Daniela Marquez
Summary
MCA Underwriter with a solid 3-year track record in financial analysis and risk assessment, complemented by a strong foundation in customer service and communication from previous customer-facing roles. Demonstrates expertise in evaluating financial statements, bank statements, and credit reports to make informed underwriting decisions. A results-driven professional committed to driving business success and exceeding client expectations in both financial and retail sectors.
Overview
5
5
years of professional experience
Work History
MCA Underwriter
Vader Mountain Capital
09.2021 - Current
- Evaluate merchant cash advance applications to determine creditworthiness and risk level
- Analyze financial statements, bank statements, tax returns, and other relevant documents to assess the financial health of applicants
- Review credit reports and payment history to evaluate the applicant's creditworthiness
- Utilize underwriting guidelines and risk assessment tools to make informed decisions regarding loan approvals or denials
- Communicate with applicants and sales representatives to gather additional information or clarify discrepancies
- Maintain accurate records of underwriting decisions and documentation for audit purposes
- Verified applicant's personal and business background including UCCs, Judgments, Liens, and Bankruptcies
Customer Service Associate
Target
08.2019 - 06.2021
- Greet and welcome customers as they enter the store, providing a friendly and helpful demeanor
- Assist customers with locating products, answering questions, and providing recommendations
- Process sales transactions accurately and efficiently using the point-of-sale (POS) system
- Handle returns, exchanges, and refunds in accordance with company policies
- Resolve customer complaints and concerns promptly and effectively, striving to achieve customer satisfaction
- Maintain a clean and organized store environment by restocking shelves, arranging displays, and tidying up customer areas
Education
High School Diploma -
Coral Gables Senior High School
Coral Gables, FL06.2020
Skills
- Financial analysis
- Risk Assessment
- Customer Service
- Communication
- Background Assessment
- Time Management
- Team Collaboration
- Analytical Thinking
- Product Knowledge
- Credit Assessment
- Analyzing data
References
- Carlos A Cornejo, MCA Underwriter, 786-702-9431
- Jordan Contreras, Detail Manager, 786-865-0626
- Victor Rodriguez, Security Sales, 305-586-7337
Languages
English
Native or Bilingual
Spanish
Native or Bilingual
Timeline
MCA Underwriter
Vader Mountain Capital
09.2021 - Current
Customer Service Associate
Target
08.2019 - 06.2021
High School Diploma -
Coral Gables Senior High School
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