Summary
Overview
Work History
Education
Skills
Timeline
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Luset Rodriguez

Hialeah,FL

Summary


Dedicated and detail-oriented finance professional with over 2 years of experience in the check cashing industry. Proven track record of providing exceptional customer service, handling high-volume cash transactions, and ensuring compliance with financial regulations. Skilled in risk assessment, fraud prevention, and financial advising. Seeking to leverage my extensive cash handling experience, customer relations expertise, and commitment to financial integrity in a banker role

Overview

7
7
years of professional experience

Work History

Co-Leader

Amscot Financial
02.2022 - Current

Essential Functions:

  • Maintain the highest degree of professionalism, integrity, enthusiasm and efficiency according to company standards and policies, while overseeing entire operations of branch location.
  • Support FSA, Assistant Leader by verifying and approving transactions.
  • Work closely with and provide necessary feedback to Branch Leader and District Leader on any matter concerning the operations of the branch, as well as any employee issues.
  • Ensure proper documentation is complete and regulatory reporting is performed according to company policy, as well as legal regulations.
  • Ensure operational and compliance requirements are being met by all employees and all security procedures are being followed.
  • Identify possible fraudulent or suspicious activity and report such activity through the proper channels. Educate staff on identifying and reporting of any possible fraudulent or suspicious activity and ways in which such activity should be reported.

STORE MANAGER

Ximi
03.2019 - 04.2021
  • Coordinated employee schedules according to availability and made staffing adjustments to cover shifts
  • Set sales targets and budgets for team leads and employees to follow
  • Tracked store inventory and ordered new products to prevent shortages
  • Interviewed and hired prospective employees according to team needs
  • Reviewed financial statements, sales or activity reports, and other performance data to measure productivity
  • Reconciled and prepared bank deposits
  • Processed cash, check and credit cards for customer purchases
  • Counted cash drawers at beginning of shifts to verify correct

SALES MANAGER

Garota
02.2017 - 03.2019


  • Coordinated employee schedules according to availability and made staffing adjustments to cover shifts
  • Tracked store inventory and ordered new products to prevent shortages
  • Prepared staff work schedules and assigned specific duties
  • Reconciled and prepared bank deposits
  • Processed cash, check and credit cards for customer purchases
  • Counted cash drawers at beginning of shifts to verify correct amounts
  • Executed proactive marketing activities for attraction, retention and expansion of customers
  • Applied different approaches to changing work demands and to meet sales challenges

Education

HIGH SCHOOL DIPLOMA -

Pedro M Delgado
Habana, Cuba
06.2016

Skills

  • Multitasking and Organization
  • Verbal and Written Communication
  • Cash Management
  • Positive and Friendly
  • Bilingual (Spanish/English)
  • Team Player

Timeline

Co-Leader

Amscot Financial
02.2022 - Current

STORE MANAGER

Ximi
03.2019 - 04.2021

SALES MANAGER

Garota
02.2017 - 03.2019

HIGH SCHOOL DIPLOMA -

Pedro M Delgado
Luset Rodriguez