FELICISMO RIETA JR
New Port Richey, FL 34652
Cell: 813-***-**** Email: ***********@*****.***
SUMMARY
An innovative, dedicated, results-oriented, motivated, and quality assurance professional with over 36 years working in a team environment and having banking experience. Managed multiple tasks and special projects efficiently at every employment. Skilled in responding to critical situations, adapting to changes, and effective communication. A great team member that produced quality work and consistently exceeded the departments’ goals.
PROFESSIONAL EXPERIENCE
JPMORGAN CHASE, Tampa, FL October 2012 to November 2022
Payment Lifecycle Specialist
Monitored U.S. and international monies on a global scale in the Command Center
Worked with bank systems such as Global Funds Processor, Global Funds Control, Wholesale Data Capture, Customer Information Facility, Bank Alert Monitor, and Graphite (monitors Real Time Payments including U.S. and various international currencies)
As an Office of Foreign Assets Control and sanctions monitor ensured no terrorists, drug dealers, or designated nationals and blocked persons have initiated monetary transactions through the bank
Worked with Excel, Word, PowerPoint, SharePoint, Outlook, and Access
JPMORGAN CHASE, Tampa, FL June 2008 to October 2012
U.S. Dollar Transactions Processor
Processed and modified U.S. dollar payments for national and international banks during the day and night shifts
Communicated with internal clients around the world in regards to their payments originating with them and ensuring information is correct
JPMORGAN CHASE, Tampa, FL August 2004 to June 2008
Treasury Services – Money Transfer System Processor
Processed and modified payments for Singapore, Australia, Hong Kong, Japan, Thailand, Indonesia, and Tianjin under the Asia Global Clearing System during the night shift
Processed foreign exchange payments on a daily basis
Implemented processes that helped streamline everyday procedures
Modified bank codes to ensure payments were directed to the correct financial institutions
Communicated proficiently with our international counterparts making sure to provide excellent customer service to other banks and their clients
JPMORGAN CHASE, Tampa, FL September 2001 to August 2004
Demand Deposit Account – Proof and Control Associate
Ran nightly reports for money files
Inputted figures into various spreadsheets to assist in proofing totals throughout shift
Ensured the combination of files balanced at the end of the day
JPMORGAN CHASE, Tampa, FL March 1999 to September 2001
Human Resources Associate
Worked front desk accepting applications and screening applicants for on-the-spot interviews with the recruiters
Inputted application information into the HR database for recruiters to review
Handled phone calls in regards to open positions, screening applicants, and taking messages for the recruiters
Assisted internal employees with inquiries on their pay, benefits, and training/education options
Presented orientation once a week to new hires
UNIVERSITY OF TAMPA, Tampa, FL November 1996 to March 1999
Admissions Coordinator
Accepted enrollment applications and screened potential students for on-the-spot meetings with the counselors
Inputted application information into the admission database for counselors to review
Handled phone calls regarding university inquiries, returning calls to messages left on the answering machine, and taking messages for the counselors
Ensured a student’s file was complete once enrolled including taking any dues and fees to the bursar office
Ran reports showing applicants and students info needed by the recruiters
EQUIFAX, Tampa, FL July 1993 to November 1996
Human Resources Associate
Worked front desk accepting applications and screening applicants for on-the-spot interviews with the recruiters
Inputted and updated employee information into the HR database
Handled phone calls regarding open positions, questions from internal employees, and handling messages for the recruiters
Assisted internal employees with inquiries on their pay, benefits, and training/education options
UNITED STATES ARMY, Fort Gordon, GA and Karlsruhe/Hanau, Germany July 1986 to December 1991
Radio Operator/Maintainer, Combat Signaler, Personnel Administrator
Operated and maintained various communication equipment (radios, phones, teletype machines, phone lines, and antennas)
Established and sustained communication between the company and headquarters during training and real-time situations
Supported the battalion for 5 months during Operation Desert Storm
Organized and updated records of the company’s personnel including their personal info, medical, awards, and training/educational documents
EDUCATION
Associate’s Degree – Hillsborough Community College
COMPUTER and WORK SKILLS
MS Word, MS Excel, MS Outlook, SharePoint, Access, and PowerPoint; Organization, Team Work, Communication, Problem-Solving, Time Management, Business Writing, Data Entry-60 WPM, 10 Key-8,000 KPH, Advanced Clerical Experience
AWARDS
Employee Recognition Awards
2017 2nd and 3rd Quarter Office of Foreign Assets Control No-Error Citation
Army Commendation Medal, Army Achievement Medal, Good Conduct Medal, Kuwait Liberation Medal-Saudi Arabia, Southwest Asia Service Medal, Army Service Ribbon, Overseas Service Ribbon