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 -
ASSOCIATE DEGREE IN BUSINESS STUDIES In ACCOUNTING - undefined
COROZAL JUNIOR COLLEGE
Corozal, Corozal 06.2008 -
High School Diploma - undefined
COROZAL COMMUNITY COLLEGE
Corozal, San Andres 06.2006 -
Skills
Adaptability and Flexibility
Critical thinking
Customer Service-Oriented
Detail-oriented
Fast learner
Interpersonal Skills
Microsoft Office Suite
Organizational Skills
Professional Demeanor
Risk Management
Self Motivation
Team building
Time Management
Honest and Dependable
Goal-oriented focus
Confidentiality and Discretion
Multitasking Abilities
Strong Work Ethic
Reliable and Responsible
Additional 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 -
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 -
High School Diploma - undefined
COROZAL COMMUNITY COLLEGE
06.2006 -