TRACY DOKYI-OKAI

3505 Wayne Avenue Apt. 5E, Bronx NY 10467

Cell: (347) 968-0306 td8d16a4@westpo
st.net
Home: (347) 281-4713
PROFESSIONAL OBJECTIVE
A challenging position that will enable me to utilize my experience, education,
leadership abilities, technical and relevant skills, to contribute to the succes
s of the industry
EDUCATION
MS, Concentration in Finance; Lehman College, Bronx, NY GPA 3.8 Dec. 2010
BA, Management and Administration; City College, New York, NY June 2005
Minor: Finance
AFFILIATIONS / AWARDS
National Dean List, inducted 2005
President of Ghanaian Students Association, 2002 - 2004
Senator, Undergraduate Student Government, 2004 -2005
Founder & Chairperson of Students Pan-African Council, 2004 - 2005
City College of New-York, SEEK Awards for Community Services, 2005
City College of New-York, Undergraduate Students Government Awards For Excellenc
e in Leadership, 2005
City College of New-York, (City Women) Recognition Award for Outstanding Contrib
ution to Campus Life, 2004
QUALIFICATIONS
Relevant Skills: Articulate, analytical, problem solving, detail oriented, stra
tegic planning, and multi-task
Technical Skills: Financial Certificate, Microsoft Word, Excel, PowerPoint, GENE
SYS, SAS, PIDI, CITRIX and SPSS
Key Qualities: Leadership ability, self motivator, team player, readiness, dedic
ated, positive minded, patience, and goal oriented
EXPERIENCE
New York State Banking Department
08/07 - 01/09
Bank Examiner
Examined or supervised banks, savings and loan associations, trust companies, cr
edit unions, money transmitters, check cashers, budget planners, sales finance,
foreign branches, investments companies affiliated with a bank or mortgage lende
r.
*Assisted in the safety and soundness and/or compliance examinations and supervi
sion of financial institutions and other regulated businesses under the supervis
ion of the New York State Banking Department
*Performed related duties as required and investigated asset quality in conformi
ty to Federal and State lending policies and laws
*Assessed the adequacy of credit risk management practices and credit quality at
institutions under the FRBNY's jurisdiction and producing a product memo
*Reviewed clerical or administrative operations; operating equipment (such as bo
okkeeping machines and various types of automation equipment); bank teller dutie
s; routine posting or review of accounting records; sales, marketing, or busines
s development activities; investment advisory or portfolio management services r
endered to individuals; documentary processing or reconciliation; bank insurance
; and experience as a programmer or system administrator.
*Identified operational issues and making recommendations to improve the bank's
collateral, and or capital position

Merrill Lynch, New York, NY

04/04 - 08/07
Global Client on Boarding Services, Data Quality Team, Analyst
Reviewed, updated, edited and evaluated historical due diligence conducted on al
l necessary existing clientele
. Ensured clientele compliance with grandfathering provisions established by the
US Patriot Act as well as Institutional Know Your Customer (KYC) policy
*Warranted effective record keeping and documentation retention policies have be
en adhered to
*Managed data for the purpose of daily systematic bulk uploads and progress repo
rting
*Performed corporate credits checks, and corporate actions using online resource
s such as EDGAR, SEC, Dun & Bradstreet, and Bloomberg