NICOLAS SANCHEZ
Somerville,MA
Summary
Dynamic Money Transfer Agent with proven expertise at ENVIE YA CORP in data analysis and regulatory compliance. Skilled in delivering impactful sales presentations and identifying fraudulent activities, enhancing client relationships and safeguarding company assets. Adept in Microsoft Excel, I excel in customer service and financial reporting, driving operational success.
Overview
1
1
year of professional experience
Work History
Money Transfer Agent
ENVIE YA CORP
Boston, 02128
11.2024 - 03.2025
- Verified completion of legal formalities prior to closing dates through research and process.
- Analyzed customer data in order to identify trends or patterns of misuse or abuse of services offered.
- Delivered informational sales presentations to potential investors to build symbiotic client relationships.
- Identified potential fraudulent activity and reported it promptly to management.
Cashier Assistant
Supermarket
PEREIRA, COLOMBIA
12.2023 - 01.2024
- Counted money in cash drawers at the beginning of shifts to ensure that amounts are correct and there is adequate change.
- Built and maintained productive relationships with employees.
- Processed efficient and accurate cash, check, debit and credit card payments using Point-of-Sale system.
- Answered customers' questions concerning location, price and use of merchandise.
Education
Business Administration And Management
UNIVERSIDAD TECNOLOGICA DE PEREIRA
PEREIRA - COLOMBIA10-2024
Skills
- Customer service
- Data analysis
- Sales presentations
- Financial reporting
- Regulatory compliance
- Microsoft Excel
Timeline
Money Transfer Agent
ENVIE YA CORP
11.2024 - 03.2025
Cashier Assistant
Supermarket
12.2023 - 01.2024
Business Administration And Management
UNIVERSIDAD TECNOLOGICA DE PEREIRA
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