MIGUEL E. VARON
Miami,FL
Summary
Results-driven finance professional with hands-on experience in trade operations, financial platforms, and compliance procedures. Proven ability to support banking operations efficiently, with strong analytical skills and attention to detail in fast-paced environments.
Overview
4
4
years of professional experience
1
1
Certification
Work History
Operation Associate
UCAP Americas
Miami, FL
11.2024 - 04.2025
- Proficient in booking trades on platforms such as StoneX and Finra/Traqs.
- Processed outgoing wire transfers, ACH transactions, journal entries, ACAT transfers, IRA Distributions, and checks.
- Diligently reviewed corporate actions and all incoming wires.
- Managed open accounts and all related documentation.
Operation Associate
VectorGlobal WMG Inc
Miami, FL
09.2022 - 10.2024
- Executed outgoing wire transfers, ACH transactions, checks, journal entries, and ACAT transfers.
- Conducted thorough reviews of corporate actions and margin information, safeguarding regulatory compliance and precision.
- Ensured compliance with all regulatory requirements and internal policies.
- Collaborated with internal teams and financial representatives to resolve issues and delays in the transfer process, ensuring timely resolutions.
- Executed FX currency.
Supervisor
United Parcel Service (UPS)
Miami, FL
03.2021 - 09.2022
- Led and mentored multiple teams and operations, fostering a productive and safety-conscious work environment.
- Conducted training sessions, managed performance, and held employees accountable for safety, production, and attendance standards.
- Built strong, functional relationships with personnel across all levels to optimize teamwork and communication.
Education
Bachelor of Business Administration - Finance
Florida International University
Miami, FL04.2022
Associate Of Applied Arts - Banking And Finance
Miami Dade College
Miami, FL05.2020
Skills
- Pershing
- StoneX
- Microsoft Excel
- Word
- Outlook
- Zoho
- LexisNexis
- World-Check (by Refinitiv)
- OFAC
- Finra/Traqs
- Operations and Analytics
- Interpersonal and communication Abilities
- Attention to detail
- Ability to multitask
- Strong organizational skills
Certification
Securities Industry Essentials Exam (SIE), FINRA
Timeline
Operation Associate
UCAP Americas
11.2024 - 04.2025
Operation Associate
VectorGlobal WMG Inc
09.2022 - 10.2024
Supervisor
United Parcel Service (UPS)
03.2021 - 09.2022
Bachelor of Business Administration - Finance
Florida International University
Associate Of Applied Arts - Banking And Finance
Miami Dade College