David Orta
Logistics Specialist
El Paso,TX
Summary
Diligent banking professional with unsurpassed attention to detail and superior ethics. Focused on balancing customer needs with bank security requirements and sales targets. Knowledgeable about regulatory requirements and protection protocols.
Overview
5
5
years of professional experience
Work History
Operations Specialist
Secoya International Trading LLC
El Paso, TX
06.2023 - Current
- Developed and maintained relationships with vendors to ensure timely delivery of materials.
- Assisted in the loading and unloading of goods from trucks, containers and railcars using forklift.
- Loaded pallets onto trailers for shipment.
- Prepared data for import and export declarations as required by Customs authorities.
- Maintained accurate records of all deliveries using automated systems or manual documents.
- Created detailed reports on logistics operations, including cost analysis, shipment tracking, and performance metrics.
Fraud Triage Associate
Bread Financial
El Paso, TX
07.2022 - 07.2023
- Reviewed and analyzed customer account activity to identify any fraudulent activities.
- Monitored customer accounts for unusual behavior or irregularities that may indicate fraudulent activity.
- Implemented anti-fraud measures such as identity verification protocols and real-time alerts on high-risk transactions.
- Investigated suspicious transactions, identified potential fraud patterns, and reported findings to the management team.
- Conducted comprehensive investigations into suspected cases of fraud and money laundering.
- Analyzed and verified financial information to ensure accuracy of application data.
- Processed new account requests, including obtaining necessary documents from clients.
Personal Banker
First Convenience Bank
El Paso, TX
04.2019 - 10.2020
- Advised customers on bank products, services and financial planning options.
- Completed daily cash balancing and operated ATMs.
- Recognized by the district for having the highest rate among all personal bankers for opening saving accounts.
- Researched and resolved customer issues on personal savings, checking and lines of credit accounts.
- Educated customers on variety of loan products and available credit options to promote valuable decision-making.
- Adhered to federal and state compliance guidelines relative to retail mortgage lending.
- Managed client marketing strategies and product promotion campaigns.
- Kept track of coin machine transactions.
Education
Associates Degree - Business And Accounting
08.2016 - Current
Skills
- Loan application advisement
- Financial strategy management
- Portfolio analysis
- Proficient at utilizing Microsoft Office Word
- Skilled at using Excel
- Proficient at using PowerPoint Access
- Financial processes understanding
- Cash handling
- Teller background
- Data entry
- Customer Service-Oriented
- Forklift Operator Certification
- ACE Secure Data Portal database software use
Additional Information
• Awarded for most savings accounts opened in the region
• Fluent in Spanish
• Interested in further persuing my education
Timeline
Operations Specialist - Secoya International Trading LLC
06.2023 - Current
Fraud Triage Associate - Bread Financial
07.2022 - 07.2023
Personal Banker - First Convenience Bank
04.2019 - 10.2020
El Paso Community College - Associates Degree, Business And Accounting
08.2016 - Current
Languages
English
Professional
Spanish
Professional
Work Availability
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse