Experienced in financial compliance, transaction validation, and operational management across banking, hospitality, and retail sectors.
Applied KYC, OFAC, CTR standards in financial transaction validation and reporting.
Handled accounts payable, receivable, payroll, inventories, and reconciliations across various organizations.
Provided customer support, hotel reservations, tour sales, and managed point of sale systems.
Utilized MS Office, QuickBooks, Power BI, and specialized compliance systems for data analysis and reporting.
Maxitransfers
Oversee that money orders comply with KYC, OFAC, and CTR requirements, as well as verify data and report anomalies to the Compliance Supervisor., Validate that each money order and check transaction complies with KYC, Denied Party, OFAC review, and CTR monitoring standards., Ensure all compliance...
Day Store Mx.
Validating each transaction and ensuring all compliance checks are completed before processing and releasing each card., Store operator and manager by area, managing Rappi Turbo, reviewing losses, among other supervisory duties.
Hotel Blue River
Responsible for accounts payable, checkbook preparation, purchase records, accounts receivable, petty cash management, customer service, income and expense records, product distribution to different departments, securities custody, cash reconciliations and closing, reception support for...
Montejo Palace Hotel
Accounting Assistant
Public Accounting
Technical Intermediate
MBA
Discover other professionals with similar experience
Performed transaction validation, anomaly detection, and cross-referenced data for accuracy.
Hotel reservations, car rentals, tour sales in and outside of Yucatan, Mexico., Night auditor.
I.S.S Sport Store
In charge of international purchases, customer account management, accounting, knowledge of quality and technology of the product to be sold.
GIFA Distributor
Accounting and point of sale manager., Payroll, Accounts Receivable, Accounts Payable, Inventories, Reconciliations, Cash Counts.
La Lima
Payroll, Accounts Receivable, Accounts Payable, Inventories, Invoicing, Reconciliations, Cash flow, deck preparation.
