Nerivette Méndez Román
Urb. Alt. de San Pedro, Calle San Marcos V-2, Fajardo PR 00738
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Objectives
Obtain an available position where I can demonstrate my skills and contribute to the company's efficiency.
Experience
20 1 7 - p re s ent | E x ec ut iv e As s i st ant
Pr es t o I nt ern a ti o n al B ank , I nc . | 6 4 4 F er na n d e z J u nc os A ve . S u it e 30 1 - 2, Sa n J u a n P R
00 9 07
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PR Office Supervision
Preparation of Revenues, Projections and Accounts Payable reports
Management of the Accounting Cycle
Management of Director’s Agenda
Management of Customer’s Accounts
20 1 4 - 2 0 1 6| Ac c ount i ng O f f ic e r
Ins i gh t R ad i o lo g y P u er to R ic o | Car r . #3 k m 19 .3 , B o Ca n ó va n as , C a n ó v a nas PR 00 7 29
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End of Month Journal Entries
Data entry
Preparation of Revenues, Projections and Accounts Payable reports
Bank Reconciliation
Bank Deposits
Creating Company Checks
Management of Accounts Payable
Preparation of W2 Forms and 480 Forms of Professional Services
Education
20 0 9 | Un iv e rs it y o f P ue rt o R ico at Hum a ca o
B ac he lo r’ s D eg re e i n Ac c ount ing
Skills
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Bilingual. Good oral and writing communication and presentation skills.
Capable of learning new technology applied in the Company.
Efficient in the use of time to complete tasks and projects assigns.
Multitask and teamwork oriented.
Knowledge in Microsoft Office Programs, Peachtree Complete Accounting, Quest CE Solutions.
Proficiency in QuickBooks Pro
Tech Savvy
Proficiency in ProfitStars, Core Director Banking System, ADP Workforce Now
Nerivette Méndez Román
Urb. Alt. de San Pedro, Calle San Marcos V-2, Fajardo PR 00738
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Certifications
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V12.0 Payroll and Employee Information in ADP Workforce Now
V12.0 Essential Time and Attendance for ADP Workforce Now
Banker’s Toolbox Webinars:
o Making Sure Someone Reads Your SARs
o The Latest Schemes in Check Fraud
o CDD Workshop – 100 Days Out
o Delivering Relevant and Engaging BSA Program Training
Synergy Express Certified Administrator for Document Management SECA-DM
Synergy Express Certified Administrator for Report Management SECA-RM
FINRA AML – Institutional Online Training Courses with Quest Continuing Education Solutions:
o Customer Identification Procedures
o Escalating Concerns of Unusual Activity and Responsibilities for Due Diligence
o Identification and Reporting Issues
o Identifying and Managing Higher-Risk Clients
o More Key Issues
o Recognizing Red Flags
o Understanding Your Role Vol.1
o Your Role in Detecting and Deterring Money Laundering Activity
o Compliance: Suspicious Activity Surveillance – Part 1
o Compliance: Suspicious Activity Surveillance – Part 2
o Understanding Your Compliance Obligations
• CBANC Webinar:
o Breaking Down Beneficial Ownership
Membership
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Association of Certified Anti-Money Laundering Specialist
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