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Candidate's Name
Street Address  S.W. 139th Ave.Miramar, FL Street Address   5954Cellular: PHONE NUMBER AVAILABLE; Home: PHONE NUMBER AVAILABLEEmail: EMAIL AVAILABLEOBJECTIVETo secure a diversified position within a company which offers variable challenges and Opportunity for growth, and to which will enable me to offer my knowledge and experience. PROFESSIONAL EXPERIENCESeptember 2010  June 2024Regions Bank Corporate Security 2800 Ponce De Leon Blvd. Miami, FL 33134 Corporate Security Investigative Assistant - Duties included Review the surveillance videos on transactions with Suspicious activities, internal cases, and customer issues, and Investigations required by our Team, working with subpoenas RIMS CASES reviews and approval by my manager and legal department request for accounts activities, statements and transactions, surveillance videos and photos review thru Citrix and Accutrack systems, asiwell by Mainframe and Webview systems. Investigations on credit and debit cards ATM, Bank Deposits and withdraws transactions activities. Review each Branch cameras every week or 2 weeks, logging to a spreadsheet and report all those issues related with the cameras at the ATMS, teller's lines, parking lots to Diebold before and now Securitas to repair by. Technicians. Any type of issue report to the Investigators and send alerts when is required. Getting in touch with the Branch Managers, Assistant Manager's, or any associate in case they need any assistance. Open files, new Rims Cases for the Investigators and regular filing log open yearly and placed old filing on boxes for annually stored.November 2008  September 2010Randstad (Regions Bank-Temp. Position) - Coral Gables, FL Security Investigative Assistant - Duties included Working with Mainframe, Accutrack, Lanex, Lotus Notes 8.5; Microsoft 8.5; Excel Spreadsheets and PowerPoint presentation. Investigations Projects updated by monthly statements, credits and debits for fraud investigations thru Webview System and video reviews by Accutrack and Lanex /CRP program; created copies for cases related with subpoenas For Court Investigations Services, as per request from special agents; answering phones and taking incoming messages for Corporate Security Investigator's. Updated security guard covering as per Branches request or special projects needs service, approved by Headquarters in Birmingham and request to Security One, filing all cases by numerical order, monthly expenses reports, mileages, security annual trainings, etc. Fisa alerts to Birmingham by Hot File Reports; all office supplies request by new orders if needed.EDUCATION1993 Miami Dade Community College - Miami, Fl - International Banking 1988 Miami Springs Senior High - GED - Miami, Fl - High School Equivalent 1976 Pan American School of Travel - New York, NY - Travel Agent 1971 Bilingual School - Bogota, Colombia - Bilingual Secretary SPECIAL SKILLSBilingual: English & Spanish - Typing: 55w.p.m. Word Perfect, Microsoft 8.0, PowerPoint, Excel Spreadsheets, Lotus notes 8.0, Experienced Wire Transfer, Telex, Administrative Assistant and Data Entry.REFERENCESAvailable upon request