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Alicia Rodriguez
3465 Vista Lane, San Ysidro CA 92173 | 619-565-3020| panali16@hotmail.com
Skills & Abilities
· Experienced user of ITI (Navigator), Director, Laserpro, CT Lien, Experian, and Moody’s
· Strong written and oral communication skills
· Bilingual in English and Spanish
· Accurate, Efficient and detailoriented
· Transcription (40 WPM,10 Key)
Proficient in windows based platforms
Experience
LOAN ADMINISTRATIVE OFFICER | TORREY PINES BANK | 04/2014-04/2016
· Order loan documents and complete document packages for closing and funding.
· Order all preliminary reports including OFAC, credit reports, entity documents, CRA information. UCC searches,
Insurance Certificates, etc.
· Order preliminary title reports and complete SNDA and Estoppeldocuments.
· Follow up on post-closing items including title recordings, UCC filings, payoffs and lien terminations.
· Process loan payments and advances for borrowers.
· Distribute monthly past due reports and assist loan officers in contacting borrowers for payment.
· Update pipeline report for new loans as well as 3 month maturity report.
· Basic knowledge of financial statements and tax returns.
· Keep ticklers up to date for reporting covenant compliance.
· Builds and maintains loan files.
· Provide excellent customer service to clients when contacted for any banking need including research inquiries.
INTERNATIONAL LOAN PROCESSOR | PACIFIC WESTERN BANK | 11/2006- 04/2014
· Provided expedient and high quality preparation of loan documents with minimal correction from Legal, Loan Services,
and management.
· Ensured prompt closing of loans.
· Assisted officer in the renewal process including legal reviews and credit reports were ordered in a timely fashion.
· Obtained deposit, loan, Industry background and OFAC information.
· Completed compliance tracking forms
· Responsible for maintenance of customer accounts, including initial set up and closings.
· Managed the Mexican Credit Bureau and secured perfect audits.
· Provided quick and excellent customer service to all loan clients
· Assisted officer and department manager with special projects as needed.
· Assisted in the development of the SBA Export program including the set-up of the online based system and writing of
the policies and internalcontrols.
· Maintained and strictly followed compliance of BSA/Patriot Act, Reg CC and allother bankpolicies.
Page 2
· Acquired a basicworking knowledge of spreading financialstatements on Moody’s and assisted with account
monitoring.
· Was utility staff in charge of branch audits in the area of operations, newaccounts and compliance.
CUSTOMER SERVICE REPRESENTATIVE | SAN DIEGO COMMUNITY BANK | 09/2005- 11/2006
· Performed teller duties such as cash handling,cashier’s checks, expense checks and interest checks.
· Identified dormant and inactive accounts.
· Performed callbacks on newaccounts, wire transfers, stop payments and holds.
· Promoted and sold the bankproducts and services to all existing and potentialclients.
Education
Mesa College 2003-2005 GeneralEducation
Marian Catholic High School H.S. Diploma
**References available upon request

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Alicia Rodriguez resume

  • 1. Alicia Rodriguez 3465 Vista Lane, San Ysidro CA 92173 | 619-565-3020| panali16@hotmail.com Skills & Abilities · Experienced user of ITI (Navigator), Director, Laserpro, CT Lien, Experian, and Moody’s · Strong written and oral communication skills · Bilingual in English and Spanish · Accurate, Efficient and detailoriented · Transcription (40 WPM,10 Key) Proficient in windows based platforms Experience LOAN ADMINISTRATIVE OFFICER | TORREY PINES BANK | 04/2014-04/2016 · Order loan documents and complete document packages for closing and funding. · Order all preliminary reports including OFAC, credit reports, entity documents, CRA information. UCC searches, Insurance Certificates, etc. · Order preliminary title reports and complete SNDA and Estoppeldocuments. · Follow up on post-closing items including title recordings, UCC filings, payoffs and lien terminations. · Process loan payments and advances for borrowers. · Distribute monthly past due reports and assist loan officers in contacting borrowers for payment. · Update pipeline report for new loans as well as 3 month maturity report. · Basic knowledge of financial statements and tax returns. · Keep ticklers up to date for reporting covenant compliance. · Builds and maintains loan files. · Provide excellent customer service to clients when contacted for any banking need including research inquiries. INTERNATIONAL LOAN PROCESSOR | PACIFIC WESTERN BANK | 11/2006- 04/2014 · Provided expedient and high quality preparation of loan documents with minimal correction from Legal, Loan Services, and management. · Ensured prompt closing of loans. · Assisted officer in the renewal process including legal reviews and credit reports were ordered in a timely fashion. · Obtained deposit, loan, Industry background and OFAC information. · Completed compliance tracking forms · Responsible for maintenance of customer accounts, including initial set up and closings. · Managed the Mexican Credit Bureau and secured perfect audits. · Provided quick and excellent customer service to all loan clients · Assisted officer and department manager with special projects as needed. · Assisted in the development of the SBA Export program including the set-up of the online based system and writing of the policies and internalcontrols. · Maintained and strictly followed compliance of BSA/Patriot Act, Reg CC and allother bankpolicies.
  • 2. Page 2 · Acquired a basicworking knowledge of spreading financialstatements on Moody’s and assisted with account monitoring. · Was utility staff in charge of branch audits in the area of operations, newaccounts and compliance. CUSTOMER SERVICE REPRESENTATIVE | SAN DIEGO COMMUNITY BANK | 09/2005- 11/2006 · Performed teller duties such as cash handling,cashier’s checks, expense checks and interest checks. · Identified dormant and inactive accounts. · Performed callbacks on newaccounts, wire transfers, stop payments and holds. · Promoted and sold the bankproducts and services to all existing and potentialclients. Education Mesa College 2003-2005 GeneralEducation Marian Catholic High School H.S. Diploma **References available upon request