Jair Omar Aguirre is an experienced financial professional with over 15 years of experience in banking and financial services. He has held roles such as senior wire transfer specialist, accounts payable, teller supervisor, personal banker, and senior sales consultant. He has strong skills in areas such as cash handling, fraud prevention, accounting, and financial analysis. He is also bilingual in English and Spanish.

1. Jair Omar Aguirre
1513 Sam Houston Dr. Garland, TX 75042
214-622-1593
mr.aguirre777@gmail.com
S e ni o r Wi r e Tr ans fe r S pe c i ali st  P e r s onal Banke r
Experienced financial professional skilled at creating internal department procedures to promote efficiency
and minimize risk. Adept at driving institutional success through collaborativerelationships with
customers, vendors, and team members. Detailed knowledge and professional experience in the areas of
fraud detection, prevention, and procedural resolution.
C o r e S t r e n g t h s
 Cash Handling Expertise
 Strong Math Skills
 Rapid 10-Key Data Entry
 Fraud Prevention
 Accounting & Reconciliation
 Accounts Payable&
Receivables
 AccountManagement
 Wire Transfer
 Cash Management
 Employee Management
 Inventory and Pricing
Controls
 Financial Analysis
 Bilingual (English and
Spanish)
T e c h n i c a l E x p e r t i s e
• Microsoft Office Suite (Word, Excel, PowerPoint) • Western Union Foreign Exchange System • Fiserve
(Wire Exchange & Navigator) • Watch Dog Pro • Easylink Services • Fed Line Advantage System • Jack
Henry (Silverlake) • Swift • IPS Sendero • Banktel
P r o f e s s i o n a l E x p e r i e n c e
Hanmi Bank F/K/A United Central Bank, Garland, TX 2008 – 2015
Senior Wire Transfer Specialist
 Initiate, verify,execute, and complete outgoing and incoming domestic and international wires
using WireXchange softwaresystem.
 Initiate, verify,execute, and complete outgoing and incoming Fed wire security fund transfers and
daily currency orders through the FRB Fed Line Advantage System.
 Monitor Fed cash reports, settlements, overdrafts, cash letters, and National NET using cash
management thru FRB.
 Collaborate withmanagement, third party providers, and regulatory authorities regarding wire
funds transfer policy,procedure, compliance, federal and state regulation, security, and contingency
plans.
 Adhere to risk management policies, compliancepolicies and procedures, and Bank Secrecy Act.
 Coordinate and delegate all daily staff coverage,duties, and responsibilities.
 Audit and investigate all suspicious or fraudulent transactions.
 Maintain multiple branch wire log analysis including daily analysis and reconciliation of customer
accountpostings and wire scans.

2. Jair Omar Aguirre, Page 2
United Central Bank, Garland, TX 2004 - 2008
Accounts Payable
 Earned United Central Bank Star Award forconsistent and exceptional personal and customer
service performance.
 Processed invoices and checkrequests, reviewing forcompleteness and approval signatures.
 Reconciled payments, maintained taxpayer identification information forall vendors, and organized
vendor files.
 Prepared analysis of accountspayable transactions.
 Resolved billing discrepancies in a timely manner.
JPMorgan Chase/Bank One, Dallas, TX 2001 - 2004
Teller Supervisor/Vault Teller
 Prepared teller schedules and performed teller audits.
 Providedcustomer services such as cashing checks, receiving deposits, making withdrawals,
receiving loan payments, making credit card advances, preparing change orders for commercial
customers, cashing bonds, and investigating disputes or fraudulent issues.
 Sold products such as money orders, officialchecks,traveler’s checks, and savings bonds.
 Wrapped and bagged coins, verifiedcurrency, and turned in mutilated currency.
 Reconciled ATM, monitored ATM status and currency usage, and replenished currency as needed.
 Served as back-up to new accountsdepartment when required.
Bankone/JP Morgan Chase, Dallas, TX 2001 - 2004
Personal Banker
 Opened, maintained, and closed all account types.
 Handled credit applications.
 Cross sold various bank’s products and services to meet customer financial needs.
 Promoted business for the bank by maintaining good customer relations.
Verizon Wireless, Dallas, TX 1999 - 2001
Senior Sales Consultant/Supervisor
 Activated new accountsas one of the top 10% of sales reps within the company.
 Prepared schedules for a staff of 7 employees, opened and closed store, and handled daily balance
cash draws.
 Answered customer questions and offeredassistance as needed to provide a positive store
experience.
 Maintained inventory and pricing controls.
E d u c a t i o n & T r a i n i n g
Bachelor of Arts in Business Management with a Minor in Finance
Texas A&M Commerce, Dallas, TX (not completed yet)
Diploma with Honors
Woodrow Wilson High School, Dallas, TX (1997)