Maximiliano Vega
Lake Mary,FL
Summary
Through my gained experience, I have worked on crafting the qualities needed to handle the tasks at hand by using critical thinking, consistent communication, additional skills, and systems such as Excel, and more, to ensure operational success. Navigating through complex analytical tasks, both with a team and as an individual. All the while, learning to adapt to unexpected problems, and learning the intricacies of a business. Providing efficiency in data analysis, risk assessments, tracking information, and project success.
Overview
8
8
years of professional experience
1
1
Certification
Work History
BSA Analyst 3 -
Surety Bank
DeLand, FL
04.2025 - Current
- Worked on the preservation and updating of Surety Banks' BSA, MSB, KYC, and AML information in a detailed database daily.
- Collaborated with the BSA Officer to ensure operational movement, and compliance success.
- Analyzed data, files, and portfolios to create monthly and quarterly reports for monetary instruments, high-risk profiles, wires, and BSA on Excel to align with Surety Bank audit success and tracking.
- Performed extensive forensic financial investigations to ensure proper performance of anti-money laundering compliance and fraud prevention.
Account Specialist II: Multi-Product Credit -
Chase
Greater Orlando, FL
10.2022 - 06.2024
- Inputting customer information and performing functions required to work on multiple tasks, while maintaining the organization of different computer systems such as OneNote, Microsoft Office, Microsoft Teams, C3, and Evee (A.I.). system
- Supervisor responsibilities include helping junior reps and other associates with calls regarding any scenario that requires a more seasoned employee, with additional access.
- Communicate information to customers in a metrics-driven environment, while showing empathy and premier customer service.
- Extensive knowledge of 23+ credit cards from JP Morgan and its partners (Disney, Southwest Airlines, Marriott, and more), such as their benefits, promotions, terms, and policies.
- Promoted from working in the branch as an Associate Banker, M.E. (Market Expansion, serving as a secondary banker for clients.)
Barback/ Server -
Miller’s Ale House
Oviedo, FL
04.2019 - 12.2021
- Provided customer service in different roles, such as host, server, and barback.
- Recommended products to customers, such as food specials, gift cards, and promotions.
- Maintained the keg room, arranged, checked inventory, and bar supply.
Bank Teller (Branch) -
Wells Fargo
Naples, FL
04.2017 - 04.2018
- Processed transactions for customers. Including money orders, cashier's checks, and deposits/withdrawals of different sums.
- Ensured customer information privacy policy.
- Followed procedures to implement proper bank regulations for compliance and successful audits.
- I traveled to work with multiple banks during Hurricane Irma to assist various locations.
Education
Bachelor’s - Business Administration Management
Seminole State College of Florida
Sanford, FL05-2025
Associates of Arts - Business
Valencia College
Orlando, FLSkills
- Supply chain management
- Anti money Laundering (AML)
- Data analysis
- Customer relationship management
- Bank Secrecy Act (BSA)
- Excel
Languages
- Spanish
- English
Certification
- CSCMP Supply Chain Foundations Procurement Professional Certificate, Council of Supply Chain management Professionals
- Notary Public, Florida, JPMorgan Chase
- Business Specialist, Valencia College
Timeline
BSA Analyst 3 -
Surety Bank
04.2025 - Current
Account Specialist II: Multi-Product Credit -
Chase
10.2022 - 06.2024
Barback/ Server -
Miller’s Ale House
04.2019 - 12.2021
Bank Teller (Branch) -
Wells Fargo
04.2017 - 04.2018
Bachelor’s - Business Administration Management
Seminole State College of Florida
Associates of Arts - Business
Valencia College
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