Paulivan Martinez Vado
Enthusiastic and supportive professional in administrative matters, customer service experienced, teamwork, quick to catch up in new environments, self-confident, able to handle work under pressure, strong ability to perform efficiently, also work well under own initiative, always ready for the next challenge and looking for a greater goal. Compliance experience, over 10 years. I like to be involved and up to date regarding current state, local government, federal policies and laws. Along with creating or designing internal company policies of current regulation to prevent breaking ordinances and regulations, avoiding fines and financial punishments that could hurt the company in the short and long term. Knowledge of AML, OFAC, USA PATRIOT Act, Bank Secrecy Act, FINRA and SEC regulations Specific Studies
Administration of public transport and environment management. Swedish International Development Agency SIDA Stockholm, Sweden, 1999. Formulation and Evaluation of Projects
Central American University of Nicaragua, 1999.
Bachelor's Degree in Business Administration Central American University of Nicaragua,1997 Managua, Nicaragua.
Administrative: management, accounting, budgets, and inventories: Current employment: Branch Manager, Customer Service Standards continuous improvement, facilitating a welcoming and customer focused environment, responding to customer inquiries and concerns and creating positive solutions. Daily monitoring of CTR, processing Ordering Cash Balancing the Currency Vault daily transmittal of services, utilities, concealing/balancing the store for closing. Maintaining supplies, Supporting the Staff by override/approving/overseeing transactions as needed, assisting with balancing issues and verifications of cash outages; Performing monthly surprise cash audits, maintaining an accurate inventory of all products and services. Outstanding efforts to reach and surpass the monthly goals. Monitoring and providing guidance or taking disciplinary/corrective actions when necessary. Continuously working to improve the operations as well as Being a positive role model for all employees.
Ensure adherence to policies and procedures, continuously monitor and stay alert on suspicious activity to detect and track problems. Keeping track of monitored activities reports to file the corresponding compliance department.
Spanish as native language and English as a Second Language, some french knowledge. Computer literate; Microsoft Word, Excel, Power Point, Internet Explorer, Windows Vista. Experience
08/2010-to the present
TASO GROUP LLC Dba Check Cashing USA
Materiales de Construccion El Halcon, S.A de C.V.
San Salvador, El Salvador.
OTEC TURISMO JOVEN. SA.
Current employers might be contacted if needed.
Personal References available upon request.