Fernanda Price
Sarasota,FL
Summary
Accomplished professional with a robust background over 10 years in compliance, corporate action, IT testing and banking operations. Expert in regulatory compliance and IT support, demonstrating exceptional problem-solving abilities and attention to detail. Proven track record of enhancing operational efficiency and minimizing risk, leveraging in-depth knowledge of bank policies and procedures.
Overview
12
12
years of professional experience
Work History
Bilingual LATAM
Citibank
Tampa, USA
03.2022 - Current
- Analyze, interpret, and translate news sources obtained from Bm&fBovespa (Brazilian Stock Exchange) to create corporate events in Citi's securities core custody system
- Liaise with Companies, Depositaries, Agents and Stock Exchange in Brazil to maintain accuracy and timeliness in creation of corporate events
- Interact with managers and other departments to comply with client's inquires and resolve complex issues AND interpret swift messages and maintains quality control
- Generate internal control reports from the Brazilian Stock Exchange e Depositary system
- These activities include revisions of communications, notifications and facilitating postings for Corporate Action or Proxy events
- Performs multiple transactions of moderate complexity to achieve operating efficiency and a high level of productivity
- Minimizes risk to the bank through the appropriate application of procedural requirements and adherence to audit and control policies
- Participates in compliance related procedures and controls activities
- Participates in system testing
- Maintains awareness of product changes and system enhancements
- Assists team member during periods of high-volume work, provides back-up coverage, and performs other duties as assigned by supervisor
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency
Compliance Business Control Analyst/AML Operations
Citibank
Miami, USA
10.2021 - 12.2021
- Compliance KYC Operations Intermediate Associate Analyst.
- Responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team
- The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at the Client.
- Conduct client profile reviews for customer accounts
- Review all information and documentation ensuring compliance with local regulation; company standards
- Update KYC forms and client profiles according to policy requirements
- Follow up with clients to ensure information is received before due dates
- Perform KYC/CRF/PUP tasks and remediations, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding bank standards, its clients, and assets, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
Loan Operations/Credit Administration Specialist I
Banco do Brasil Americas
Miami, USA
11.2020 - 10.2021
- Full knowledge and understanding of bank policies, procedures, regulatory and compliance requirements, including but not limited to BSA/AML, CDD, EDD, and others as defined by the Compliance Division and Information Security Division
- Ensures compliance with all applicable laws, regulations and policies
- Follows up on delinquent accounts through designated account officers
- Conducts account research, prepares, and processes charge-offs of credits.
Residential Mortgage Originations
Banco do Brasil Americas
Miami, USA
06.2017 - 11.2020
- Ensure department's adherence to federal regulations governing mortgage loan process
- Ensure department's compliance with all Bank policies and procedures
- Performed KYC searches reviewing clients' source of wealth according to established policies and procedures
- Maintain detailed reports of mortgage lending activities and loan portfolio performance
- Resolve delinquent and/or troubled loans and collection issues
- Full knowledge and understanding of bank policies, procedures, regulatory and compliance requirements, including but not limited to BSA/AML and others as defined by the Compliance Division and Information Security Division
Middle Office Specialist
Banco do Brasil Americas
Miami, USA
11.2016 - 06.2017
- Account review to assure data and source of wealth are in accordance to Global Standards and compliance
- Risk and Control management through periodic review assuring Global Standards regulations
- During times of high customer traffic, process transactions accurately and efficiently to build customer confidence and trust, based on established policies and procedures
- Monitor and process bank's digital vault (BRINKS) keeping it daily updated
Executive Assistant/ Administration
Banco do Brasil Americas
Miami, USA
05.2016 - 11.2016
- Manages supervisor's calendar, schedules appointments, make travel arrangements
- Acts with guidance from management when handling sensitive matters
- Organize and distribute Board Meeting documentation
- Prepare Expense Reports for Executive management
- Prepare daily mail report for Operations and CSC
- Actively, enthusiastically supports team to ensure that customer expectations and company goals are obtained
Event Coordinator, Mayoral/Commissioner Protocol and Event Prod.
ACT Productions
Miami Beach, USA
04.2015 - 04.2016
- Producer / Artist Booker
- Stage management assistant
- Coordinated all facets of a multi-event/multi-venue celebration of the Miami Beach 100th birthday
- Including a fashion show, tennis tournament, INS ceremony, marriage ceremony and a Live TV Music concert
- Coordinated performances and interviews
- Gathered information to book the most recent talent attracting media attention
- Escorted and provided security and protocol for the Mayor of Miami Beach and Miami Dade County Commissioners
- Organized the monthly calendar with promos on the air and was constantly in contact with artists and music labels and updating the team with the latest news
Business Administration/Key Holder/AVP
Saccaro
Miami, USA
03.2013 - 04.2015
- Professional Business Administrator with a comprehensive knowledge of payables receivables office administration and human resources
- Proficient in computer productivity software departmental budgeting procedures and general management skills
- Assisted payables and receivables associates in administering company credit and purchasing programs managed day-to-day workflow and championed efficiency within daily operational tasks
- Maintain excellent written and oral communication skills
Education
IT/COMPUTER SCIENCE / BUSINESS -
Atlantis University
Miami, FL12.2021
FASHION MERCHANDISING -
FIT- Fashion Institute of Technology
New York, NY01.2006
High School -
East Side High School
New Jersey01.2001
Skills
- Proficient in various computer software and banking applications
- IT Support
- Encompass
- FIS
- Dovenmuehle
- Digital vault
- OneSource
- Eclipse
- Netx360
- Secore
- Citrix
- EMC
- NCS
- Document analysis
- Regulatory compliance
- Underwriting support
- Loan application management
- Manage complaints
- Database programs
- Data Mining
- Analysis
- Project
- Problem Solver
- Strong organizational Skills
- Attention to detail
- In depth knowledge of required bank policies
- Procedures
- Compliance requirements
Timeline
Bilingual LATAM
Citibank
03.2022 - Current
Compliance Business Control Analyst/AML Operations
Citibank
10.2021 - 12.2021
Loan Operations/Credit Administration Specialist I
Banco do Brasil Americas
11.2020 - 10.2021
Residential Mortgage Originations
Banco do Brasil Americas
06.2017 - 11.2020
Middle Office Specialist
Banco do Brasil Americas
11.2016 - 06.2017
Executive Assistant/ Administration
Banco do Brasil Americas
05.2016 - 11.2016
Event Coordinator, Mayoral/Commissioner Protocol and Event Prod.
ACT Productions
04.2015 - 04.2016
Business Administration/Key Holder/AVP
Saccaro
03.2013 - 04.2015
IT/COMPUTER SCIENCE / BUSINESS -
Atlantis University
FASHION MERCHANDISING -
FIT- Fashion Institute of Technology
High School -
East Side High School
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