ADRIANA SIMPSON
Miami
Summary
I am a professional in the Banking sector with experience of just over 20 years in the areas of Centralized Operations and Back Office. I have great abilities to supervise staff, work in a team and in a very organized way. I also have great customer service skills. I am willing to contribute my experience and develop my skills in any type of company, and above all I would like to learn new things.
Overview
23
23
years of professional experience
Work History
Operations Coordinator
Davivienda Bank
02.2016 - 07.2021
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
- Support, backup, to the authorizations of the Head of Treasury (On request).
- Supervision of Personnel in charge.
- Manage the operational process of the International Department.
- Establish annual goals for the area.
- Carry out performance evaluations annually, to the personnel under my charge.
- Prepare annual budget and maintain control of department expenses.
- Submission of periodic reports to the superintendency of banks.
- Establishment of controls related to risk management, typical of daily operations.
Back Office Officer (Foreign Currency)
Multibank
10.2014 - 08.2015
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
- Supervision of Personnel in charge.
Operations Officer
Espirito Santo Bank
02.2013 - 10.2014
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
Operations Officer
Banco De Occidente
06.2012 - 02.2013
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
- Supervision of Personnel in charge.
- Manage the operational process of the Back Office Operations area.
- Prepare annual budget and maintain control of department expenses.
International Officer
Banvivienda
10.2007 - 06.2012
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
- Supervision of Personnel in charge.
- Manage the operational process of the International Deptartment.
- Carry out performance evaluations annually, to the personnel under my charge.
- Submission of periodic reports to the superintendency of banks.
Operations Officer
Banistmo
11.1998 - 10.2007
- Experience in Bank Operational areas: Treasury, Loans, Credit Cards, Compliance.
- Approve international transfers sent and received at the Bank's system.
- Release all Swift messages, including international transfers and all investigations that originate.
- Approve the accounting batch.
- Generate the reports corresponding to the movements in transfers sent and received.
- Daily review of bank reconciliations with Correspondent Banks.
- Develop and establish procedures for carrying out daily operations.
- Supervision of Personnel in charge.
- Manage the operational process of the International Deptartment.
- Establish annual goals for the area.
- Carry out performance evaluations annually, to the personnel under my charge.
- Prepare annual budget and maintain control of department expenses.
- Submission of periodic reports to the superintendency of banks.
- Establishment of controls related to risk management, typical of daily operations.
Education
Bachelor of Accountancy - Accounting
University of Panama
Panama, City Of Panama12.2010
Skills
- Decision Making
- Administrative Management
- Assignment Delegation
- Budget Control
- Team Leadership
- Risk Management
- Coordination
- Microsoft Outlook
- Customer Service
- Microsoft Internet Explorer
- Process Implementation
- Microsoft Office
Accomplishments
- Supervised team of 10 staff members.
- Transfer of operations and database to a new banking system.
- Preparation of User Manuals.
- Preparation of Operating Procedures Manuals.
Languages
Spanish
Native or Bilingual
English
Professional Working
Timeline
Operations Coordinator
Davivienda Bank
02.2016 - 07.2021
Back Office Officer (Foreign Currency)
Multibank
10.2014 - 08.2015
Operations Officer
Espirito Santo Bank
02.2013 - 10.2014
Operations Officer
Banco De Occidente
06.2012 - 02.2013
International Officer
Banvivienda
10.2007 - 06.2012
Operations Officer
Banistmo
11.1998 - 10.2007
Bachelor of Accountancy - Accounting
University of Panama
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