Alfredo Mendoza
North Las Vegas
Summary
Detail-oriented professional with exceptional communication and project management skills, adept at navigating fast-paced environments while managing multiple tasks effectively and efficiently. Recognized for a proactive approach to identifying and resolving issues, with a consistent focus on optimizing processes to enhance team performance. Committed to driving results and supporting organizational objectives through strategic planning and collaboration. Proven track record of delivering high-quality outcomes under pressure, demonstrating resilience and adaptability in dynamic settings.
Overview
9
9
years of professional experience
Work History
Interior Electrician
Army National Gaurd
03.2023 - Current
- Highly disciplined 12R interior electrician with Nevada National Guard and CERP, certified in HAZMAT Awareness, structural collapse response, victim packaging, and confined space rescue. Adept at operating under high-stress, dangerous, and emergency conditions with strict safety compliance."
- Certifications/Training (Create a specific section):HAZMAT Awareness Certified (DOT/OSHA Standards)
Structural Collapse Awareness Training
Technical Rescue: Victim Packaging
Confined Space Rescue Operations
Army CPR/First Aid Certification
KYC Analyst
Barclaycard US
06.2017 - Current
- Complied with internal controls and government regulations.
- Improved understanding of financial statements, which helped in assessing risk.
- Performed credit reviews on corporations to assess financial conditions.
- Offered internal support for audit, compliance and reporting activities.
- Interpreted evidence from multiple tools and systems to determine legitimacy of customer behavior.
- Supported KYC processes for prospective and existing customers.
- Analyzed customer data, including financial statements, to determine level of risk involved for extending credit.
- Reviewed new prospect KYC documents to meet requirements and determine business model risk.
- Conducted KYC formality reports on questionable accounts and transactions.
- Facilitated communication with onboarding team to gather information and onboarding documentation.
- Determined customer risk ratings based on analysis and research findings.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
- Managed over 50 customer calls per day.
Education
No Degree - Business Management
American Military University
12-2026
High School Diploma - undefined
Desert Pines High School
3800 E Harris Ave, Las Vegas, NV 891102012
Skills
- Customer-oriented
- Skilled in call center operations
- Excellent Communication Skills
- Team Member
- Organizational Skills
- Strong Interpersonal Skills
- Time Management Skills
- Excellent Problem Solving Skills
- Installing Electrical Components
- Self-defense techniques
- Firearms proficiency
- Investigative skills
Languages
Spanish
Native or Bilingual
Timeline
Interior Electrician
Army National Gaurd
03.2023 - Current
KYC Analyst
Barclaycard US
06.2017 - Current
High School Diploma - undefined
Desert Pines High School
No Degree - Business Management
American Military University