AML, KYC, Relantionship, Financial analysis, Business analsis

Anabella Gabaldón

Greater Boston Area, Massachusetts USA +1-781-***-****

*******@*****.*** Linkedin.com /in/anabellagabaldon Experience CITIBANK N.A, VENEZUELA BRANCH Caracas, Venezuela 2013 – 2015 Relationship Associate. Created and maintained long-term relationships with top private and government owned financial institutions based in Venezuela.

Enhanced the revenues and the value of the relationship within the largest corporate client portfolio in Venezuela by identifying both financial and operational needs and providing potential solutions.

Maximized the value of Citibank as correspondent bank by monitoring transactional activity and working along with clients to achieve high straight-through processing rates and minimizing risk.

Routinely met with clients to discuss the accuracy of financial information and recognized new business opportunities.

Wrote reports with regards to clients, their service history and assessed their financial results by identifying key performance indicators.

Performed recurring compliance reviews with focus on AML policies and procedures and KYC processes, including Enhance Due Diligence and Patriot Act Certification.

Participated in internal programs such as Intermediate Risk Applications, Essential Risk Skills and Credit Approval Writing. BANCARIBE, BANCO UNIVERSAL Caracas, Venezuela 2013 – 2013 SMEs Business Analyst. Supported the design, implementation and monitoring of the development of competitive offers to meet the financial needs of customers and to increase loyalty and the degree of cross sell of corporate clients.

Created daily, weekly, and monthly reports, using MS Excel and PowerPoint, to analyze the performance and results of the products offered to SMEs clients, such as credit cards, loans, POS, and long term deposits.

Analyzed the performance and results of the business network and each of the 110 branches.

Imported text data from 110 branches in MS Access to create a client database available for queries and reports on revenue trends.

PARADA INTELIGENTE Caracas, Venezuela 2012 – 2013 Statistics Analyst (Sep 2012 - Feb 2013). Performed analysis of sales and profitability of each store of the franchise in Venezuela and the Dominican Republic

Performed statistical, cost, and financial analysis, using Microsoft Excel, of the franchise s 115 stores.

Developed and adapted financial reporting to best serve the end users.

Provided recommendations for improvement by creating trend reports for each store, incorporating main brands such as Coca Cola, Nestle, Kraft, Telefónica, and Digitel. Education Master of International Business (MIB) Hult International Business School - Boston, MA Expected August 2016

Dean’s List

Elective Courses: Corporate Finance and Project Management. Bachelor in Economics (BE) Universidad Metropolitana - Caracas, Venezuela February 2013

Ranked 2nd in the graduating class

Additional Information

Languages: Spanish (native), English (proficient)

Membership: ALPFA Member (Association of Latino Professionals for America)

Certificate Programs: Finance Engineering and Project Management.

Skills: Microsoft Excel, Microsoft Access, comprehensive data analysis, knowledge of banking regulations, organized approach, able to prioritize, great analytical and problem solving skills.

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