1. RADAMES ANDUJAR
101 Keith CT, Winter Springs, Florida
(407) 590-0444 32708
randujar1@aol.com
Highly motivated individual with over 30 years of Financial experience. Strong knowledge of
banking principles,.
Work Experience:
Open Solutions Division (Fiserv) December 2013 to July 2014
Financial Consultant GL
Perform very broad and challenging implementation tasks to ensure that projects for clients are
processed expeditiously and accurately. Principal work ACH and Inclearance activity may
include, but is not limited to developing implementation plans including due dates, checklists,
resource needs, time frames, and all elements required for implementation event; analyzing and
determining requirements and providing necessary specifications to programming and other
technical personnel; participating in providing consultation to client before, during, and after
implementation; participating in training to the client before, during, and after implementation
including correct use of company systems; interpreting existing systems of client and work flows
through and including balancing of implementation data; communicating progress and potential
problems to management for awareness and resolution; and maintaining tools, running SQL and
mapping for DNA on Oracle systems and Prolog (system studies, questionnaires, etc.) used to
ensure the efficiency and effectiveness of the implementation.
Urban Trust Bank – Lake Mary, FL September 2009 to December 2013
BSA / AML Compliance
Responsible for the oversight and general functions of the bank’s BSA / AML monitoring and
the general functions of the Bank’s compliance program. Review all new account
documentation for customer Identification Program, Review account transactions, Monitor High
Risk accounts, Wire Transfer Activity (International/Domestic), FinCEN monitoring/searches
and Prepaid Card Activity. Responsible for investigation of fraudulent and /or suspicious
activity. Maintain files pertaining to fraud and the BSA / AML program. Responsible for the
preparation and E-Filing for all Currency Transaction Reports and Suspicious Activity Reports.
Monitor other reports as required to ensure compliance with the BSA / AML / CIP / OFAC
/SAR/CTR/KYC program and Oracle systems.
Metavante Banking Solutions – Orlando, Florida December 2007 to March 2009
Business Analyst
Implementation and Utilization of security codes mapping of teller and back office and training
surveillance setup analyst. Interfacing with product management, project management,
customers, deployment specialists and customer support representatives. Debugs, analyzes and
fixes interface and conversion issues. Coordinates project requirements and specifications with
internal stakeholders on new implementations, interfaces and data conversions. Conducts a
variety of tests such as system, integration, readiness, and acceptance tests. Ensures that the
changes made by programmers are correct. Conducts tests using client data to be certain client
needs will be met. Verifies through testing that changes made by programmers to one part of the
application do not impact other parts. Reports and reviews testing results. Trains internal
employees or external clients on changes, new systems or new procedures. Conducts one-on-one
or classroom training depending upon the size or desire of the audience.

2. RADAMES ANDUJAR
101 Keith CT, Winter Springs, Florida
(407) 590-0444 32708
randujar1@aol.com
RG Crown Bank: Casselberry, FL July 2005 to November 2007
BSA/AML DEPT/ Compliance
BSA, Compliance Dept. Responsible for all research and investigation for all SAR and CRT
including Wires, ACH, cash intensive, suspected struring, high velocity and preparing all cases
for imaging. Processed Research Requests for Forgery, Collections, Signature Verification, and
CIP testing Perform on site support and training for GL and bank security, browser bank
standards Credit and debit balancing, ACH, POD, Lockbox, Unposted General ledger errors.
AM South Bank Winter Park, FL March 2003 to April 2005
Treasury/Lock Box Management
Bookkeeping clerk, teller-analyst and proof data processing
Knowledge of CPCS and Vector 3000 Responsible for all reporting involving processing of
work plus Power Encode and imaging in lock box on and NCR7731, OPEX 30and 50, UNYIS
Colonial Bank Orlando, FL April 1997 to September 2001
Research Specialist
Manager of Research Dept .In charge of the investigation of Subpoenas and Depositions for 37
Branches for Florida, IRS, FBI and the Federal Reserve, inventory and storage of all documents.
Monitoring account and fraud activity to include the following: Review of Currency Tran High
Risk Accounts, Watch List Accounts, Wire Transfer Activity (International/Domestic) ,Internet
Banking Activity, Employee Accounts,CIP Monitoring/Failures,OFAC/FinCEN Monitoring and
surveillance of all branches and Other Reports as required to ensure compliance with the
BSA/AML/CIP/OFAC program.
SunTrust Bank Orlando, FL August 1991 to April 1997
Item Processing Specialist
Act as back up for accurate and efficient processing of transactions through the bank's check image
system, including amount entry, data entry/reject correction 10 key, and balancing.Act as back up for
accurate and timely preparation of outgoing cash letters and host (Bankway) transaction files to allow
for proper settlement of funds for items drawn on transit banks and posting of entries to internal
accounts.Provide assistance to other Item Processing positions, as necessary, to ensure all tasks are
completed in a teamwork environment.
Maintain an understanding of all tasks within department to allow for appropriate backup of tasks within
the department.Maintain up-to-date procedures for all activities within this position.Work with IBM 3890
and power encoding.
.

3. RADAMES ANDUJAR
101 Keith CT, Winter Springs, Florida
(407) 590-0444 32708
randujar1@aol.com
Areas of Experience and Descriptions:
• Research Manager- Manage and train a group of 6 associates on encoding errors, cash
letters and statement rendering. Responsible for Subpoenas Investigation and surveillance
for all branches .Received depositions from IRS, FBI and the Federal Reserve on existing
customers.
• Bank Secrecy Act- Currently researching, compiling investigations on any suspicious
activity including wires, ACH, SAR, CTR, CIP forgery, high dollar transactions, etc. On
AML systems and Compliance.
• ACH Processing- posted, credited and debited Ach files to customers while maintaining
the General Ledger in balance.
• POD Suspense- Performed investigations and/or research on Financial Center rejected
entries in order to allocate the respective funds.
• Monitor and recorded analytical process with internal accounts on GL and audit Vision
for CIP, Customer Source through daily interface.
• Balanced and reconciled multiple applications against daily interface.
• Prepared monthly matrix for the accounting department on Fed Inclearings, POD
Accounts and Unposted General Ledgers.
• ATM Analyst- Prepared monthly reports for the network on replenishments, withdrawals
and provided support for technicians.
• Customer Service- Received from the IRS and FBI an Accommodation Certificate for
outstanding customer service and interaction with different personnel.
• Effectively on 10 key and reject repair for proof, and Item Processing, Lockbox.