•21+ years experience in Bank Compliance and Operations •Collaborated with the Board of Directors and the Executive President in the revision of Policies & Procedures Manuals and with the adoption of new policies •Prepared reports assessing results and made recommendations to Administration and to the Board of Directors •Accomplished project objectives by planning and evaluating milestone activities •Planned and coordinated training for both exempt and non-exempt employees for the new core banking system and all other new modules •Focus on internal controls, security •Heavy experience in General Accounting Principles (GAP) •Compliance with Bank Secrecy Act / Anti Money Laundering (BSA/AML) and laws and regulations •Bilingual in Spanish and English. •Strong commitment to achieve and to succeed with a “win-win” attitude •Ability to train employees and have trained 60+ employees at any given time

Highlights:

• BSA/AML
• Project Management
• Compliance
• Internal Controls
• Accounting
• KYC
• Auditing
• OFAC
• Accounts Payable
• Accounts Receivable
• General Ledger
• Journal Entries
• Reconciliations
• Banking Industry
• Aml (Macro Lang)