Yoanny Beriguete
Kissimmee,FL
Overview
12
12
years of professional experience
Work History
Wire Room Supervisor
One Florida Bank
Orlando, Florida
11.2023 - Current
- Supervised daily wire processing operations, ensuring timely and accurate domestic and international wire transfers
- Led and trained team members on new wire procedures and compliance requirements
- Assisted with resolving escalated customer and internal department issues related to wire activity
- Prepared reports on wire volumes and productivity
- Update processing procedures and balancing sheets
- Conduct quality control reviews to minimize processing errors and reduce operational risk
Deposit Operations Specialist
One Florida Bank
Orlando, Florida
09.2022 - Current
- Daily processing of incoming/outgoing wires (foreign and domestic)
- Daily reconciling of general ledger accounts for wires/ICS
- Daily processing of ACH-merges/violations
- Cash balancing for branches/ATMs
Branch Manager I
Trustco Bank
Orlando, Florida
11.2021 - 09.2022
- Generate sale leads through networking and referrals
- Developed and executed integrated sales, client relationships, and credit strategies to achieve desired revenue and service goals
- Provide inspiration and leadership to branch staff daily through one-on-one coaching, morning huddles, and sales techniques, including service expectations and compliance guidelines
- Licensed Mortgage Originator, Closing Coordinator
Payment Solutions BSA/AML Specialist I
Axiom Bank
Orlando, Florida
07.2019 - 11.2021
- Monitor prepaid accounts for suspicious activities & research of unusual transactions
- Investigate cases of suspected customer & employee fraud; prepare case files for fraud cases
- Monitor & perform risk analysis on high risk accounts & employee accounts
- Conduct research & prepare documents for subpoenas
Deposit Operations Specialist
Axiom Bank
Orlando, Florida
03.2017 - 07.2019
- Review and process wire transfers ensuring requested wire transaction comply with bank policies
- ATM/Mobile deposit review for early warning fraud detection, processing and crediting
- Review, collect and process in a timely manner all legal documents including judgments, levies & child support collections.
Call Center Representative
Axiom Bank
Orlando, Florida
01.2015 - 03.2017
- Utilize product knowledge and services to provide great customer service with each and every customer interaction.
- Responsible for a wide-range of administrative duties including but not limited to renewing CDs, processing extended holds, document customer return mail, NSF's, dormant accounts, overdraft letters, closing accounts, 7th occurrence counseling, processing exception items including returned deposits items/chargebacks, non-post, ACH.
- Follows bank compliance policies and assist peers with day to day operations/reviews whenever necessary to ensure the department completes all assigned responsibilities
Education
Computer Technology
Park West High School
Skills
- Office Management
- Record Retention/Management
- Staff Training & Supervision
- Teambuilding & Development
- Excel
- NMLS
- License Notary
Timeline
Wire Room Supervisor
One Florida Bank
11.2023 - Current
Deposit Operations Specialist
One Florida Bank
09.2022 - Current
Branch Manager I
Trustco Bank
11.2021 - 09.2022
Payment Solutions BSA/AML Specialist I
Axiom Bank
07.2019 - 11.2021
Deposit Operations Specialist
Axiom Bank
03.2017 - 07.2019
Call Center Representative
Axiom Bank
01.2015 - 03.2017
Computer Technology
Park West High School