Ruby Montelongo

Detail-oriented Risk Manager improving safety performance and culture to promote sustainable value within the Bank. Demonstrates excellent time management techniques and organizational skills to meet business targets. Interacts effectively, utilizing good communication skills, cooperating purposefully and providing guidance to mitigate risks. Accomplished Lead Risk Operator promoting strategic planning to deliver best performance and risk management. Takes initiative and provides end-to-end solutions to create lasting value to company. Excellent interpersonal and communication skills to maintain effective relationships with internal and external stakeholders. Accomplished Lead Risk Operator confident in completing assessments, developing recommendations and presenting findings. Helps organizations control and balance risk for maximum profits. Analytical, astute and current on latest models and techniques. Accomplished professional promoting strategic planning to deliver best performance and risk management. Takes initiative and provides end-to-end solutions to create lasting value to company. Excellent interpersonal and communication skills to maintain effective relationships with internal and external stakeholders.

Received multiple award for my ability to work with other departments and their work load.

I have received awards for working overtime to get task's and end of day work done.

I have been given awards for training new team members and still being able to have my work load done.

• Work hours were 40 to 50 hours a week.
• Every month certified OFAC sanction's testing
• Everyday duties included reviewing money movement based off government laws.
• Reviewed for human trafficking, durg trafficking, money laundering, money layering.