Middle Village, N.Y. 11379 OBJECTIVE: To obtain an operations management position in a banking setting whic h provides opportunities for growth and experience WORK EXPERIENCE: Citibank 2008 Supervisor-Money Transfer o Worked on the conversion and merger with Banco de Chile o Merged and transferred affiliate bank customer accounts from Banco de Chile computer system to Citibank Banco De Chile 1999-2007 Assistant Supervisor o Verify and release all USD transfers, both incoming and outgoing o Monitor and reconcile FED account at days end o Process ACH payments o Manage and start-up of the SWIFT system o Foreign currency payments via SWIFT system o Serve as back-up for the supervisor and department staff Bank Austria 1997-1999 o Input securities via in house network, confirm accuracy with counterparty and then settle securities through Bank of New York Laser system o Factored securities and accepted principle and interest on pay down days o Booked interest rate swaps and confirmed with counterparty o Booked and confirmed fixed rate CDs and rollover of floating rate CDs o Processed Repos and RevRepos o Maintained daily spreadsheet in Excel on the processing of securities and swap s Banco Bamerindus Do Brasil SA 1994-1997 Supervisor Money Transfer o Supervised three employees in the areas of paying and receiving and SWIFT o Transmitted settlement instructions to Euroclear via SWIFT and Euclid PC o Handled the exchange of bilateral keys, pre-agreements via SWIFT alliance/acce ss Bank Audi 1993-1994 o Responsible for all outgoing transfers via FEDLINE - logging, debiting of cust omer accounts, general ledger entries and filing of transfers o Verified and released transfers o Handled all internal transfers, processed entries and prepared telex checking - Beneficiary Bank of Credit o Handled daily settlement of correspondent bank account balances Banco Central of New York 1977-1990 Manager - International Customer Service/Money Transfer Private Banking 1989-199 0 o Managed the daily operations of the money transfer functions and all customer transactions o Managed the transfer of incoming and outgoing funds o Opened new savings, checking accounts and Certificates of Deposit and processe d the required documentation o Conducted investigations for account discrepancies, accepted deposits and deve loped correspondence to advise customers of all account transactions o Approved the overdraft payments and assured the accuracy of all daily departme ntal proof Supervisor - Money Transfer 1987-1989 o Managed the processing of payments on an incoming and outgoing basis o Managed a staff of five employees who preformed clerical and processing functi ons o Preformed account reconciliation functions Assistant Supervisor 1982-1987 o Managed the daily operations of the department and supervised staff of four em ployees who preformed clerical operations o Verified and approved outgoing transfers to funds via SWIFT or FEDLINE o Balanced and reconciled the correspondent bank account activity to the general ledger on a daily basis o Conducted money transfer account investigations and made all necessary account adjustments EDUCATION: Cathedral High School - New York, N.Y. SKILLS: Fluent and literate in Spanish Computer Literate