to closing. Recruit, interview, train and evaluate new employees in accordance with HR guidelines. Report suspicious activities according to the BSA and AML guidelines. Serve as the branch security and operations officer by staying up to date with all banking regulations and ensuring all employees ar
  • F
    Tax Preparer
    Freeman Insurance and Financial Services
    Jan 2007 - May 2008 (1 year 5 months)
    Informed customers of their financial options regarding their tax preparation. Physically conducted tax preparation on an appointment or walk-in basis. Performed clerical duties such as answering customer calls and filing client records.
Education 0% verified
  • O
    Bachelor of Science Computer Science
    Office of National Scholarships at The University of South Florida
    2004 - 2007 (3 years 1 month)
  • Hillsborough Community College
    Associate's degree Computer Science
    Hillsborough Community College
Projects 0% verified
  • Metamorphosis Management
    The Collective Volume 1
    Metamorphosis Management
    Jan 2014 - Current (10 years 4 months)
  • Metamorphosis Management
    True Colors, Ker-Leen, Dream Soda
    Metamorphosis Management
    May 2011 - Current (13 years)