ADELINA CUADRA
**** ****** **** *****, ****** Spring, MD 20905
Phone: 301-***-**** ~ E-Mail: ********@***.***
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OBJECTIVE
To contribute to an organization able to effectively use a seasoned professional with over 20 years of customer service experience and dedication to team building.
QUALIFICATIONS
Have extensive experience in Funds Transfer, Credit and Debit Card Services, as well as Cash Handling and Customer Service. In addition:
Fluent in both English and Spanish
Demonstrate excellent communication, organizational, and typing skills – typing speed 60 WPM
Experienced in funds transfer through the Federal Reserve system and associated security requirements
EMPLOYMENT
Wire Transfer Specialist, NIH Federal Credit Union, Rockville, MD 2008 - 2010.
Responsible for timely processing of member wire transfer requests in accordance with NIHFCU policy, and commercially acceptable business and security practice or protocol.
Receive incoming wires from Fed Advantage
Check OFAC listing for incoming wires and post them to the correct accounts
Receive outgoing wire requests from members
Verify all requests per procedure, including callbacks when required
Pull funds from verified accounts
Enter outgoing wires on Fed Advantage and send for verification
Maintain ongoing Excel logs for all wires incoming and outgoing
Responsible for International Payments Services (IPS), a global remittance program
Approve and release payments entered into the IPS web site
Monitor and send funds to third-party pre-paid account to cover future IPS transactions
Download reports and track transactions in excel spreadsheet
Follow up on undelivered transactions
Keep branches informed of any delivery problems and help to resolve them
Reconcile the associated GL daily
Additional responsibilities
Money Order and Traveler’s checks Reconciliations
Back up for ATM GL Reconciliations, processing Returned Deposit Items
Back up for ATM and Mail processing
Back up for posting mailed payments
Card Services Representative, NIH Federal Credit Union, Rockville, MD 2003 -2008
Responsible for the efficient and effective operation of the Credit/Debit card and ATM programs
Receive, prepare, process and post all approved credit card applications and debit card requests, ensuring that all information is complete, accurate, and posted in a timely manner
Research, process, and resolve member disputes
Obtain documentation for lost or stolen cards, blocking accounts, and making additions to the Restricted Card Listing
Review and process various third-party reports on card activities, exception items, card reissue status, and foreign transactions.
Review, document and track all incoming disputes or fraud claims
Process internal credit card balance transfer and automatic transfer request forms
Teller, NIH Federal Credit Union, Rockville, MD 1998 – 2003
Provided quality service to members, cross-sold credit services, balanced each day’s totals and transactions
Responsible for providing a variety of member service functions such as opening savings and checking accounts, loan payments, cashing checks, and selling money orders and cashier’s checks
Addressed member inquiries and concerns
Assisted with balancing the branch’s daily activities and totals
Head Teller, Provident Bank of Maryland, Silver Spring, MD 1996 - 1998
Provided outstanding customer service
Knowledgeable in all phases of paying and receiving functions
Teller, America’s Cash Express, Silver Spring, MD 1995 - 1996
Processed transactions that included check cashing, money orders, and wire transfers
Handled financial responsibilities, handled large amounts of money on daily basis
Planned and organized daily duties
Customer Service Representative, Hecht’s Company, Wheaton, MD 1993 - 1995
Provided customer service through answering telephones and directing customers
Handled financial responsibilities, worked at cash register
Checked in merchandise, conducted inventory control, handled floor moves, completed price changes
ADDITIONAL TRAINING AND QUALIFICATIONS
Attended various training workshops to increase knowledge of policies and procedures
1998 - Present
Star Modules, IRA, and CTR Training
Visa Training and Robbery Training
Nautilus Overview & Hands-On Training
MACHA (the Mid-Atlantic Payments Association) yearly Wire Transfer Fundamentals Workshops