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Click here or scroll down to respond to this candidateMARTHA C . R OMANOBJECTIVESecure a responsible career opportunity to fully utilize my 30 years of experience and skills in the banking / financial environment, while making a significant contribution to the success of the company. EXPERIENCE2021-Present OCEAN BANK Miami, FLCandidate's Name
Process new loan, renewal and/or modification and future advancesPerform loan maintenance and ensure all adjustments made for critical loan data including interest rate, payment schedule and/o deferments are in compliance with loan documentationCheck daily transactions for accuracy and perform necessary corrections. Check system reports for accuracy and prepare management reports as requiredAnalyze and research items on unposted and make corrections as neededRequest loan documentation such as: insurance, appraisal, flood certificates, and certificates of good standing. Perform lien searches and OFAC searches.Audit loan documentation, advances, and modifications after booking2010-2021 BRESCHRO & Co, Inc. Miami, FLManaging Director - Operation ManagerManaging the back office of the organization: Human Resources, creating organizational and program budgets in collaboration with the CFO. Member of the Senior Management Team2008-2010 JCT Financial, LLC Miami, FLInvestors Relationship ManagerMaintained the business relationship with Private Investors in both the US and Latin America who invested funds for the overall operation of the company.19952008 Intercredit Bank N.A. Miami, FLOperations Supervisor & Head of Wire Transfers & Communications Department Banking OfficerC E L L PHONE NUMBER AVAILABLE * E M A I L : M C R OMAN2@Y AHOO.C OM 1 0 6 0 1 S W 1 2 8 S T R E E T M I AMI, F L O R I D A 3 3 1 7 6 C E L L PHONE NUMBER AVAILABLE * E M A I L : M C R OMAN2@Y AHOO.C OM 1 0 6 0 1 S W 1 2 8 S T R E E T M I AMI, F L O R I D A 3 3 1 7 6Responsible for all aspects concerning incoming and outgoing wire transfers including: OFAC verification, updating of FED rates and bank ratesResponsible for the balancing of all the related settlement accountsUpdate CDs purchased in the systemProcessing non posted itemsAssisted Operation Manager with other dutiesFed Line Local Security AdministratorRetirement Accounts Specialist (2005 2008) Banking OfficerIn charge of the creation and development if this Department, which supervises all the laws and regulations that govern these accounts.Assistant Controller & Treasury Coordinator (1999 to 2005)Assisted Operation SVP & CFOMonitor the Banks available funds at FRB dailyNegotiate sale/purchase of Federal Funds, FFS sales and executes end of day on Fund-Smart subsystem, generate Gl entries for FFS sold/purchase.Records FFS sale/purchase on the banks system Analysis FFS/FFP need daily and test lines quarterlySecurities, FFS/FFP, Broker CDs, Repos and FHLB Advances- Improve files system for securities FFS/FFP, Brokers CDs, Repos and FHLB Advances- Prepare expense analysis for accounts- Reconcile, follow up and resolve list of GLs and Bank accounts as scheduled.-Maintain investment files19931995 Hamilton Bank, N.A. Miami, FLWire Transfer & Communication Department SupervisorFed Wire daily operations19911993 Banco del Pichincha C.A. Quito, EcuadorForeign Department SupervisorForeign Exchange & Money Transfer Desk19891991 Banco del Pichincha, Miami Agency Miami, FL Operations DepartmentLoan & DiscountsHead TellerWire Transfer DepartmentFed Wire daily operationsC E L L PHONE NUMBER AVAILABLE * E M A I L : M C R OMAN2@Y AHOO.C OM 1 0 6 0 1 S W 1 2 8 S T R E E T M I AMI, F L O R I D A 3 3 1 7 6 EDUCATIONUniversidad Laica Vicente Rocafuerte de Guayaquil, Ecuador Banking Related Seminars & Courses AIB Banking Courses SWIFT IRA Essentials-Basisc IRA Excel Microsoft WordREFERENCEWill be furnished upon request |
