Senior Transactions Control Specialist
Citibank International Limited, Warsaw, Poland
Both securities & FX transactions entering into ledger and verifying that deals are booked in a proper way. Ensuring that all transactions are processed accurately. Query resolution, especially: queries from Customer Service Officers, accounts, and clients regarding the status of trades. Performing root cause analysis of transactions issues and suggest enhancements. Coordinating and implementing improvement solutions with the team and area. Participating in activities related to compliance.