Loan Processor Assistant Controller

MARTHA C . R OMAN

OBJECTIVE

Secure a responsible career opportunity to fully utilize my 30 years of experience and skills in the banking / financial environment, while making a significant contribution to the success of the company. EXPERIENCE

2021-Present OCEAN BANK Miami, FL

Loan Processor Coordinator

Process new loan, renewal and/or modification and future advances

Perform loan maintenance and ensure all adjustments made for critical loan data including interest rate, payment schedule and/o deferments are in compliance with loan documentation

Check daily transactions for accuracy and perform necessary corrections. Check system reports for accuracy and prepare management reports as required

Analyze and research items on unposted and make corrections as needed

Request loan documentation such as: insurance, appraisal, flood certificates, and certificates of good standing. Perform lien searches and OFAC searches.

Audit loan documentation, advances, and modifications after booking

2010-2021 BRESCHRO & Co, Inc. Miami, FL

Managing Director - Operation Manager

Managing the back office of the organization: Human Resources, creating organizational and program budgets in collaboration with the CFO. Member of the Senior Management Team

2008-2010 JCT Financial, LLC Miami, FL

Investors Relationship Manager

Maintained the business relationship with Private Investors in both the US and Latin America who invested funds for the overall operation of the company.

1995–2008 Intercredit Bank N.A. Miami, FL

Operations Supervisor & Head of Wire Transfers & Communications Department – Banking Officer

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Responsible for all aspects concerning incoming and outgoing wire transfers including: OFAC verification, updating of FED rates and bank rates

Responsible for the balancing of all the related settlement accounts

Update CD’s purchased in the system

Processing non posted items

Assisted Operation Manager with other duties

Fed Line Local Security Administrator

Retirement Accounts Specialist (2005 – 2008) Banking Officer

In charge of the creation and development if this Department, which supervises all the laws and regulations that govern these accounts.

Assistant Controller & Treasury Coordinator (1999 to 2005)

Assisted Operation SVP & CFO

Monitor the Bank’s available funds at FRB daily

Negotiate sale/purchase of Federal Funds, FFS sales and executes end of day on Fund-Smart subsystem, generate Gl entries for FFS sold/purchase.

Records FFS sale/purchase on the banks system Analysis FFS/FFP need daily and test lines quarterly

Securities, FFS/FFP, Broker CD’s, Repos and FHLB Advances

- Improve files system for securities FFS/FFP, Brokers CD’s, Repos and FHLB Advances

- Prepare expense analysis for accounts

- Reconcile, follow –up and resolve list of GLs and Bank accounts as scheduled.

-Maintain investment files

1993–1995 Hamilton Bank, N.A. Miami, FL

Wire Transfer & Communication Department Supervisor

Fed Wire daily operations

1991–1993 Banco del Pichincha C.A. Quito, Ecuador

Foreign Department Supervisor

Foreign Exchange & Money Transfer Desk

1989–1991 Banco del Pichincha, Miami Agency Miami, FL Operations Department

Loan & Discounts

Head Teller

Wire Transfer Department

Fed Wire daily operations

C E L L 3 0 5 9 8 9 1 3 8 3 * E M A I L : M C R OMAN2@Y AHOO.C OM 1 0 6 0 1 S W 1 2 8 S T R E E T • M I AMI, F L O R I D A 3 3 1 7 6 EDUCATION

Universidad Laica Vicente Rocafuerte de Guayaquil, Ecuador Banking Related Seminars & Courses

• AIB Banking Courses

• SWIFT

• IRA Essentials-Basisc IRA

• Excel – Microsoft Word

REFERENCE

Will be furnished upon request

Contact this candidate