Judith Olivo
Jacksonville,NC
Summary
Professional in deposit operations with robust experience in banking and financial services. Strong focus on team collaboration, adaptable to changing needs, and results-driven. Skilled in transaction processing, regulatory compliance, and risk management. Known for reliability, strategic thinking, and leadership in high-pressure environments.
Overview
20
20
years of professional experience
Work History
Deposit Operations Manager
Marine Federal Credit Union
01.2020 - Current
Conducted regular performance evaluations of team members, providing feedback on strengths and areas for growth.
Coordinated with other departments to resolve issues and improve service quality.
Monitored key performance indicators to assess operational efficiency and effectiveness.
Managed daily deposit operations, ensuring efficient processing of transactions.
Knowledge of REG E, UCC 4-A, Check21, REG CC, and NACHA Rules.
Verified and complete required recordkeeping as it relates to BSA, USA Patriot and OFAC.
Exposure to SharePoint, Symitar (Core System), DocuSign, Synergy, Synapsys, Fedline, TranzCapture, CFS (ATM & ITM) and Money Gram.
Other positions held: Payments Representative, Deposit Operations Supervisor
Accounts Payable Representative
Rally Credit Union (Formerly Navy Army Community Credit Union)
01.2017 - 05.2019
Balanced and reconciled discrepancies in financial records.
Kept records current with regular transaction posting.
Mapped orders to invoices for payment processing and accountability.
Prepared bank deposits, compiled date, verified receipts and sent payments to vendors.
Credit Operations Coordinator
First Hawaiian Bank - Credit Department
11.2014 - 05.2016
Deposit Processing Associate
Bank of America Merrill Lynch
08.2012 - 05.2013
Billing Specialist
Advantus Corp
12.2007 - 05.2012
Processor II
Wells Fargo (Formerly Wachovia Bank)
09.2005 - 11.2007
Education
Bachelor of Arts - Marketing And Sales
Interamerican University
Bayamon, Puerto Rico06-1994
Skills
- Data analysis capabilities
- Budget management experience
- Time management mastery
- Quality assurance practices
- ACH compliance and audit readiness
- Fraud detection techniques
- Risk Management
- Vendor due diligence and annual reviews
- Staff training and development
- Regulatory Compliance
Languages
Spanish
Native or Bilingual
Timeline
Deposit Operations Manager
Marine Federal Credit Union
01.2020 - Current
Accounts Payable Representative
Rally Credit Union (Formerly Navy Army Community Credit Union)
01.2017 - 05.2019
Credit Operations Coordinator
First Hawaiian Bank - Credit Department
11.2014 - 05.2016
Deposit Processing Associate
Bank of America Merrill Lynch
08.2012 - 05.2013
Billing Specialist
Advantus Corp
12.2007 - 05.2012
Processor II
Wells Fargo (Formerly Wachovia Bank)
09.2005 - 11.2007
Bachelor of Arts - Marketing And Sales
Interamerican University