Danielle Williams
About Danielle Williams
Danielle Williams is a Deposit Operation Specialist at HyperionBank, where she has worked since 2019. With extensive experience in banking, she has held various roles including Senior Store Supervisor at Republic Bank and Customer Service Representative at TD, accumulating over 25 years in the industry.
Work at Hyperion Bank
Danielle Williams has been employed at Hyperion Bank as a Deposit Operation Specialist since 2019. In this role, she processes all incoming and outgoing wires, including prior day wires. She is responsible for reviewing various Automated Clearing House (ACH) reports and monitoring accounts for excessive activity to ensure compliance with Regulation D. Additionally, she handles non-post, NSF's, return deposit items, and large dollar return notifications, demonstrating her attention to detail in banking operations.
Previous Employment History
Prior to her current position, Danielle Williams held several roles in the banking sector. She worked at Republic Bank - Philadelphia & South Jersey as a Senior Store Supervisor for seven months in 2014. Before that, she spent 13 years at TD as a Customer Service Representative from 2001 to 2014. Her experience also includes a five-year tenure at Jefferson Bank as a Senior Customer Service Representative from 1990 to 1995, and a brief position as a Senior Universal Personal Banker at Citizens Bank in 2015. Additionally, she worked at Hahnemann University Hospital in Revenue Integrity from 2015 to 2019.
Education and Expertise
Danielle Williams completed her education at West Catholic Preparatory High School, earning a Diploma of Education in 1988. She furthered her studies at the University of Hartford, achieving expertise in Early Childhood Development in 1989. Her professional expertise includes handling Regulation E disputes, which involve resolving electronic fund transfer issues, and ensuring compliance with the Customer Identification Program (CIP) and account documentation accuracy.
Banking Operations Skills
Danielle Williams possesses a range of skills related to banking operations. She monitors accounts for compliance with Regulation D, which limits certain types of withdrawals and transfers. Her responsibilities also include processing various transactions and reviewing ACH reports. Her attention to detail is evident in her handling of non-post, NSF's, return deposit items, and large dollar return notifications, showcasing her capability in managing complex banking tasks.