Allen Urias

Compliance Supervisor at WaterFleet, LLC
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Location
San Antonio, Texas Metropolitan Area

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Experience

    • United States
    • Utilities
    • 1 - 100 Employee
    • Compliance Supervisor
      • Aug 2022 - Present

    • Compliance Technician
      • Sep 2021 - Aug 2022

    • Real Estate Agent
      • Nov 2020 - Oct 2022
    • Compliance Analyst
      • Nov 2016 - Jul 2020
    • United States
    • Banking
    • 1 - 100 Employee
    • Member Service Representative
      • Oct 2014 - Sep 2016

      Perform daily teller functions and responsibilities such as cash deposits, analyzation of checks deposited, cash withdrawals, issue credit union checks, cash advances, vault balance, process transactions and account inquiries via phone. Troubleshoot minor IT issues as an issue may arise, comprehend total settings for electronic outputs and functions on Portico software. Assure printers, workstations and faxes are operating properly. Create daily transaction log on Microsoft Excel 2013. Create and implement credit union exterior sign display to show credit union information and seasonal promotions out on street. Show less

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Teller/IT Support
      • Aug 2012 - Apr 2014

      Troubleshoot minor IT issues on workstations, scanners, printers, faxes and surveillance equipment. Scanned hard copy documents electronically into hard copy documents. Have experience understanding financial software to operate credit union Open Solutions software, Catalyst, Kodak Scanner, and DDS system. Assisted teller line as needed, cash withdrawals, deposits, account transfers, wires, cashier checks, cash advances, temporary checks, ordered check via Harland Clark ordered and maintained debit cards via Transfund. Show less

Education

  • The University of Texas Permian Basin
    Bachelor of Business Administration (B.B.A.), Marketing/Marketing Management, General
    2010 - 2015

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