MONICA
PATINO
Credit Operative Executive - Administrative Assistant
DETAILS
ADDRESS
PHONE
*************@*****.**
m
SKILLS
Active listening,
Comunication, Customer
service,
Leadership, Problem-
solving, Adaptability
Time management,
Cooperation, Computer
PROFESSIONAL SUMMARY
Professional with experience of over 10 years in Financial Institutions and Banking Industries. Background in Business Development, mortgages credits Management and Client Relationship.
Bachelor of Law and Masters Civil Law. Fluency Spanish and Intermediate English.
WORK HISTORY
Credit Operative Executive, Suvivienda
International LLC
Doral,
Miami
Mar 2021-Jan 2024
Analys Assistant, verification credit score, OFAC, guaranteeing that the documentation is updated and complete, for the Bank.
Credit mortgage Management in the SalesForce Platform. Fill out financial information, as well as the property to buy.
File the credit on the Platforms of the different Banks Sales Support. Support the Sales Advisor in meeting with the Client to sign sales documents
Administrative Assitant, Grupo
Bancolombia / Bank
Medellin,
Colombia
Mar 2006-Nov 2016
Mortgage Department - 3 years
Mortgage Credit Operative Management. Support the
Lawyer in reviewing real estate titles, verifying labor certificates, reviewing the complete checklist, assigning credits for study
Specialized Security Line - 2 years
Customer support affected by fraud, in filing a claim. Fraud and Metrics Department - 5 years
Fraud Investigator (Phishing, Branch robbery and Bank employee fraud) Prepare fraud reports, verify authenticity of bank documents through Experts, support the
Australian Embassy with the authenticity of personal identification and bank statements
EDUCATION
Colegio Parroquial Jesus de la Buena
Esperanza, High School Diploma, Academic
Bello,
Colombi
a
Nov 1999
Politecnico Marco Fidel Suarez, Associate of
Science, Public Administration
Bello,
Colombia
Nov 2004
Univesidad Autonoma Latinoamericana,
Bachelor of Science, Law
Medellin,
Colombia
Nov 2007
Universidad Externado de Colombia,
Master of Science, Civil Law
Medellin,
Colombia
Nov 2014