Aug 2014 to 2000 Financial Firm. Administrative ReceptionistVector Group Ltd New York, NY Feb 2014 to Aug 2014 Holding Firm. ReceptionistAccounting Firm New York, NY Mar 2005 to Feb 2013 Receptionist/ Executive Administrative Assistant to CEO
Education:
Fashion Institute of Technology New York, NY Dec 2012 B.A. in Advertising and Marketing Communications
Nov 2012 to 2000 OFAC Monitoring SpecialistBPD Bank New, KY Oct 2009 to Nov 2012 Loan AdministratorBPD Bank New York, NY Jan 2006 to Oct 2009 Executive Assistant for the President / CEOBANCO POPULAR DOMINICANO
May 2003 to May 2003 Administrative Assistant, International and Institutional AreaBANCO POPULAR DOMINICANO
Jun 2002 to May 2003 Assistant of the Administrative Department, Human Resources
Education:
The Global Institute of Finance and Banking New York, NY 2006 Principles of Banking / Principles of MarketingPontificia Universidad Catolica Madre y Maestra 2005 Master in Strategic ManagementInstituto Tecnologico de Santo Domingo 2002 Diploma in ManagementPontifica Universidad Catolica Madre y Maestra 2002 Bachelor in Marketing
Skills:
Proficient in MS Office (Word, Excel, PowerPoint, Outlook). Knowledge of BSA/AML related software such as: FIS (GIFTS/EDD), LexisNexis (Bridger), GPS (Montran), and Synergy. Bilingual: English and Spanish. Knowledge of banking products, services, policies, procedures and regulations.