Regulatory Compliance Relationship Management

PROFESSIONAL EXPERIENCE

Banco Antigua

Developer

•Review the credit bureau and financial system of Guatemala 06/2023 – 12/2023

Guatemala

•Opening new saving and debit accounts for new clients

•Approving credit card applications of new clients Financiera Genesis

Credit and Loans Officer

•Credit Analysis, Loan Processing, Risk Assessment, Regulatory Compliance, Loan Structuring, Relationship Management, Documentation and Recordkeeping, Cross-Selling, Continuous Learning and Development, Performance Tracking and Reporting, Team Collaboration.

09/2021 – 03/2023

Guatemala

Compartamos Bank

Credit and Loan Officer

•Documentation and Recordkeeping, Performance Tracking and Reporting, Credit Analysis, Loan Processing, Regulatory Compliance, Loan Structuring, Risk Assessment, Team work, Relationship Management.

11/2020 – 08/2021

Guatemala

Campero, Pauta S.A.

Kitchen Assistant

•Worked under two company branches, San Martin and Pollo Campero 04/2018 – 06/2019

Guatemala

•Assisted with the preparation and execution of meals EDUCATION

High School Diploma

Construction Technical Drawing

2012

Guatemala

Associates in Business Administration

Guatemala Regional University

2020

Guatemala

SKILLS

Communication

Leadership Skills

Customer Service

Customer Relationship

Management

Adaptability

Analytical Skills

Critical

LANGUAGES

Spanish English

Anibal E. G. Ramirez

***************@*****.*** 607-***-**** 132 Schubert Street, Apt. 2, Binghamton, NY 13905

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