Jesus Fernandez
Freedom,WI
Summary
Motivated job seeker looking for a career as a Remediation and Redevelopment Program Specialist. Motivated professional offering proficiency in data entry combined with strong skills adhering to policies and experience conducting audits.
Overview
10
10
years of professional experience
Work History
Risk Management Specialist
Capital Credit Union
10.2018 - Current
- Experience reviewing financial transactions
- Conducted network system audits for proper user access and adherence to company policies and submitting those reports to the Risk Committee.
- Experience working with multiple departments and teams in the credit union including vendors.
- Created Business Continuity Plans for all departments of the credit union
- Traveled to credit union's branches to assist with audits
- Wrote monthly audit reports.
- Assisted with compliance exams by gathering files, records and other pertinent information for review by compliance examiners.
- Organized and maintained vendor records in accordance with NCUA guidelines.
- Work with vendors to gather Due Diligence documentation
- Assessed vendor services for compliance with company policies.
- Performed risk assessments of business processes and vendors.
Data Entry Specialist
US Bank
03.2016 - 12.2017
- Entered numerical data into databases with speed and accuracy
- Completed data entry tasks with accuracy and efficiency.
- Verified data files prior to entry to maintain high data accuracy.
- Managed and organized documents for data entry tasks.
- Checked for accuracy by verifying data and records.
PRIVATE INVESTIGATOR
Diversified Investigations
03.2014 - 05.2015
- Utilized security systems and CCTV to monitor store activities and detect possible security incidents
- Patrolled store departments to check for suspicious activities
- Checked CCTV for evidence of shoplifting
- Sent shoplifting alerts to other nearby Best Buy stores
- Maintained secure environment by regularly checking store premises and inspecting security equipment.
Education
Associate of Science - Forensic Science
Fox Valley Technical College
Appleton, WICertification - Certified AICPA SOC Report Analyst
Compliance Institute
Online07.2024
Certification - Certified Risk Vendor Program Manager Level II
Compliance Institute
Online07.2024
Certification - Certified Banking Vendor Manager
SBS Institute
Online09.2023
Skills
- Ability to protect confidential information
- Ability to work independently
- Knowledge of Microsoft programs (Excel, Outlook, etc)
- Ability to work with diverse cultural backgrounds
- Report Writer
- Experience communicating data in findings
- Experience with audits and audit report writing
- Experience entering data accurately
- Experience traveling to other work locations
- Experience working in a non-profit organization
- Data Entry
- Recordkeeping
- Analytical Thinking
- Fluent in Spanish
- Experience to effectively work from home and at other various locations
- Experience working with database systems
Accomplishments
Community Listens Course
Languages
Spanish
Native or Bilingual
Timeline
Risk Management Specialist
Capital Credit Union
10.2018 - Current
Data Entry Specialist
US Bank
03.2016 - 12.2017
PRIVATE INVESTIGATOR
Diversified Investigations
03.2014 - 05.2015
Associate of Science - Forensic Science
Fox Valley Technical College
Certification - Certified AICPA SOC Report Analyst
Compliance Institute
Certification - Certified Risk Vendor Program Manager Level II
Compliance Institute
Certification - Certified Banking Vendor Manager
SBS Institute
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