I have strong work ethics and the drive needed to excel in any work environment. I am highly analytical,
deadline-driven and make sure to complete all work assignments with accuracy and speed. Dedicated
with initiative and resourcefulness to deliver excellence in all aspects of duties.
60 WPM typing speed
Strong interpersonal skills
Works well under pressure
Articulate and well-spoken
Bilingual in Spanish and English
Loan Compliance Officer05/2002 to 04/2007 IBM Southeast Employees Federal Credit Union – Boca Raton, FL
Reviewed all loan documents and loan applications to ensure accuracy.
Reviewed loan documents to verify they Complied with regulatory requirements, including Secrecy Act, Anti Money Laundering, OFAC, USA Patriot Act, Privacy Act and Community Reinvestment Act.
Maintained strict confidentiality of Credit Union records and member information.
Worked with the member service representative to ensure all required documentations were in order prior to loan submission.
Identified problems with loans and suggested appropriate solutions.
Collaborated with the member service department to eliminate procedural errors.
Entered data into credit union databases in a timely and accurate manner.
Obtained scanned records and uploaded them into the database.
Organized forms, made photocopies, filed records and prepared correspondence and reports.
Reviewed and updated client data in credit union software.
Accounting Representative02/1997 to 05/2002 Priority One Credit Union – Sunrise, FL
Performed general accounting functions, including preparation of journal entries and balance sheet reconciliations of shared branch banking.
Posted entries to appropriate general ledger accounts.
Monitored Credit Union ATM general ledger for discrepancies, researched and resolved discrepancies.
Performed and maintained records and reports of all primary and shared branching ATM deposits and withdrawals.
Resolved and corrected errors and processed adjustments.
Primary contact for shared branch banking and ATM.