CARMEN LUERA
Galt, CA. *****
CELL 916-***-****
EMAIL ***********@*****.***
OBJECTIVE
Where I can grow and be an asset to the Company with my 15 years of experience.
PROFESSIONAL EXPERIENCE
Job Title - Ops support Representative 4
5/18/2010 thru 8/29/2013
• Review transactions generated against Citibank client account(s).
• Took appropriate actions to investigate and mitigate any potential loss exposure.
• Reviewed reports and/or system output to determine necessary actions required.
• Worked with Financial Centers, Clients, Vendors, back office units and other points of
contact to mitigate loss exposure and/or coordinate recovery.
• Ability to handle/review large volume of transaction suspects within specified time
frame.
• Able to analyze account transaction history to determine appropriateness of the
transaction(s).
• Responsible to manage the review of suspects as they become available in the report
queue.
• Also handled Spanish calls as needed.
Job Title Exception Processing Unit
1/1/2005 thru 5/15/2010
• Responsible for maintaining fraudulent items checks, electronic credits and debits.
• Contacting branch Manager regarding the updates on the accounts.
• Researching and balancing end of day journals and other duties as office request.
Job Title - Litigation Support specialist
1/1/2002 thru 1/1/2005
• Reviewing legal documents tax levies, restraining notices, garnishments seizures, child
support, and court orders.
• Researching customers accounts, blocking, debiting and crediting financials.
• Answering and handling calls from agencies, attorneys and clients regarding accounts
status.
Job Title - Customer Service Representative (Bilingual)
5/18/1998 thru 1/1/2002
• Answer all incoming calls from customers regarding their accounts
• Provided answers to inquires and questions and handled complaints.
• Provided customer with product and services update existing customers information.
• Identify and escalated priority issues.
• Handled and reviewed large volume of customers within specified time frame.
EDUCATION
CERTIFICATE - OFFICE SECRETARY from Sawyer (National Education Center) in
1986 and got my GED
ADDITIONAL SKILLS
Knowledgeable with Word, Lotus and other internal bank systems such as citismart - on-
demand - check vision - outlook- EFD
ADDITIONAL INFORMATION
To check employment Citibanks company code (24841) phone # 1-800-***-****
Referances; Daniell Martin cell # 209-***-**** Art Garcia 916-***-**** / Wendy
Corningham cell # 916-***-**** Michael Jones 916-***-****