Denise Reid
About Denise Reid
Denise Reid is an experienced Operations Specialist with a background in financial services, currently working at Carver Federal Savings Bank. She has held various roles in operations and client support at companies such as Triad Advisors, Citi, and Reliance Trust Company.
Work at Carver Federal Savings Bank
Denise Reid has been employed at Carver Federal Savings Bank as an Operations Specialist since 2020. In this role, she administers the Wire Exchange application, ensuring that all outgoing and incoming wire transfers are processed efficiently before being released to the Federal Reserve. Her responsibilities also include handling legal documents such as levies, garnishments, and subpoenas. Additionally, she supports the process of escheatment of abandoned property and utilizes the Fraud Guard software application to verify signatures on on-us checks.
Previous Experience at Triad Advisors
Prior to her current position, Denise Reid worked at Triad Advisors as an Operations Specialist from 2013 to 2017. During her four years in this role, based in Norcross, GA, she gained valuable experience in operations management within the financial services sector.
Experience at Citi
Denise Reid served as a Client Associate Officer at Citi for a brief period from 2019 to 2020. Her tenure lasted five months in New York, United States, where she contributed to client support and operational tasks.
Background in Pension Payments at Reliance Trust Company
Denise Reid worked as a Pension Payments/Transfer Specialist at Reliance Trust Company from 2010 to 2013. This three-year role in Atlanta, GA, involved managing pension-related transactions and transfers, further enhancing her expertise in financial operations.
Education and Expertise
Denise Reid studied at Chula Vista Community College, where she developed foundational knowledge applicable to her career in operations. Her expertise includes processing check and deposit adjustments received from the Federal Reserve, showcasing her proficiency in financial operations and compliance.