Michael Mooney has over 30 years of experience in banking and financial services. He has held roles in fraud prevention, commercial banking, client management, and trading. Mooney has a track record of building relationships with high-level clients, ensuring compliance requirements are met, and analyzing accounts to identify new opportunities. He is skilled in communication, problem solving, and working independently or as part of a team.

1. MICHAEL J. MOONEY
123-09 6th Avenue, College Point, NY 11356
Home: 718-445-2302 ♦ Cell: 718-309-7336
E-Mail: michael.j.mooney@aol.com
PROFILE
• Highly evolved in professional growth within banking and financial institutions
• Poised and self-confident interfacing with high-level executives, management and clients
• Ability to handle sensitive clients using discretion and sound judgment
• Exhibit ability to work independently and as a team player to consistently ensure goals are attained
• Motivated self-starter with excellent communication skills and keenly innovative
• Possess superior interpersonal, analytical and organizational skills
PROFESSIONAL EXPERIENCE
Citibank NA Inc., Long Island City, New York (January 2015- January 2016)
Fraud Prevention Specialist/Private Bank: Responsible for reducing financial fraud crimes against
organization and its clients. Conducted transaction review and verification factoring past and current related
behaviors. Ensured authenticity through use of documentation and client interaction. Preparation of fraud
reporting.
JP Morgan Chase Inc., New York, New York (October 1991 to October 2013)
Client Management/Commercial Bank: Provided service support for 12 commercial bank clients with deposits
over $900 million. Face-to-face client interaction including out of state travel. Reviewed new account
documentation to ensure “know your client” and compliance requirements were met. Assessed clients’ account
analyses related to billing and pricing to identify new sales opportunities and promote cross-selling. Serviced
general account and product inquiries including cash reconciliation related to capital call, fund transfers, billing e
and fee write-offs. Initiated requests related to the implementation of Treasury Service products.
Client Service Officer/Custody Services: Interacted daily with clients relating to domestic/global cash
transactions, foreign exchanges, trade settlements, repos, overdraft resolution and reporting, cash forecasting,
asset and cash reconciliations and response to inquiries, including clients’ external auditors. Interaction with
various internal departments to ensure proper handling of corporate action proceedings. Participated in weekly
conference calls with various clients and partook in occasional client visits.
Dean Witter Reynolds Inc., New York, New York (August 1986 to October 1991)
Unit Leader/Purchase and Sales Department: Directed and trained staff in all facets of NSCC trade clearance
process. Ensured the use of departmental procedures in the resolution of trade problems. Engaged in extensive
dealings with Trading and Re-Org Departments. Prepared and distributed several daily statistical reports for
department management.
Financial Liaison/Purchase and Sales Department: Vast dealings with brokerage firms, inter-department areas
for verification of trades and reconciliation of trade problems. Balanced firm inventory trading accounts,
contract sheets and customer accounts.
Senior Options Clerk/Order Room: Served as an intermediary for Branch Managers, Account Executives and
Stock Exchange Personnel. Assisted Exchange Personnel with branch inquiries concerning order status and
trade reports. Performed input and processing/updating of security files.
EDUCATION
Queens College, C.U.N.Y., Queens, New York
Studies in Accounting and Business Management
New York University, New York, New York
Diploma course in Console Operations and Data Processing