Fluent in Spanish my native language and upper intermediate level of English, written and oral,
Hardworking, 10 years of experience in banking, manage people and solve problems.
Perform all daily banking activities, such as verified and approved wire transfer requested by Internet or letter by customers, review and approved the checks to be deposit in our correspondent bank, review and approve new customer documentation, Responsible for treasury accounting support, create MT-199, MT999 and MT-103 if needed. Review Swift Alliance Inbox.
Responsible for the approval of International Transfer requested by customer in DOP, USD, EUR
Analyzing correspondent bank account activity daily to ensure accuracy of entries and follow-up on any discrepancies,
Hardworking, 10 years of experience in banking, manage people and solve problems.
Perform all daily banking activities, such as verified and approved wire transfer requested by Internet or letter by customers, review and approved the checks to be deposit in our correspondent bank, review and approve new customer documentation, Responsible for treasury accounting support, create MT-199, MT999 and MT-103 if needed. Review Swift Alliance Inbox.
Responsible for the approval of International Transfer requested by customer in DOP, USD, EUR
Analyzing correspondent bank account activity daily to ensure accuracy of entries and follow-up on any discrepancies,