Effective communicator with a track record of fostering team collaboration in fast-paced environments. Skilled in risk assessment and process enhancement, aimed at achieving compliance and operational excellence.
Overview
2
2
Languages
8
8
years of professional experience
Work History
Vault Officer I
Banco Popular
Santiago, Dominican Republic
07.2024 - 02.2026
Led compliance audits to ensure adherence to banking regulations and internal policies.
Conducted risk assessments to identify potential financial vulnerabilities within client portfolios.
Streamlined account management processes, reducing turnaround time for customer inquiries.
Developed training materials for new employees, enhancing onboarding experience and knowledge retention.
Sales, Administration,Accounting & Human Resources
Primen Distribuidora
Santiago, Dominican Republic
02.2022 - 06.2024
Excellent communication skills, both verbal and written.
Worked well in a team setting, providing support and guidance.
Displayed respectful and friendly interactions with colleagues and customers in various situations.
Assisted with day-to-day operations, working efficiently and productively with all team members.
Billing,Customer Service and Accounting Department
Suplidora Naomi Peralta
Santiago, Dominican Republic
03.2018 - 11.2020
Self-motivated, with a strong sense of personal responsibility.
Worked effectively in fast-paced environments.
Skilled at working independently and collaboratively in a team environment.
Proven ability to learn quickly and adapt to new situations.
Education
Bachelor of Science - Public Accounting
Universidad Tecnologica De Santiago
Santiago, Dominican Republic
11.2023
Skills
Risk assessment
Risk management
Financial analysis
Financial statements
Management accounting
Process improvement
Project coordination
Report writing
Languages
Spanish
Native or Bilingual
English
Limited Working
Timeline
Vault Officer I
Banco Popular
07.2024 - 02.2026
Sales, Administration,Accounting & Human Resources
Primen Distribuidora
02.2022 - 06.2024
Billing,Customer Service and Accounting Department