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Miami, FL
... Cash-Pro · Title Initiated Payments System (TIPS) Wells Fargo: CEO · Bank of New York: Office Workstation · JP Morgan: Access Regions Bank: iTreasury · HSBC · Executive National Bank · California Bank & Trust: CalBank LANGUAGE SKILLS Spanish
- 2021 Dec 28
Miami Beach, FL
... January 2000 – January 2006 HSBC Bank USA New York, NY - Executive Assistant to the Chairman of the Advisory Board ● Supporting the Chairman of the Advisory Board through bank merger and post-merger transition in the International Private Banking ...
- 2021 Jan 08
Miami Beach, FL
... Banking Enhanced risk models and optimized capital allocation to reduce portfolio delinquency rate by 5% 2010-2012 HSBC BANK Bangalore, India Analyst, Consumer Banking Doubled response rate of credit card marketing by identifying target segments; ...
- 2020 Nov 04
Miami, FL
... Professional Experience HSBC INTERNATIONAL Bank, Miami-FL 2006-2019 Mail Clerk Specializing in the following categories: Signing of incoming registered or certified mail Sorting mail by department, location or category Stamping and recording date of ...
- 2020 Aug 18
Miami, FL
... Developed new applications such as account payables bank interfaces like HSBC bank of Canada Modified the Hazardous materials application and create Excel reports for the shipping department. Created DDL tables for different applications. Developed ...
- 2020 Jul 09
Miami, FL
... • Supported the HSBC Bank Risk Assurance team by participating in the planning stage of developing financial year timeline. Streamlined planning process by setting detailed weekly deadlines and dividing auditing work amongst a team of 6. City ...
- 2020 Apr 09
Miami, FL
... 08/2014 – 04/2015 KYC ANALYST, HSBC • Perform analysis and maintenance of clients internal control, research account and client information. • KYC Due Diligence review on existing, new and potential accounts. • Assisted with a FATCA (Foreign Account ...
- 2020 Apr 08
Miami, FL
... and private client events Settlement Agent 6/2010- 11/2010 Secured Lending Services/NREIS: Crafton, PA ● Settlement Agent for HSBC bank’s REO properties primarily in FL, IN, OH, & TN ● Prepare HUD1, review, & interpret with full working knowledge of ...
- 2020 Jan 22
Coral Gables, FL
... HSBC Banco Multiplo S/A Sao Paulo, Brazil 7/2007 - 2/2010 Vice President - Corporate and Institutional FX Sales § Executed and marketed Real Money, Corporate and Hedge Funds foreign exchange transactions. § Brought large Real Money accounts to trade ...
- 2017 Mar 27
Miami, FL
... VP District Sales Manager – HSBC North America/Household Finance – Miami, FL July 2005 – March 2009 Responsibilities: Responsible for managing the daily operations of 12 branch offices servicing a loan portfolio of 20,000 customers estimated at $780 ...
- 2017 Mar 06