Milagros Curiel
Senior Lending Assistant at TotalBank- Claim this Profile
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Experience
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TotalBank
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United States
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Banking
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100 - 200 Employee
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Senior Lending Assistant
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2008 - Present
Assist the Retail Division Head in monitoring the overall division reports for 17 banking centers. Work directly with the Managing Directors and Business Lenders; tracking loan/account exceptions and following up on: overdrafts, past dues, ECS, high risk accounts, BSA Radar (KYC) and uncollected exception reports. Ensure that all loan approval forms are all processed in a timely manner Maintain Division Head’s calendar and schedule meetings accordingly Review all wire transfers received… Show more Assist the Retail Division Head in monitoring the overall division reports for 17 banking centers. Work directly with the Managing Directors and Business Lenders; tracking loan/account exceptions and following up on: overdrafts, past dues, ECS, high risk accounts, BSA Radar (KYC) and uncollected exception reports. Ensure that all loan approval forms are all processed in a timely manner Maintain Division Head’s calendar and schedule meetings accordingly Review all wire transfers received to ensure that proper approvals and call back procedures are followed in order to process Support two regional managers with clerical duties Show less
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Ocean Bank
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United States
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Banking
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500 - 600 Employee
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Administrative Assistant - Lending Department
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2003 - 2007
Miami/Fort Lauderdale Area Assisted the Senior Officer with depository as well as loan portfolios, including loan monitoring and the processing of loan payments and advances from lines of credit Assisted in obtaining the required documentation and preparation of paperwork for consumer loans Responsible for the management of depository accounts and providing customer service, including opening accounts for new as well as existing customers, preparation of wire transfers and the transferring of funds from internal… Show more Assisted the Senior Officer with depository as well as loan portfolios, including loan monitoring and the processing of loan payments and advances from lines of credit Assisted in obtaining the required documentation and preparation of paperwork for consumer loans Responsible for the management of depository accounts and providing customer service, including opening accounts for new as well as existing customers, preparation of wire transfers and the transferring of funds from internal accounts
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Personal Banking Assistant
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2002 - 2003
Miami/Fort Lauderdale Area Assisted the Senior Vice President in the management of assigned loan and depository portfolios and preparation of loan packages to submit for Committee Assisted in monitoring past due accounts, wire transfers, account transfers, collection of payments and letter of credit transactions. Maintained existing client base and cross-sold bank products
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Administrative Assistant
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2000 - 2002
Miami/Fort Lauderdale Area Oversaw the administrative work of several loan officers. Assisted with duties as assigned: Customer’s overdraft, wire transfers, loan requests and new accounts
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Executive Senior Secretary
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1998 - 2000
Miami/Fort Lauderdale Area Responsible for providing secretarial and administrative support to the department and assist in the daily customer service transactions such as overdraft, wire transfer, loan request and new account services. Translated documents from English to Spanish.
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Education
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Marymount University
Business Administration and Management, General