Randall Valverde

Operations Supervisor at Snap Advances
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Costa Rica, CR

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
You need to have a working account to view this content.

Experience

    • United States
    • Financial Services
    • 1 - 100 Employee
    • Operations Supervisor
      • Sep 2021 - Present

    • Contract Underwriting Team Lead / Sr Underwriting
      • Jan 2018 - Aug 2021

    • Contract Underwriter
      • Aug 2017 - Jan 2018

    • Junior Underwriter
      • Jan 2017 - Aug 2017

      • Evaluate the credit worthiness of prospective businesses in accordance with Credit Operations policies and procedures.• Analyzing the application and file of clients and selecting the type of loan suitable for the client’s condition.• Obtain and review credit reports, evaluate credit worthiness and performs credit investigations when needed.• Ability to read a consumer credit report (Experian/Equifax/Trans union)• Ability to Perform Cash Flow analysis from bank statements and financial statements• Conduct investigations and review applications containing borrower information.• Review and analyze legal documents, UCC search information to determine if additional information is necessary to fully underwrite the loan request. Show less

    • United States
    • Financial Services
    • 100 - 200 Employee
    • Underwriter/Credit Analyst
      • Mar 2015 - Dec 2016

      • Evaluate the credit worthiness of prospective businesses in accordance with Credit Operations policies and procedures.• Analyzing the application and file of clients and selecting the type of loan suitable for the client’s condition.• Obtain and review credit reports, evaluate credit worthiness and performs credit investigations when needed.• Ability to read a consumer credit report (Experian/Equifax/Trans union)• Ability to Perform Cash Flow analysis from bank statements and financial statements • Conduct investigations and review applications containing borrower information.• Review and analyze legal documents, UCC search information to determine if additional information is necessary to fully underwrite the loan request. Show less

    • Contract Administrator
      • Nov 2014 - Mar 2015

      • Responsible for preparing, reviewing, modifying and administering contracts.• Prepare and keep updated and organized contract documentation and provide information to the different departments of the company.• Take inbound and make outbound calls to merchants to provide information and request missing documents.• Compiles, sorts and verifies accuracy of data to be entered.• Retrieve personal and business credit reports from credit bureaus through internal systems. • Perform merchant references to obtain eligibility standards. • Setup and schedule site visits via third party vendor to ensure merchants business is open and operating successfully. Show less

    • Data Entry Specialist
      • Jan 2013 - Nov 2014

      • Entered data from source documents into computer using keyboard or scanning device.• Merchant start up (verify if the merchant’s requirements are complete)• Compares data entered with source documents.

Education

  • Universidad San Marcos
    Technical Specialization in Accounting
    2018 - 2019
  • Universidad Fidélitas
    Microsoft Excel Course: Advanced Excel
    2017 - 2017
  • Universidad Americana (CR)
    Bachelor Degree English Education, Educación
    2014 - 2017
  • Fundatec
    Fundatec English Course 12th Level
    2011 - 2013

Community

You need to have a working account to view this content. Click here to join now