Laura Altamirano has over 7 years of experience managing construction projects and budgets as a Project Manager. She has worked as a Project Manager for L&N Home Remodeling since 2017, coordinating subcontractors, schedules, and budgets for renovations. Previously, she spent a year as an AML Data Processing Specialist at Citibank researching customers and transactions to prevent money laundering. She holds a B.S. in Civil Engineering from Antonio Narino University in Colombia and certifications in standard AML procedures and anti-money laundering training.
1. LAURA ALTAMIRANO
708 Tradewinds drive, Brandon Florida 33511
Cel: 813-4461169 & email: laurae49@hotmail.com
RESUME
Ms. Altamirano is a Manager with over 7 years of experience managing schedule,
cost, budget, Contractors and Suppliers from construction and sales associate.
She is also experienced in AML Data Processing Specialist to conduct research
utilizing internal and external public databases and documenting key facts following
the standard AML procedures and processes.
Work History
Project Manager. May/2017 to current
L & N Home Remodeling Inc. Tampa, FL
Coordinated, reviewed and monitored cash flow, change orders, budget, cost and
investment. Administered Subcontractors & Suppliers for multiple constructions and
renovations. In addition to meeting regulatory requirements, limitations and
restrictions.
AML Data Processing Specialist. Oct/2016 to April/2017.
Citibank, Tampa, FL
Performed research using internal and external public databases to compile a
portfolio of information on funds transfer and/or check instrument
products/transactions. Besides document and report all findings in Case
Management Template and review documentation of current active customers to
prevent money laundering.
Project Manager. March/2012 to December/2016
L & N Home Remodeling Inc. Tampa, FL
Coordinated, reviewed and monitored cash flow, change orders, budget, cost, and
investment. Administered Subcontractors & Suppliers for multiple constructions and
renovations. In addition to meeting regulatory requirements, limitations and
restrictions.
Manager Assistant. June/2006 to December/2011
Cali Viejo Restaurant. Brandon, FL
Reviewed and approved the orders with food suppliers. Solving and handling
customer complaints, handling cash and interview new employees.
Industrial Safety and Health Project Coordinator.
August.2004 to January/2006
MEGAVIA Consorcium. Pereira-Colombia
Responsible for compliance in all aspects of environmental health and safety, safety
training programs, waste reduction, inventory control, employee safety measures,
environmental protection, substance abuse prevention, evacuation plans, Identified
the social and environmental impact generated by the construction of the
transportation system, ensured, schedule, budget and reports.
EDUCATION:
B.S. Civil Engineering
Antonio Narino University
(Pereira-Colombia) 2006
CERTIFICATION:
Standard AML Procedures
and process (Pending to
update).
Anti money laundering and
terrorist financing SENA
(Colombia) 2015
SKILLS:
Strong Knowledge of
CITIBANK review Public
database.
Strong PC (Microsoft office)
Tracking in CORE, Cosmos,
BO, Citi KYC, Citidocs &
OnDemand.
2. LAURA ALTAMIRANO
708 Tradewinds drive, Brandon Florida 33511
Cel: 813-4461169 & email: laurae49@hotmail.com
RESUME
Project Coordinator. January/2006 – Jun/2006
Risaralda Government Secretary of department.
Project coordinator responsible for review the construction process and identify problem with the prime
contractor.
