Brenda Haro Amavizca
Linkedin.com/in/brenda-haro-amavizca
Overview
6
6
years of professional experience
Work History
Wire Operations Specialist
First Republic Bank
03.2022 - 06.2023
- 40 hour full time employee.
- Create, process and repair high volumes of incoming and outgoing wires within Federal Hours
- Monitor wire authenticity, suspicious activity, fraud prevention and oversee the exchange of foreign currencies in transactions
- Work closely with accounting, treasury, OFAC Sanctions BSA/AML departments, bankers, corporate online, consumer banking as well as other departments
- Fast pace environment that requires critical thinking, prioritization, and effective communication via in person, telephone, email and microsoft teams
- Create, review and/or update procedures according to policies and regulations.
- Shut down systems at the end of business day, create end of day metrics reports and communicate reporting with wire operations management, deposit services management, and higher ups.
Relationship Banker/ Assistant manager
JP Morgan Chase Bank NA
11.2020 - 02.2022
- 40 hour full time employee.
- Create relationships and assist clients through a range of financial needs, including personal and business banking, credit cards, mortgages, auto financing, investments, small business loans and payment processing
- Create, establish and connect with a minimum of 20 clients via telephone on a daily basis while also assisting clients in person, attending to clients and colleagues as assistant manager, and acting as second lead operations specialist.
- Contribute to the safe guarding of clients by abiding to the laws and regulations such as BSA, AML, KYC.
- Provide notary services;Commissioned by the county of San Francisco through October 20th, 2025
- Registered through the SEC with SIE, Series 6, Series 63, and Life Insurance in 2020.
Lead Operations Specialist
Chase Bank NA
05.2017 - 11.2020
- Full time 40 hour employee.
- Required to maintain branch compliance with federally/state regulated bank secrecy acts, regulations, policies and procedures such as BSA, AML, KYC.
- Take the lead in annual audit reviews
- Prepare employees and home branch for annual audits by questioning and observing branch opening/closing procedures, account opening; and legal documentation for specific account openings such as trust, POA, business accounts.
- Assist clients with account maintenance, client service support and fraud prevention. Oversee client satisfaction and client escalations as necessary
- Review branch signage on a monthly/ quarterly basis
- Create cash entity audits and execute audits on a weekly, monthly, and quarterly basis
- Tracked company equipment, tools and technology to manage inventory.
- Create schedules, approve timesheets
- Train tellers, overrides teller transactions, process transactions, create review or approve wire transfers.
- Provide notary services; Commissioned by the county of San Francisco through October 20th, 2021.
- Evaluated performance and policies against metrics.
Education
Business Administration And Management
University of Arizona
Global Campus 06.2025
Business Transfer
City College of San Francisco
San Francisco High School Diploma -
Alta Vista High School
Tucson Arizona05.2012
Skills
- Leadership
- Financial Services
- B2B/B2C
- CRM Software
- Risk/ Fraud Management
- Organized
- Bilingual
- Employee Timesheet Processing
- Microsoft Office 365
Timeline
Wire Operations Specialist
First Republic Bank
03.2022 - 06.2023
Relationship Banker/ Assistant manager
JP Morgan Chase Bank NA
11.2020 - 02.2022
Lead Operations Specialist
Chase Bank NA
05.2017 - 11.2020
Business Administration And Management
University of Arizona
Business Transfer
City College of San Francisco
High School Diploma -
Alta Vista High School
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