Corporate Social Responsibility
Suemy Gutierrez
MBA-HRM
Corozal Town,CZL
Summary
Self-driven, detail-oriented professional with excellent communication, interpersonal and creative thinking skills. Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
6
6
years of professional experience
2
2
Languages
Work History
COMPLIANCE ADMINISTRATOR
Axiory Global
11.2018 - 3 2019
- Worked collaboratively with corporate personnel to resolve identified compliance issues
- Managed incoming compliance queries from international based team members
- Executed company compliance functions in accordance with government regulations
- Evaluated applications, records and documents to gather information about eligibility and liability issues
- Prepared reports of activities, evaluations, recommendations and decisions
- Identified compliance issues that required follow-up and investigation
- Undergone various business and AML trainings in Czech Republic
- Assisted company's director with sorting and preparation of important documents.
Internship Student
CANACO CAMARGO
09.2014 - 12.2014
- Analyzed customer feedback to locate areas of improvement
- Assisted with creating campaign and project presentations for executives
- Promoted company projects and campaigns to potential clients
- Assisted with balancing of organization's accounts receivables and payables
- Conducted survey to SMEs about proposed projects and elaborated report
- Conducted field work visiting SMEs.
PROOF TELLER
ATLANTIC BANK LIMITED
09.2010 - 07.2012
- Reviewed each teller transaction to ensured they are properly processed and recorded
- Demonstrated ability to manage multiple tasks while remaining adaptable and flexible
- Verified that all general ledgers are balancing at the end of the day
- Balanced western union transactions and elaborated an end of day report
- Balanced other bank checks
- Balanced USD checks
- Verified teller end of day reports
- Examined checks for endorsements to verify other information, such as dates, bank names, identification of persons receiving payments and legality of documents
- Identified transaction mistakes when debits and credits did not balanced
- Sorted and filed deposit slips and checks
- Prepared daily weekly and monthly reports
- Undergone various cross training including customer services and sales officer
- Frequently operated as Teller when needed
- Occasionally assisted at customer services with the opening of new accounts, incoming phone call and online queries
- Prepared bank reconciliation statements
- Managed the branch's inventory.
TELLER
ATLANTIC BANK LIMITED
09.2008 - 08.2010
- Adhered to security and regulatory requirements surrounding financial transactions
- Supported exceptional customer service with prompt acknowledgment and accurate account services
- Drafted currency and transaction reports at close of each business day
- Greeted customers with professionalism and friendly and courteous demeanor
- Balanced cash drawer and maintained full accountability for assigned cash on hand
- Supported customer confidentiality and security with stringent discretion
- Contributed to fraud detection support, documenting suspicious activity and reporting flagged transactions
- Utilized currency-counting machine to count currency and coins
- Examined checks for endorsements and to verify other information, such as dates, bank names, identification of persons receiving payments and legality of documents
- Entered customers' transactions into computers to record transactions and issue computer-generated receipts
- Received checks and cash for deposit, verified amounts and checked accuracy of deposit slips
- Received mortgage, loan and public utility bill payments, verified payment dates and amounts due
- Arranged monies received in cash according to denomination
- Prepared and verified cashier's checks
- Received and counted daily inventories of cash, drafts and travelers' checks
- Used computers and calculators to calculate daily transactions
- Promoted bank products and services to consistently meet cross-selling goals
- Balanced currency, coin and checks in cash drawers at end of the day
- Informed customers about foreign currency regulations and computed transaction fees for currency exchanges
- Processed national and international wired transfers
- Sold foreign currency
- Processed Wester Union transactions.
Education
MBA In HUMAN CAPITAL MANAGEMENT -
UNIVERSIDAD AUTONOMA DE NUEVO LEON
Monterrey, Nuevo Leon 02.2018 - 02.2018
Bachelor of Science (B.S.) In ACCOUNTING - undefined
UNIVERSITY OF BELIZE
Belmopan, Belmopan 02.2015 - undefined
ASSOCIATE DEGREE IN BUSINESS STUDIES In ACCOUNTING - undefined
COROZAL JUNIOR COLLEGE
Corozal, Corozal 06.2008 - undefined
High School Diploma - undefined
COROZAL COMMUNITY COLLEGE
Corozal, San Andres 06.2006 - undefined
Skills
Adaptability and Flexibility
undefinedAdditional Information
Thesis:
Work Satisfaction and its relationship with: Job Stress, Effective communication and Participative leadership.
Interests
Timeline
COMPLIANCE ADMINISTRATOR
Axiory Global
11.2018 - 3 2019
MBA In HUMAN CAPITAL MANAGEMENT -
UNIVERSIDAD AUTONOMA DE NUEVO LEON
02.2018 - 02.2018
Bachelor of Science (B.S.) In ACCOUNTING - undefined
UNIVERSITY OF BELIZE
02.2015 - undefined
Internship Student
CANACO CAMARGO
09.2014 - 12.2014
PROOF TELLER
ATLANTIC BANK LIMITED
09.2010 - 07.2012
TELLER
ATLANTIC BANK LIMITED
09.2008 - 08.2010
ASSOCIATE DEGREE IN BUSINESS STUDIES In ACCOUNTING - undefined
COROZAL JUNIOR COLLEGE
06.2008 - undefined
High School Diploma - undefined
COROZAL COMMUNITY COLLEGE
06.2006 - undefined
Similar Profiles
Azzoubair ElmejjatiAzzoubair Elmejjati
Professional Chauffeur at Blacklane Global Chauffeuring, TBR Global Chauffeur, United Private Cars, Boston Limousine, Uber BlackProfessional Chauffeur at Blacklane Global Chauffeuring, TBR Global Chauffeur, United Private Cars, Boston Limousine, Uber Black
Larry ArriesLarry Arries
Group Financial Manager at Global Outdoor Systems/Provantage Global (Pty) LtdGroup Financial Manager at Global Outdoor Systems/Provantage Global (Pty) Ltd
MADHAVI CHENGATUMADHAVI CHENGATU
Business Analyst at Carelon Global Solutions: Summitworks Technologies and UST GLOBALBusiness Analyst at Carelon Global Solutions: Summitworks Technologies and UST GLOBAL