horacio nader 67181 ellsworth squares houston tx phone 1 555 530 7051 experience bahringer schiller christiansen san francisco ca banking operations 042018 present manage assist implementation changes improvements development talent improving gained skills knowledge reviewing checking processing flagged swift sepa messages sanction filter platform managing flagged messages payments require investigation monitoring investigations part global business delivery center responsibility managing organizing daily business according high standards internal external regulations collins stracke bartell san francisco ca banking operations 072012 122017 strong communication skills crucial interacting levels across business fields regions branches strong influencing skills experience avaloq workflows would advantage sound risk control mindset good communication skills able work independently strong understanding fi operational processes account onboarding client static data maintenance knowledge banking operations backend operations investment funds basic understanding operations fund houses mutual fund distributors education school art institute chicago university business skills comfortable conducting calls leading meetings internally externally well organized motivated individual proven initiative independent flexible proactive highly professional work ethic fully accountable work results detailed understanding kyc due diligence screening processes familiar us cayman aml requirements comfortable working fastpaced operations role critical thinker problem solver strong attention detail meet daily work requirements outlined department service level agreements