Lauren OrieProfessional Experience
Operations, controls & automation at BNY.
01 / Professional experience
BNY
Operations, controls & automation
Asset Services · Fund & Investor Solutions
Investigate cash, reconciliation, settlement, and margin exceptions for institutional clients. Coordinate with investment managers, brokers, accounting, custody, and reconciliation teams to trace discrepancies and move them toward resolution.
Support collateral and margin activity, remediate incomplete transaction records, and identify servicing workflows suited to AI-enabled automation.
Try the Reconciliation ExampleInstitutional payments · Escalated sanctions review
Held final disposition authority on escalated domestic and cross-border payments. Reviewed 500+ CHIPS, Fedwire, and SWIFT transactions daily with zero recorded QA variances while managing complex trade-finance cases.
Reviewed letters of credit, shipping documents, beneficial ownership, and vessel information. Built two enterprise AI assistants for payment correspondence, with mandatory human review.
Explore the Payments ApproachCorporate Trust & Issuer Services
Analyzed manual-control and human-error risks in Ginnie Mae mortgage-backed securities operations. Partnered with RPA specialists to evaluate automation for federal reporting and servicing workflows.
Presented findings and recommendations to senior leadership to reduce manual processing, improve accuracy, and strengthen operational controls.
View the Internship PhotosContinued development
BNY’s AI for Everyone training program
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