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Banking Operations Specialist with 5+ years in financial services
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Competencies
Used for financial transaction messaging and international transfers.
Handled interbank transfer operations ensuring accuracy and compliance.
Performed transaction validation, reconciliation, and operational monitoring.
Monitored financial transactions to detect issues and improve processes.
Utilized for communication and documentation within banking operations.
Education
Languages
Summary
Experienced in international banking, currency exchange, and process optimization with a focus on compliance and efficiency.
Key Achievements
- Managed international transfers and compliance at Banco Promerica
- Led currency exchange and interbank transfer operations in the Foreign Exchange desk
- Supervised inventory, invoicing, and product dispatch in warehouse operations
Experience
Oficial Operaciones Interbancarias/ Comercio Exterior
Gestión de transferencias internacionales y LBTR en pesos y dólares asegurando precisión y cumplimiento normativo., Manejo de la mesa de Divisas con operaciones de cambio de moneda y traslados interbancarios., Optimización del tiempo de respuesta a los clientes externos e internos., Estructuración...
Encargado De Almacén
Supervisión de inventarios, facturación y despacho de mercancía., Coordinación de recepción y control de productos farmacéuticos., Apoyo en ventas y servicio a clientes.