Enthusiastic eager to contribute to team success through hard work, attention to detail and excellent organizational skills. Clear understanding of systems and teamwork and training in intelligence analysis. Motivated to learn, grow and excel in the field of the intelligence agency.
Overview
4
4
years of professional experience
Work History
Financial Analyst
Banco Coperativo de Puerto Rico
Guaynabo , Puerto Rico
12.2022 - Current
Created financial strategies to optimize portfolio performance and reduce risk.
Assisted in preparation of presentations, data tables and other documents for investor meetings.
Reviewed reports and individual transactions which appeared suspicious to uncover possible fraudulent activity.
Tracked fraud cases and monitored trends to develop strategies for prevention.
Established and maintained positive working relationships with external law enforcement agencies to support fraud investigations.
Evaluated customer data to identify and prevent fraudulent activities.
Developed and implemented procedures to detect and prevent fraud.
Produced detailed reports of fraud investigations and presented findings to senior management.
Intelligence Analyst
U.S. Marine Corps
Jacksonville , North Carolina
10.2021 - 11.2022
Developed intelligence assessments for high-level government officials and stakeholders.
Conducted detailed data analysis to identify patterns and trends in complex datasets.
Analyzed open-source intelligence data to identify potential threats and vulnerabilities.
Utilized intelligence collection platforms and analysis techniques to identify and document intelligence gaps.
Participated in team projects, demonstrating an ability to work collaboratively and effectively.
Skilled at working independently and collaboratively in a team environment.
Financial Analyst
Island Financial Ins Assoc
Vega baja , PR
03.2021 - 09.2021
Reviewed financial reports and streamlined operations to increase productivity and company profits.
Generated comprehensive reports on portfolio performance and risk assessment.
Improved emergency resolution processes to save time.
Assessed data modeling and statistics to integrate high-level business processes with data rules.
Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
Evaluated client financial positions and identified most appropriate banking products.
Assistant Manager
Evolution credit report
Toa Baja , PR
09.2019 - 12.2020
Helped with planning schedules and delegating assignments to meet coverage and service demands.
Made hiring recommendations to increase company's productivity and profitability with quality workers.
Generated repeat business through exceptional customer service and responded to customer concerns with friendly and knowledgeable service.
Developed loyal and highly satisfied customer base through proactive management of team customer service strategies.
Offered hands-on assistance to customers, assessing needs, and maintaining current knowledge of consumer preferences.
Monitored cash intake and deposit records, increasing accuracy, and reducing discrepancies.
Monitored security to protect employees, customers and property.