Laura Altamirano resume 2018
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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.
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Ray Crook Jr. seeks a position as a mortgage loan processor or underwriter with over 10 years of experience in lending and banking. He has expertise in loan analysis, underwriting techniques, and designing loan structures. Most recently he served as a team lead for a loan servicing company, where he provided training and support to staff. He aims to utilize his strong communication, customer service, and problem-solving skills to contribute to an organization's growth.
Resume
Chun (Ben) Tang is a senior operations specialist with over 15 years of experience in operations management, project management, business development, and customer service. He has a proven track record of streamlining operations, reducing costs, and recovering fraudulent transactions. Currently, he oversees daily operations and systems at Silicon Valley Bank, where he has organized large charitable donations and employee events. He holds an MBA and is pursuing further education in industrial engineering and computer coding.
Christine Arsenault Resume 2015
Christine Lucchetti has over 25 years of experience in banking, finance, and compliance. She has held roles such as Global Economic Sanctions Compliance Specialist, Compliance/BSA/AML/OFAC officer, and Internal Audit Manager. She possesses skills in management, team leading, internal controls, research, sales, customer service, and project management. She is proficient in regulatory compliance programs including anti-money laundering, economic sanctions, and suspicious activity reporting. She has worked for major financial institutions including Bank of America, CIT Group, and Royal Bank of Scotland.
DBagley Resume-2015
David Bagley has over 20 years of experience in operations management, strategy, risk management, and process improvement. He has a proven track record of developing business control models, facilitating regulatory requirements, and managing large-scale projects. Bagley is an expert in leading initiatives that drive operational efficiency and mitigate risks.
David Bagley Resume - 2015 generic
David Bagley has over 20 years of experience in operations management, strategy, risk management, and business development. He has a proven track record of developing business control models, facilitating regulatory requirements, and managing initiatives. Currently he is a senior project manager focusing on functional change management, software implementation, and ERP strategic initiatives for Providence Partners.
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Laura Altamirano resume 2018
- 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.