Curriculum Vitae
Silvia Rodriguez Pimentel
Las Vegas, NV 89113
*************@*******.***
Objective :
To secure a position that will utilize my AML and computer knowledge, business experience
in money transmitter and check cashing. Working with latino groups. Spoken language
Spanish 100%, English 60%.
Desired Occupation:
Compliance Manager
Administrative Manager
Employment History:
Employer: Javier's Inc DBA Super Servicios Broncos
Title: Compliance Officer and General Manager
Location: Las Vegas, NV Duration: 02/1997 - 12/2009
Job Duties: Design a system for check cashing, AML Compliance Officer, transfer money:
deposits and follow up with different banks in Mexico and BTS in Texas. Exchange monies
(sell). Provide training of personnel.
Employer: Contacto Inc DBA Las Americas News
Title: Production Manager
Location: Las Vegas, NV Duration: 07/2010 - 07/2011
Job Duties: Layout of a newspaper (InDesign), some design. Some advertisement sales.
Education:
Major: Engineer (Computers) Degree: Intern
School: UNAM Mexico
Location: Mexico
Skills and Abilities:
AML based on money services businesses. Computer Experience: Microsoft, InDesign, C++
Bilingual English/Spanish (60/100)