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Carlos Martin Martinez
Miami, Florida
m_carlos@hotmail.com
786.314.2019
Profile
Financial services professional with Bachelors of Science (BS) in International Business.
Substantive experience in account reconciliation and mortgage fraud investigation. Additional
experience in credit analysis, cash flow projections, AP & AR, letter of credit and bank
reconciliation. Fluent in English and Spanish. Software proficiency in YARDY, QuickBooks,
Microsoft Office.
Education
University of Miami, Miami, FL
BS International Business - 2000
Work Experience
Pointe Group Advisors June 2011 to March 2015
Leasing Agent
Responsibilities and Achievements
• Received customers cordially by greeting them and providing them with information on
vacant properties available for rent.
• Asked questions and held long discussions with the clients to assess their needs regarding
properties.
• Made sure all related forms were properly completed by the applicants – Assisted them in
completing the process correctly.
• Evaluated credit reports of clients to ensure whether they fall under the established
guidelines for buying properties.
• Conducted several background checks on the clients prior to signing any contract.
• Resolved customer queries and doubts over the phone and in personal meetings.
• Maintained and documented accurate records of new and existing customers for future
business purposes.
Immaculate LaSalle & Ransom Everglades High Schools September 2008 – June 2013
Developed and Coached Soccer Programs
• Managed boys and girls soccer program at Immaculate LaSalle High School
• Coached boys soccer at Ransom Everglades High School
Cosabella International May 2006 – December 2008
Collections/Account Receivables Specialist
• Handled collections process.
• Processed Accounts Receivables (AR).
Key Biscayne Yacht Club March 2005 – April 2006
Accounting Analyst
• Conducted accounting analysis, negotiated AP, recovered AR and reviewed & approved
credit applications for new accounts.
United Airlines January 2004 – February 2005
International Accounting Analyst
• Conducted account reconciliation for the airline for Atlantic and Latin America divisions.
Appelrouth Farah & Co. November 2002 - December 2003
Mortgage Fraud Analyst
• Performed temporary work for public Accounting Firm in the area of mortgage fraud.
• Reviewed loan documentation to assess completeness and validity of lending agencies
mortgage
Swissport USA July 2001 - September 2002
Account Analyst
• Conducted AP and bank reconciliation for Grupo Taca airlines of El Salvador.
• Coded billing of airport tariffs, food/beverage charges, and fuel fees with Oracle
accounting system.
• Reported quarterly analysis of account expenses.
HSBC Bank, Republic of Panama October 1999 – April 2001
Trade Finance Analyst
• Negotiated and reviewed letters of credits for international trades between Singapore and
the United States through the bank in Panama.
• Formulated logistic agreements with manufacturers of goods in Asia to suppliers in the
U.S.
Skills
• Software: Microsoft Office, Windows 10, YARDY, QuickBooks, Quicken
• Bilingual: Spanish and English
References Available Upon Request

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Carlos CV.29_9_15

  • 1. Carlos Martin Martinez Miami, Florida m_carlos@hotmail.com 786.314.2019 Profile Financial services professional with Bachelors of Science (BS) in International Business. Substantive experience in account reconciliation and mortgage fraud investigation. Additional experience in credit analysis, cash flow projections, AP & AR, letter of credit and bank reconciliation. Fluent in English and Spanish. Software proficiency in YARDY, QuickBooks, Microsoft Office. Education University of Miami, Miami, FL BS International Business - 2000 Work Experience Pointe Group Advisors June 2011 to March 2015 Leasing Agent Responsibilities and Achievements • Received customers cordially by greeting them and providing them with information on vacant properties available for rent. • Asked questions and held long discussions with the clients to assess their needs regarding properties. • Made sure all related forms were properly completed by the applicants – Assisted them in completing the process correctly. • Evaluated credit reports of clients to ensure whether they fall under the established guidelines for buying properties. • Conducted several background checks on the clients prior to signing any contract. • Resolved customer queries and doubts over the phone and in personal meetings. • Maintained and documented accurate records of new and existing customers for future business purposes. Immaculate LaSalle & Ransom Everglades High Schools September 2008 – June 2013 Developed and Coached Soccer Programs • Managed boys and girls soccer program at Immaculate LaSalle High School • Coached boys soccer at Ransom Everglades High School Cosabella International May 2006 – December 2008 Collections/Account Receivables Specialist • Handled collections process. • Processed Accounts Receivables (AR).
  • 2. Key Biscayne Yacht Club March 2005 – April 2006 Accounting Analyst • Conducted accounting analysis, negotiated AP, recovered AR and reviewed & approved credit applications for new accounts. United Airlines January 2004 – February 2005 International Accounting Analyst • Conducted account reconciliation for the airline for Atlantic and Latin America divisions. Appelrouth Farah & Co. November 2002 - December 2003 Mortgage Fraud Analyst • Performed temporary work for public Accounting Firm in the area of mortgage fraud. • Reviewed loan documentation to assess completeness and validity of lending agencies mortgage Swissport USA July 2001 - September 2002 Account Analyst • Conducted AP and bank reconciliation for Grupo Taca airlines of El Salvador. • Coded billing of airport tariffs, food/beverage charges, and fuel fees with Oracle accounting system. • Reported quarterly analysis of account expenses. HSBC Bank, Republic of Panama October 1999 – April 2001 Trade Finance Analyst • Negotiated and reviewed letters of credits for international trades between Singapore and the United States through the bank in Panama. • Formulated logistic agreements with manufacturers of goods in Asia to suppliers in the U.S. Skills • Software: Microsoft Office, Windows 10, YARDY, QuickBooks, Quicken • Bilingual: Spanish and English References Available Upon Request