Summary
Overview
Work History
Education
Skills
Languages
Certification
Work Availability
Timeline
Hi, I’m

GARY RAMIREZ

BRONX,NY
Every problem is a gift—without problems we would not grow.
Tony Robbins

Summary

Adaptable professional with experience in accounting, financial transactions, and office operations leadership. Applies creative problem-solving skills to reconcile and correct discrepancies and errors. Excels as a knowledgeable trainer and re source for commercial systems/processes. Leverages experience in fiscal practices and reporting to deliver timely and accurate analysis and insight. Prioritizes, simplifies, and executes tasks while ensuring compliance with federal and state regulations.

Overview

7
years of professional experience
1
Certification

Work History

Flagstar Bank

Senior Documentation Specialist
03.2021 - Current

Job overview

  • Identified audit parameters to comply with quality standards.
  • Assisted compliance officer to gather necessary documentation for new account applications.
  • Translated complex technical information into intuitive clear format when communicating with bank officers.
  • Maintained organized and efficient document flows by using excellent planning and multitasking skills.
  • Managed regulatory requirements and audit support needs by completing and submitting accurate paperwork daily.
  • Modeled innovative solutions to respond to organizational needs.
  • Provided staff training and mentorship to new hires.

JPMorgan Chase Bank

Personal Banker/Small Business Specialist
03.2016 - 03.2021

Job overview

  • Provide diversified, comprehensive execution management over consumer and business accounts through opening, closing, and overseeing financial transactions.
  • Maintained existing book of business of investments, loan deposits, and credit products for clients totaling $250K, increasing assets under management by 10%.
  • Process and close consumer and small business loans, among, trust, estate, and donation accounts, lines of credit, and credit cards; three years of experience in consistently developing sales prospects.
  • Identify assets held away by clients and commercial customers, and work to transition those assets; conduct daily monetary transactions exceeding $10,000 threshold.
  • Consistently finished in top 10% of J.P Morgan Personal Bankers nationwide in new business, personal accounts, and investments.

Education

Southern New Hampshire University
Manchester, NH

MBA from Business Administration
12.2024

State University of New York At Oswego
Oswego, NY

Bachelor of Science from Business Administration
12.2015

Skills

  • KYC
  • AML
  • OFAC
  • EDD
  • UAT Testing
  • Audit Support
  • Document Review
  • Compliance Support
  • Complex Problem-Solving
  • Complex Technical Information

Languages

English
Native or Bilingual
Spanish
Native or Bilingual

Certification

  • Applying Data Analytics to Revenue Analysis
  • Introduction to Data Analytics
  • Applying Data Analytics to Financial Planning and Analysis
  • Applying Data Analytics to Business Performance
  • Microsoft Power BI - Analyze Your Data with Excel Pivot Tables
  • Preparing for RPA Implementation and Cultural Shift
  • The Process of Strategy Formulation
  • Alloy LAB - Onboarding Workflow Specialist
  • Alloy LAB - Onboarding Manual Review Specialist
Availability
See my work availability
Not Available
Available
monday
tuesday
wednesday
thursday
friday
saturday
sunday
morning
afternoon
evening
swipe to browse

Timeline

Senior Documentation Specialist

Flagstar Bank
03.2021 - Current

Personal Banker/Small Business Specialist

JPMorgan Chase Bank
03.2016 - 03.2021

Southern New Hampshire University

MBA from Business Administration

State University of New York At Oswego

Bachelor of Science from Business Administration

Similar Profiles

CREATE PROFILE
GARY RAMIREZ