Tony Larrion

Payments Associate at Railsbank
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Contact Information
us****@****om
(386) 825-5501
Location
London, England, United Kingdom, GB
Languages
  • Spanish Native or bilingual proficiency
  • English Native or bilingual proficiency
  • German Elementary proficiency

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Vikash Khatri

I have known Tony Larrion for more then seven years. He and i worked quite closely at EFG Private Bank Limited. Tony is one of the most dedicated, hardworking and innovative people. He is also compassionate, kind and never misses the opportunity to help others. Tony is the type of person you can count on in stressful situations and his positive attitude is contagious.

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Experience

  • Railsbank
    • United States
    • Financial Services
    • 1 - 100 Employee
    • Payments Associate
      • Feb 2022 - Present

  • EFG Bank
    • Switzerland
    • Banking
    • 500 - 600 Employee
    • Manager - Client Operations
      • Mar 2012 - Jun 2021

      Manage the day to day operation of the department. Ensuring that all work is completed to strict deadlines and provide technical and advisory support and training to my team members and other departments. Monitor Globus workflows & authorising the Banking Dept & Banking Admin queues in a timely manner and getting involved in numerous projects and testing to streamline our processes. Writing team member appraisals.

    • Assistant Manager - Client Operations
      • Apr 2007 - Mar 2012

      Manage the day to day operation of the department. Ensuring that all work is completed to strict deadlines and provide technical and advisory support to my team members plus other departments. Monitor Globus workflows & authorising the Banking Dept & Banking Admin queues in a timely manner.

    • Client Operations Officer
      • Apr 2005 - Apr 2007

      Process Incoming Swift/Chaps and Faster Payments over client accountsProcess Agency Clearing; cheques, BACs credits & direct debitsDual custodian of treasury and working supply of cash. Supply of cash GBP/USD/EUR & foreign currencies & Travellers chequesProcess card applications: Amex/Barclays/EFG Mastercard/Debit cards.Taking receipt & despatching of Debit and Credit cards.Custody of Hold MailProcess E-Banking ApplicationsAccount OpeningUnpaids in & out - cheques / direct debitsOrdering Cheque Books & Credit BooksProviding Support for CRO's and CRO's Assistants

  • Riggs Bank Europe Limited
    • Banking Operation Officer
      • Jun 2003 - Nov 2004

      Joined Centralised Banking Operations UnitCatering for 5 Branches - St James's, US Embassy, Jersey,Stanhope Gate and Berlin Offices.

    • Branch Operations Supervisor
      • Jul 2000 - Jun 2003

      Responsible for both CashiersInputting Daily workBranch OperationsAlarms and Branch Security ManagementBalancing of Daily Inter-companies AccountsCash Management (Maintaining Branch Stocks)Euro Conversion ProjectRBEL Conversion Project (Converting to New Riggs Entity)Customer Liaison

    • Senior Customer Service Representative
      • Jun 1999 - Jul 2000

      Inputting Daily work transactionsAccount Opening InterviewsMaintaining Customer Retail Banking AccountsCustomer Liaison

    • Cashier
      • Jun 1998 - Jun 1999

      Cashiering Multi Currencies TillsForeign Exchange DealsInputting Daily work transactionsResponding to Customer EnquiriesSpeaking Fluent Spanish to Embassy Banking Clients

  • NatWest
    • Banking
    • 700 & Above Employee
    • Banking Operations Clerk
      • Jul 1988 - May 1998

      I've worked in most areas of Back Office Operations. Working in the following locations:-NatWest East London Service Centre (Support for 13 Branches)NatWest Leyton BranchNatWest Stratford Broadway BranchEstablishment Section, Group Organisation & Methods Dept, Leman Street I've worked in most areas of Back Office Operations. Working in the following locations:-NatWest East London Service Centre (Support for 13 Branches)NatWest Leyton BranchNatWest Stratford Broadway BranchEstablishment Section, Group Organisation & Methods Dept, Leman Street

Education

  • Trinity School - Canning Town
    1981 - 1988

Community

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