Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic
WILLIAM CABALLERO

WILLIAM CABALLERO

Miami

Overview

33
33
years of professional experience
1
1
Certification

Work History

OPERATION MANAGER

RIEDEL & VOGEL SCHUH LLC.
01.2020 - Current
  • Introduced innovative technologies to modernize operations, resulting in enhanced productivity and streamlined processes.
  • Implemented data-driven decision-making techniques, improving overall operational effectiveness and profitability.
  • Leveraged industry best practices to optimize workflow efficiencies and drive improvements in service delivery timescales.
  • Managed cross-functional teams to ensure seamless collaboration on key projects, enhancing overall performance.

Compliance Officer

FINANCIAL TRUST GROUP LTD.
01.2010 - 12.2019
  • Managed relationships with regulators, maintaining open lines of communication to ensure transparent operations.
  • Assisted with internal and external audits to confirm compliance with applicable laws and regulations.
  • Promoted a culture of continuous improvement through ongoing evaluation and refinement of compliance program elements.
  • Collaborated with cross-functional teams to address compliance concerns, fostering a culture of shared responsibility.

FOREIGN CURRENCY TRADER

INTERTRANSFER INC
07.2002 - 12.2009
  • Monitored research budget allocations and commission payments to achieve improved profitability.
  • Reduced risk exposure through diligent monitoring of market trends and fluctuations in currency values.
  • Worked closely with sales teams to ensure optimal customer service levels were maintained during high-pressure periods.
  • Maintained strict adherence to regulatory guidelines, promoting a culture of compliance within the team.

Branch Manager

UNIVERSAL CAMBIOS INC
10.1991 - 12.2001
  • Continuously monitored branch performance against key performance indicators, taking corrective actions as needed to ensure objectives were met or exceeded.
  • Maintained friendly and professional customer interactions.
  • Improved customer satisfaction ratings by enhancing service quality and resolving client issues promptly.
  • Oversaw daily operations for streamlined efficiency, ensuring timely execution of tasks and optimal resource allocation.

Education

COMPLIANCE

ACAMS
MIAMI
07-2020

Associate of Arts - Accounting And Finance

UPSMP
LIMA-PERU
12-1986

Skills

  • Scheduling and planning
  • Operational efficiency
  • Logistics management
  • Cross-functional coordination

Certification

COMPLIANCE OFFICER CERTIFICATION

Languages

English
Full Professional
Spanish
Native or Bilingual

Timeline

OPERATION MANAGER

RIEDEL & VOGEL SCHUH LLC.
01.2020 - Current

Compliance Officer

FINANCIAL TRUST GROUP LTD.
01.2010 - 12.2019

FOREIGN CURRENCY TRADER

INTERTRANSFER INC
07.2002 - 12.2009

Branch Manager

UNIVERSAL CAMBIOS INC
10.1991 - 12.2001

COMPLIANCE

ACAMS

Associate of Arts - Accounting And Finance

UPSMP

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WILLIAM CABALLERO