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Work Background
PROJECT MANAGER (Acting Allowance)
ScotiabankPROJECT MANAGER (Acting Allowance)
Sep. 2023 - Aug. 2024República Dominicana-Support the implementation of an automated system for reconciling, optimizing processes and reducing errors. -Develop and maintain essential documentation, manuals, and flows for the standardization of operational processes. -Enhance and simplify reconciliation and supervision models, achieving greater efficiency and transparency. -Collaborate in the creation of a Repository portal for the Reconciliation Governance area.
Assistant Manager Reconciliation
ScotiabankAssistant Manager Reconciliation
Apr. 2022 - Aug. 2024Distrito Nacional, Dominican Republic-Oversee the daily operations of a team of 6-7 people, ensuring compliance with critical KPIs. -Engage in internal and external audits, handling requirements and evidence to ensure compliance. -Provide administrative assistance to internal customers, managing general ledger accounts, and correspondent banks. -Develop collaboration with management on strategic assignments and special projects in the area.
TEAM LEADER RECONCILIATION
ScotiabankTEAM LEADER RECONCILIATION
Sep. 2018 - May. 2022República Dominicana-Coordinate and support the team in the execution of daily reconciliations, generating monthly status reports and statistics. -Perform detailed analysis and account reconciliations for complex cases that require a higher level of analysis. -Manage reconciliation processes, ensuring the accuracy of the balances and the integrity of the information. -Provide administrative assistance to internal customers in the resolution of queries and operational needs.
SENIOR PROCESSING CLERK
ScotiabankSENIOR PROCESSING CLERK
Jun. 2013 - Aug. 2018República Dominicana-Manage the reconciliation of general ledger accounts, ensuring accuracy in recording all the company's financial transactions. -Supervise daily the correct reconciliation and investigation of the assigned accounts to guarantee financial integrity. -Escalate, monitor, and document exceptions detected in assigned accounts, ensuring timely resolution. -Prepare reports on the average number of transactions processed and pending, contributing to strategic decision-making. -Provide administrative support to key internal customers, optimizing operational efficiency and quality of service.
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