Alfredo R Aristy Medina
Bridgeport,CT
Summary
Dedicated, bilingual and detail-oriented financial institution teller with over 30 years of experience in high-volume retail banking environments. Proficient in cash handling, transaction processing, bank products cross-selling and fraud detection
Overview
34
34
years of professional experience
Work History
General Manager
LISTA RED LLC
East Side Bridgeport, CT
10.2022 - 04.2026
- Store opening and closing.
- Managed store employees successfully in fast-paced environment through proactive communication and positive feedback.
- End-of-the-Day Store Balancing
- Serve as back up to other tellers on processing customer transactions
- Check cashing approval and returned checks collection
- Cash Order
- Annual license renewal
- Served as compliance officer (AML program)
- CTR's, SARs & $6,000 or more banking commission log filing
- I was designated to assist on audits conducted by IRS, CT Banking Commission, Needham Bank, Western Union, RIA, CheckFreePay and the independent reviewer.
- Quarterly reports
- Customer complaints handling
Store Manager
M&M Pawn & Check Cashing
East side Bridgeport, CT
10.2018 - 10.2022
- Store opening and closing.
- End-of-the-Day Store Balancing
- Serve as back up to other tellers on processing customer transactions
- Check cashing approval and returned checks collection
- Cash Order
- CTR's, SARs & $6,000 or more banking commission log filing
- Customer complaints handling
- Managed store employees successfully in fast-paced environment through proactive communication and positive feedback.
Teller, Store Manager, General Manager
X-Bankers Check Cashing LLC
East side Bridgeport
10.1992 - 10.2018
- Store opening and closing.
- Employees supervision (policies & procedures training)
- End-of-the-Day Stores Balancing (6 Stores)
- Serve as back up to other tellers on processing customer transactions
- Check cashing approval and returned checks collection
- Cash Order
- Annual license renewal
- Served as compliance officer (AML program)
- CTR's, SARs & $6,000 or more banking commission log filing
- I was designated to assist on audits conducted by IRS, CT Banking Commission, People's Bank, Western Union, RIA, CheckFreePay and the independent reviewer.
- Quarterly reports
- Customer complaints handling
Teller
Fleet Bank
Black Rock Turnpike, Fairfield
11.1991 - 10.1992
- Once a week telemarketing
- Daily ATM balancing
- Saving bonds redemption
- Increased cross-selling opportunities by identifying customer needs and recommending appropriate banking products or services.
- Managed high-volume transactions efficiently while maintaining attention to detail, ensuring accurate processing for customers.
Education
Graphic Design Certificate -
Gibbs College
Norwalk04.2007
Bachelor degree - computer science
UCMM
Dominican Republic05.1987
Skills
- Microsoft Excel and Word
- Notary Public
- Quickbooks Introductory knowledge training at HOUSATONIC COMMUNITY COLLEGE
LANGUAGES
Spanish
English
Timeline
General Manager
LISTA RED LLC
10.2022 - 04.2026
Store Manager
M&M Pawn & Check Cashing
10.2018 - 10.2022
Teller, Store Manager, General Manager
X-Bankers Check Cashing LLC
10.1992 - 10.2018
Teller
Fleet Bank
11.1991 - 10.1992
Graphic Design Certificate -
Gibbs College
Bachelor degree - computer science
UCMM