International Finance Manager & Software Implementation Manager- 7 years experience

Industry:	Accounting & Finance
Occupation:	Accountant
Highlights:	Prevented or recovered $4.1 million in fraudulent transactions for customers within 3 years. Achieving the highest performance level permitted (extremely rare) in 2012 & 2013 annual reviews. Chairing system implementation of two internationally-ranked top-tier international software platforms requiring a total operational overhaul. Utilized self-taught SQL and Java/HTML code programming skills to produce 75 unprecedented custom reports using heavy data mining. Also revered as the most tech-savvy employee in the international division of 17 and one of the most tech-savvy employees in a corporation of 4,000. Personally responsible for over $30,000 in operational efficiencies in 3 years– single efficiency valued at $10,000 achieved the remainder of the entire group efficiency goal for 2012 by June.
Education level:	Bachelor
Will Relocate:	Yes

Cultivating and driving best practice procedures for the International Banking Retail Group (international wire transfers, draft issuances, check conversions, and paper currency exchanges), a team of 8 employees serving 300 offices across 5 northeastern states. • Tier-1 Software Implementation Project Manager & SQL Reporting • International Fraud Prevention • Risk Management & Policy Development • Government & Audit Compliance • Sarbanes-Oxley (SOX) & Dodd-Frank Exposure • Process Analyst • LEAN Process Improvement Coordinator • Social Media Visionary / Marketing & Sales Support • Emergency Recovery • Corporate Training • Extensive Networking (Internal & External)

7/2010 - Present

(private)

Manager

• Fulton Financial Corporation (FFC); Top 100 Banking Institutions in the United States Cultivating and driving best practice procedures for the International Banking Retail Group (international wire transfers, draft issuances, check conversions, and paper currency exchanges), a team of 8 employees serving 300 offices across 5 northeastern states and exchanging over $750 million worldwide annually. International Retail Services Manager (July 2010 Promotion) International Retail Supervisor (July 2009 Promotion) International Retail Team Leader (June 2008 Promotion)

7/2009 - 7/2010

Fulton International Group

Manager

• Promotion from International Retail Team Leader position.

7/2008 - 7/2009

Fulton International Group

Manager

• Promotion from Senior Foreign Teller position.

9/2006 - 6/2008

Fulton International Group

Individual Contributor

• Entry-level introduction to international banking arena.

1/2006 - 4/2006

Chevorlet Marketing Internship Program

Entry Level

• Brand marketing and product launch experience plus exposure to target marketing and marketing segmentation while an executive member of the team who created one of General Motors’ most successful collegiate marketing campaigns which was later used as a national benchmark.

5/2004 - 8/2004

Wilbur Chocolate Company

Entry Level

• Manufacturing reports, ISO 9000 audit experience, customer inquiries, phones, and overall assistance.

6/2001 - 1/2006

Fashion Bug

Entry Level

• Customer assistance, merchandising, inventory control, disbursing shipment of stock, credit card sales, and fellow employee training.

2006

Bachelor Degree

Florida Southern College

• Business Admin: International Management

2006

Bachelor Degree

Florida Southern College

• Spanish Dual Major

Skill	Rating
P&L responsibilities
Presentation
Technology Solutions
Sales Support
Software Implementation
Requirements Analysis & Specification
Leadership
Risk Management
Compliance
Audit
SOX
Dodd-Frank
BSA/AML
Emergency Recovery
Corporate Training
SWIFT System
Spanish
Social Media
Fraud Prevention
Policy Development
Account Reconciliation
Marketing
Microsoft Office
Process Analyst
SPSS

SQL, International Finance, Java/HTML, Software Implementation, BSA/AML Compliance, Risk Management, Fraud Prevention, Policy Development, Analyst, SPSS