Fabian Uribe
Stockton,California
Summary
Experienced Treasury and Cash Management.
Professional Banker with extended and demonstrated history of working in the financial services industry, skilled in Credit Risk, Business Relationship Management, Cash and Risk Management and Banking, with Domestic and Foreign Banks and Clients. Professional in Business development with more than 10 years experience and Degree in Business Administration and Associate in Banking.
Overview
9
9
years of professional experience
1
1
Certification
Work History
Institutional Investment Operations
Wells Fargo Bank, N.A.
San Leandro, CA
03.2022 - Current
- Create and verify all manually created wire transfers through Money Transfer System (MTS).
- Process incoming wire transfers in foreign currencies in the BSWIFT System (MT 103, 202,101)
- Manage relationships with internal partners and shareholders; including Commercial/Corporate RMs, FX traders and sales, wire operations, treasury, etc., and external clients.
- Responsible for timely resolution related to client inquiries and transaction activity issues, and wire investigations.
- Responsible for back-office functionalities of FX Platform, such as settlement, confirmation, reconciliations, SWIFT gateway, and other affiliated systems. Investigation, AML, compliance of international wire transfers. Ability to operate multi-nationally with regulators.
- Excellent analysis and problem-solving skills.
- Excellent customer service skills and the ability to resolve customer complaints.
- Executed responsibilities with precision and decreased error rates that demonstrate adherence to quality metrics. Created sustainable and risk compliant solutions that meet or exceed customer and team member needs within established timelines
Capital Markets Institution Ops Analyst
Wells Fargo Bank, N.A.
San Leandro, CA
07.2019 - 03.2022
- Constant communication with Wells Fargo advisors and sales for incorrect rates.
- Daily processing of more than 300 transactions.
- Support and assist in the SWIFT Alliance and Payment Tracker systems when needed.
- Monitor FX cancelled wires in the FX Wire Cancellation inbox.
- Assist in the daily processing of Wire Ops queue within the BSWIFT system.
- Assist in daily processing and FX outgoing wires via MTS-VV1 and VV2 queues.
Foreign Exchange and International Operations and
Wells Fargo Bank, N.A.
San Leandro, CA
09.2014 - 07.2019
- Daily processing of more than 300 transactions.
- Support and assist in the SWIFT Alliance and Payment Tracker systems when needed.
- Monitor FX cancelled wires in the FX Wire Cancellation inbox.
- Assist in the daily processing of Wire Ops queue within the BSWIFT system.
- Assist in daily processing and FX outgoing wires via MTS-VV1 and VV2 queues.
Education
Bachelor of Science - Business Administration And Management
Universidad Politecnico GranColombia
Bogota-Colombia08.2018
Master of Science - Banking
Universidad Politecnico GranColombiano
Bogota-Colombia07.2000
Skills
Bilingual: Spanish and English
Internet Research
Windows Platforms
Proficiency in BSWIFT, MTS, CMR, Buffet, Hogan, Midas Plus
Conflict Resolution
Diversity and Inclusion practices
Personal Accountability
Team Player
Languages
English
Full Professional
Spanish
Native/ Bilingual
Certification
- Move Money Specialist.
- AML Anti Money Laundering.
- Global Payment Services.
- Financial Crimes Awareness.
- Windows Platforms.
- Proficiency in BSWIFT, MTS, CMR, Buffet, Hogan, Midas Plus.
- Conflict Resolution.
- Diversity and Inclusion practices.
- Personal Accountability.
Timeline
Institutional Investment Operations
Wells Fargo Bank, N.A.
03.2022 - Current
Capital Markets Institution Ops Analyst
Wells Fargo Bank, N.A.
07.2019 - 03.2022
Foreign Exchange and International Operations and
Wells Fargo Bank, N.A.
09.2014 - 07.2019
Bachelor of Science - Business Administration And Management
Universidad Politecnico GranColombia
Master of Science - Banking
Universidad Politecnico GranColombiano
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