Juan Alba Espinoza
North Tonawanda
Summary
Dedicated and Performance-Driven AVP with over Five years of progressive leadership experience. Demonstrated ability to lead complex settlements, Manged operational risk, and help implement scalable solutions within Citi's Global Transaction Framework. Recognized for cross-functional Collaboration, talent development, and a strong compliance mindset.
Ready to bring this foundation to a senior management role to drive Citi's Standards.
Overview
9
9
years of professional experience
Work History
FX Post-Settlements AVP
Citibank
04.2020 - Current
- Performed daily reconciliation of general ledger balances to sub-ledgers, ensuring accuracy.
- Identified, investigated, and resolved accounting exceptions and mismatched items to reduce risk of any claims
- Communicated effectively with internal teams and High management
- Interacted well with clients and internal Sales team to build connections and nurture relationships.
- Trained and guided team members to maintain high productivity and performance metrics.
Cash and Trade Analyst
Citibank
06.2016 - 04.2020
- Ensured all cash breaks were appropriately labeled and followed up on with the client or internal team
- Worked with upper management on any outstanding cash break that required escalation
- Responsible for creating a report that balanced out cash breaks and internal ledgers daily
- Provided accurate and timely feedback to all clients to avoid escalations
- Helped create a word Document that provided the step by step help for all New employees to our team
Education
Bachelor of Science - Business Administration
Tennessee Wesleyan College
Athens, TN12-2014
Skills
- Internal communications
- Operations management
- Partnership development
- Report preparation
- Effective leader
- Customer service
- Customer relations
- Decision-making
- Team leadership
Timeline
FX Post-Settlements AVP
Citibank
04.2020 - Current
Cash and Trade Analyst
Citibank
06.2016 - 04.2020
Bachelor of Science - Business Administration
Tennessee Wesleyan College
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