Briana Ramgeet
Orlando,FL
Summary
Dedicated and organized financial professional with outstanding relationship-building and problem-solving skills. Dynamic and reliable with exceptional customer service and communication skills. High-performing professional with several years of experience delivering successful improvements for business operations, profitability and team development.
Overview
5
5
years of professional experience
1
1
Certification
Work History
Operations Manager
Ramgeet Ventures, LLC
Jersey City, USA
04.2020 - Current
- Established and optimized clear processes, procedures, and protocols to facilitate efficient day-to-day operations
Financial Services Examiner Trainee
New York State Department of Financial Services
09.2022 - 09.2023
- In charge of monitoring different types of financial services activities in the Virtual Currency Unit, aligning them with agency's statutory responsibilities.
- Developed narrative reports and created correspondence regarding the agency's regulations for the Superintendent's examination standards.
- Audited transactions, internal controls, and sampling techniques to verify conformity with financial services laws, rules, and regulations.
Business Development Associate
Eurekahedge
03.2020 - 05.2020
- Expanded outreach efforts for alternative investment research, providing data products and services to accredited and qualified institutions.
- Conducted market research and analyzed trends to generate data reports.
- Managed ongoing pipelines to meet monthly objectives.
Membership Consultant
The Princeton Club of New York
09.2019 - 11.2019
- Assisted in internal audit and managed the club's accounting system.
- Effectively handled all aspects of electronic payment management including collections and refunds.
- Successfully registered and maintained a portfolio of over 600 membership accounts while on the job.
Education
Bachelor of Science - Economics
The College of Saint Rose
Albany, NY05-2019
Skills
- Problem Anticipation & Resolution
- Critical Thinking
- Data Interpretation
- Account Maintenance
- Regulatory Compliance
- Data Analysis
Programs
- POS systems: Jonas Club Software
- Microsoft Office & Google Suite
- Salesforce
Interests
- Cryptocurrencies
- Coding: HTML, CSS, JavaScript, Python
- Legal Investigation
Certification
- Chainalysis Cryptocurrency Fundamentals (2022)
- Anti-Money Laundering (2022)
- Risk Management Services (2022)
- Bank Safety and Soundness (2022)
- Federal Regulators of State Chartered Financial Institutions (2022)
Accomplishments
- Strose Prose '16-'17: An anthology of First-Year Writing which showcases the best essays coming out of English 105: Expository Writing.
- Spotlight on Business 2019 by Spotlight News: "Doane Stuart seniors look for cancer cure"
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
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Timeline
Financial Services Examiner Trainee
New York State Department of Financial Services
09.2022 - 09.2023
Operations Manager
Ramgeet Ventures, LLC
04.2020 - Current
Business Development Associate
Eurekahedge
03.2020 - 05.2020
Membership Consultant
The Princeton Club of New York
09.2019 - 11.2019
Bachelor of Science - Economics
The College of Saint Rose
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