
Toni Greenley
Medical Receptionist

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About me
AML Investigation and Detection at JPMorgan Chase & Co.
Education

Smyrna High School
2002 - 2006Diploma Business
Wilmington University
2016 - 2019Business Administration and Management, GeneralActivities and Societies: • Coursework towards Psychology Bachelors Degree, Wilmington University
Experience

Epstein Eye Assoc.
Oct 2012 - Mar 2013Medical Receptionist
Smyrna Dental
Feb 2014 - Aug 2014Lead Medical ReceptonistSupervised completion of all front office duties with the responsibility of opening and closing of the office daily. • Chart prepping• Worked with an outsourced company on obtaining a new phone system for the office.• Managed the company emails by making sure they were answered in proper time• Processed insurance billing and receiving • Faxing/ Filing• Money Handling• Schedule and handling patient requests or concerns

Barclaycard
Aug 2014 - Sept 2017Serve as an advisor to customers who contact the bank regarding a billing error or dispute regarding a transaction posted to their credit card account. Act as an advocate for customers as they attempt to pursue credit from the merchant. Involved in all initial stages of the dispute and chargeback lifecycle including case initiation and evidence gathering, sales draft request, merchant contact, and chargeback. • Actively manage a caseload of 100+ cases while maintaining departmental production, quality, and aging standards.• Knowledge of association (MasterCard/Visa/AMEX) chargeback regulations.• Knowledge of Reg Z and Reg E. • Strong analytical and decision making skills.• Proven ability to work independently.• Strong written and verbal communication skills.• Protect the customer’s federal regulated consumer rights regarding billing error inquiries. • Determine chargeback rights available in accordance with association regulations.• Gather all associated documentation and forward to merchant bank.• Process chargeback, cardholder adjustments, and retrieval requests via desktop tools• Can exercise some judgment in carrying out routine assignments with guidelines Show less Received escalated customer service phone calls pertaining to all departments within the bank. De escalated and helped resolve the customer’s issues and or advised on the timeframes for which the situation should be resolved. • Handling Escalated Customer Care calls.• Account re-ages. Frequent TSYS usage.• Rewards/ Settlements/ Disputes handling of accounts. • Assist team manager with running team by implementing strategies, coaching team members, and maintaining morale of team• Participant in the Buddy Program for the Resolutions Department • Handle escalated calls from peers as well as taking control of customer issues by researching the issue, finding a resolution, and following up to make sure the customer is satisfied with the outcome• Track all associated call escalations to identify service failures and potential training opportunities Show less
Front and Back End Disputes Advisor
Feb 2016 - Sept 2017Resolution Manager
Aug 2014 - Feb 2016

JPMorganChase
Sept 2017 - nowClient List Screening Specialist | AMLThe List Screening team is part of Compliance, responsible for supporting and leading a key aspect of the firm's Anti-Money Laundering (AML) program. List Screening are a global utility responsible for screening the firm's clients, employees, vendors, related parties and securities across all LOB's and Corporate teams. Screening lists include OFAC/ Sanctions, FinCEN, Politically Exposed Persons (PEP), Negative Media and Internal Lists. The team reviews alerts generated by the firm's strategic filter (Bridger) and identifies matches that require escalations to Compliance, GFCC, or the LOB. Show less

J.P. Morgan
Jan 2024 - nowAML Investigator
Licenses & Certifications

• Qualified in Lean Accreditation Training 1A, completed Lean Accreditation Training 1B&C and actively working on my Lean Portfolio
Lean
CPR & First Aid Certified. Apart of the Barclaycard Emergency Response Team.
CPRFeb 2016
Volunteer Experience
Volunteer
Issued by Grass Roots Resuce on Jan 2013
Associated with Toni Greenley
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