Experience

Ministerio de Economía y Finanzas

• Government Administration
• 700 & Above Employee

• Finance Representative

  • Nov 2012 - Present

  Currently, I'm working in the Treasury Department as an Account Officer attending and supporting all the goverment entities for their transfers, statements, wire investigations, training in the systems used to process the transfers, etc. Prior to this, I was in the Aprehended Goods Department where my effort was concentrated in to the creation of a flowchart for the returns and confiscation process of the money hold by the Ministerio Público due to an apprehension case involving drugs or money laundering. Processing the returns of the money and also all the confiscations delivered by the Ministerio Público. I also had the opportunity to work in two other departments in the institution: Reverted Assets where I reinforced the process of the collection to minimize debt of the appartments in the area and in The Treasury Department where I collaborated to the creation of La Cuenta Unica del Tesoro in order to concentrate the money of the Estate in one account and improve the strategy of money investment for the State.



Occidental Bank of Barbados

• Operations Officer

  • Apr 2010 - Mar 2012

  In charge of all the operation of the bank, as well as the coordination and authorization of wire transfers, time deposits and loans; buy and sale of hard currencies, buy and sale of bonds and treasury securities, custody of securities with a service provider (Clearstream), authorize signature for the approval of checks and also coordinating the daily cash flow. Coordinating the audit process using the Sarbanes Oxley Principles and working with the compliance department delivering reports for the Superindencia de Bancos according to the rules and regulations concerning AML and Terrorism.



Credicorp Bank,S.A.

• Investment Banking
• 300 - 400 Employee

• Operations Officer

  • Nov 2007 - Sep 2009

  In charge of the coordination and authorization of wire transfers using swift, buy and sale of hard currencies. Verification of OFAC and Monitor Plus Procedures with the compliance department and also coordinating the audit process. In charge of the coordination and authorization of wire transfers using swift, buy and sale of hard currencies. Verification of OFAC and Monitor Plus Procedures with the compliance department and also coordinating the audit process.



Citi

• United States
• Financial Services
• 700 & Above Employee

• Senior Operations Officer

  • Apr 1998 - Jun 2007

  In charge of the coordination and authorization of wire transfers in USD and hard currencies. Coordinating the process for hard currencies in latin america and the caribbean. Coordinating the Risk and Control System for the audit process. Managing the OFAC process for the verification of the individual in order to control and avoid processing prohibited transactions. In charge of the coordination and authorization of wire transfers in USD and hard currencies. Coordinating the process for hard currencies in latin america and the caribbean. Coordinating the Risk and Control System for the audit process. Managing the OFAC process for the verification of the individual in order to control and avoid processing prohibited transactions.