Experience

Advantage Business Consulting, Inc.
• Puerto Rico
• Business Consulting and Services
• 1 - 100 Employee
• Consultant

  • Jun 2023 - Present


Bancaribe International Bank

• Puerto Rico
• Banking
• 1 - 100 Employee

• BSA/AML Analyst

  • Sep 2022 - May 2023

  • Monitor, identify and report suspicious activity during the execution of the daily wire processing investigations and OFAC hits dispositions, • Coordinate efforts with my colleagues, supervisor and compliance officer in order to achieve the stated objectives. • Monitor, identify and report suspicious activity during the execution of the daily wire processing investigations and OFAC hits dispositions, • Coordinate efforts with my colleagues, supervisor and compliance officer in order to achieve the stated objectives.



Indra

• IT Services and IT Consulting
• 1 - 100 Employee

• Bank Consultant

  • Oct 2020 - May 2021

  • Relationship management and payment management of Caixabank client companies for their suppliers. • Generate billing reports for customers and suppliers. • Relationship management and payment management of Caixabank client companies for their suppliers. • Generate billing reports for customers and suppliers.



Accenture España

• Spain
• Business Consulting and Services
• 700 & Above Employee

• Banking Analyst

  • Sep 2017 - Dec 2017

  • GAP analysis of the new Banco Sabadell banking application for the Trustee Savings Bank. • Development of user guide for the new banking application. • GAP analysis of the new Banco Sabadell banking application for the Trustee Savings Bank. • Development of user guide for the new banking application.



Deutsche Bank

• Germany
• Financial Services
• 700 & Above Employee

• • Aug 2016 - Jan 2017

  • Periodic review of KYC and Anti-Financial Crime in accordance with local laws, internal policies and procedures.• Risk measurement controls in high-risk countries and industries.• Ensure compliance with anti-money laundering laws.

• • Aug 2015 - Jul 2016

  • Control the contracting process of software and application providers at a national and international level.• Organize and monitor the development of updating the banking procedures manual.



PwC

• Professional Services
• 700 & Above Employee

• Systems Process Assurance Intern

  • Jan 2015 - Jun 2015

  • Control the financial reporting process, including financial business processes and IT controls. • Review of financial and operational applications. • Control the financial reporting process, including financial business processes and IT controls. • Review of financial and operational applications.



Ajuntament de Barcelona

• Spain
• 1 - 100 Employee

• Protocol Host

  • Oct 2013 - Dec 2014

  • Implementation of the event manager´s event plan at a variety of events. • Co-ordination of the customer service response. • Mainly develop my task at the City Hall of Barcelona. • Implementation of the event manager´s event plan at a variety of events. • Co-ordination of the customer service response. • Mainly develop my task at the City Hall of Barcelona.



La Caixa

• Spain
• Retail
• 1 - 100 Employee

• Bank Teller

  • Dec 2013 - Jan 2014

  • Customer service at “la Caixa“ office. • Monetary transactions, payments and divisa changes. • Daily closeout process. • Customer service at “la Caixa“ office. • Monetary transactions, payments and divisa changes. • Daily closeout process.



Samsung España

• Spain
• Computers and Electronics Manufacturing
• 200 - 300 Employee

• Product Consultant

  • Feb 2013 - Feb 2013

  • Technical consulting during the Mobile Word Congress. • Technical consulting during the Mobile Word Congress.



Project51

• India
• Non-profit Organization Management
• 1 - 100 Employee

• Intern

  • Jul 2012 - Aug 2012

  • Streamline and support the electronic inventory stock control system on a daily basis. This provides Project51 personnel and partners (designers) ability to monitor real-time product activity as a result of sales and or returns to ensure proper product inventory maximize profits. • Provide customer service for all end-to-end services including details regarding product materials and designers profile. • Streamline and support the electronic inventory stock control system on a daily basis. This provides Project51 personnel and partners (designers) ability to monitor real-time product activity as a result of sales and or returns to ensure proper product inventory maximize profits. • Provide customer service for all end-to-end services including details regarding product materials and designers profile.



El Corte Inglés

• United States
• Sporting Goods Manufacturing
• 1 - 100 Employee

• Retail Asistant

  • Sep 2009 - Dec 2011

  • Provide customer support and response to customer enquiries • Perform inventory analysis and replenishment in liquor products. • Process product shipment to in home delivery service. • Perform end of day sales closeout process. • Provide customer support and response to customer enquiries • Perform inventory analysis and replenishment in liquor products. • Process product shipment to in home delivery service. • Perform end of day sales closeout process.