Keith Halsey

Background

About Keith Halsey

As a Wire Transfer Specialist at Nano Banc, I have been providing operational support to the Wire Transfer Department for over three years. I create, verify, issue, and receive wire and funds transfers for processing, ensuring efficiency and accuracy. I also monitor the daily Fed Reserve Cash Balance and perform account reconciliation activities.I have extensive experience in investigating and researching disputes, and suspicious or fraudulent issues in accordance with state and federal regulations. I have a high degree of integrity and the ability to work with confidential information. I am proficient in technology and familiar with multiple types of office equipment and software, such as MS Office, Ewire, WirePro, and Horizon. I have also trained and supervised staff, demonstrating my team building and communication skills. I hold a Federal clearance level of "Public Trust" and an Associate's degree from Orange Coast College.