Summary
Overview
Work History
Education
Skills
Accomplishments
Timeline
Generic

Claudia Gimenez

Summary

Claudia Gimenez is a results-driven Project Manager with extensive experience in managing complex projects and leading cross-functional teams. She excels in implementing process improvements, ensuring compliance, and effectively managing project budgets. Claudia is committed to fostering team development and delivering exceptional results in high-stakes environments.

Overview

7
7
years of professional experience

Work History

Document Administrator III

Bank of America
Plano, TX
01.2023 - Current
  • Lead project management initiatives for complex syndicated loan closings, ensuring adherence to internal compliance and regulatory standards.
  • Coordinated with cross-functional teams to develop strategies for the successful launch of operations projects.
  • Conducted regular meetings with stakeholders to review project status, discuss issues and risks, and obtain feedback on deliverables.

Document Administrator II

Bank of America
Plano, TX
04.2022 - 01.2023
  • Manage documentation processes for commercial and syndicated loan closings, ensuring compliance with regulatory requirements.

Operations Control Analyst - KYC

Bank of America
Addison, TX
03.2021 - 10.2021
  • Conduct comprehensive evaluations of data processing applications to ensure regulatory compliance and operational efficiency.

Relationship Banker

Bank of America
Dallas, TX
02.2020 - 03.2021
  • Provide expert advice on a wide range of bank products and financial solutions, tailoring offerings to meet client needs.

Customer Service Representative

Bank of America
Dallas, TX
01.2018 - 02.2020
  • Deliver exceptional customer service while efficiently processing transactions and addressing inquiries.

Education

Bachelor of Science in Pre-Business/Finance (Pursuing) -

University of North Texas

Certification in Project Management -

International Business Management Institute

Six Sigma Green Belt Certification -

Southern Methodist University (SMU)

Skills

  • Project Management
  • Process Improvement
  • Financial Analysis
  • Regulatory Compliance
  • Team Leadership and Development
  • Risk Management
  • Stakeholder Engagement
  • Data Management
  • Fraud Prevention Strategies

Accomplishments

  • SIAI Project - Silver Award: Phase 1 and 2 - Supported a high touch, manual process performing 215 remediation of 1,611 discrepancies observed - Level 1
  • Project for High Visibility Company - Silver Award - $500MM project, $16MM revenue to Bank of America
  • Top Leadership recognition - $4.5B Project, Risk and Fraud, to tackle system discrepancies and restructuring a deal.

Timeline

Document Administrator III

Bank of America
01.2023 - Current

Document Administrator II

Bank of America
04.2022 - 01.2023

Operations Control Analyst - KYC

Bank of America
03.2021 - 10.2021

Relationship Banker

Bank of America
02.2020 - 03.2021

Customer Service Representative

Bank of America
01.2018 - 02.2020

Bachelor of Science in Pre-Business/Finance (Pursuing) -

University of North Texas

Certification in Project Management -

International Business Management Institute

Six Sigma Green Belt Certification -

Southern Methodist University (SMU)

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Claudia Gimenez