Aneurys Corcino
Santo Domingo,Soltero(a)
Summary
Talented Administrator highly successful at motivating teams and streamlining operations. Analytical problem solver and persuasive communicator with talent for thinking outside box for creative solutions.
Competent Administration Officer with superior organizational, communication and problem-solving abilities. Knowledgeable about managing files and schedules and eager to help my team and organization improve operations getting the expected results
I'm really curious and autonomous, I'm always trying to get more knowledge and ways to complete my task in a manner of time.
NOC- 14201 - 11101- 11109- 41220- 14200- 64400- 10021- 41210
Overview
5
5
years of professional experience
1
1
Certification
Work History
Investment Support Officer
Scotiabank
Santo Domingo, DR
12.2023 - Current
- Developed and implemented policies and procedures to ensure compliance with government regulations.
- Conducted due diligence on prospective investments, including review of financial statements and legal documents.
- Ensured compliance with regulatory guidelines in all aspects of investment activities.
Mortgage Administration Officer
Scotiabank
Santo Domingo, DO
11.2020 - Current
- Produced detailed reports to track trends and keep senior management informed.
- Prepared agendas and took notes at meetings to archive proceedings.
- Aided colleagues, managers and customers through regular communication and assistance.
- Created, prepared and delivered reports to various departments.
- Contributed to team goal-achievement by collaborating with staff to develop customer service improvement initiatives.
- Established workflow processes, monitored daily productivity and implemented modifications to improve overall performance of personnel.
- Delivered performance reviews, recommending additional training or advancements.
- Evaluated operational practices and identified improvement opportunities to develop revisions for systems and procedures.
- Developed and implemented policies and procedures to ensure compliance with government regulations.
- Conducted investigations into complaints from customers or employees regarding violations of company policy.
- Provided guidance to team members on how to effectively complete tasks within established timelines.
- Reviewed employee performance evaluations for accuracy and completeness.
- Managed training programs designed to improve customer service skills among staff members.
AML Analyst
Scotiabank
Santo Domingo, DR
09.2023 - 11.2023
- Developed processes for monitoring customers' accounts in accordance with applicable regulations.
- Identified, assessed, and reported any suspicious or unusual activity related to anti-money laundering.
- Conducted investigations into potential violations of AML laws and regulations.
- Assisted in the development of AML policies, procedures, and controls.
- Monitored customer accounts for any changes that may require further investigation or review.
Funding Clerck
Scotiabak
Santo Domingo, DR
02.2019 - 11.2020
- Organized and maintained filing systems for confidential documents.
- Processed payments, refunds, and exchanges accurately and efficiently.
- Operated cash register to process cash, check, and credit card transactions.
- Prepared deposits according to established procedures.
- Processed customer orders promptly and accurately.
- Compiled customer information into organized databases for easy access.
- Verified accuracy of all paperwork prior to submission for processing.
- Scanned documents into digital formats ensuring accuracy of content.
- Organized physical files on an ongoing basis to ensure efficient retrieval times.
- Utilized computer software programs to create reports, labels, forms.
- Delivered high-quality customer service through deep commitment to knowledge and performance.
Education
Bachelor Of Education - English
Domínico Américano University
Santo Domingo 10-2022
Skills
- Documentation and control
- Investigation leadership
- Office administration
- Documentation and reporting
- Financial leadership
- Work Coordination
- Document Control
- Interpersonal Communication
- Problem-solving abilities
- Team Collaboration
- Goal Setting
- Task Prioritization
- Project assistance
- Time Management
- Analytical Skills
- Attention to Detail
- Decision-Making
- Effective Communication
Languages
Spanish & English
Certification
- Problem-Solving Techniques
- Instructional Design: Adult Learners
- Agile Instructional Design
- Instructional Design: Storyboarding
- Instructional Design: Working with SMEs
- The Six Biases of Decision-Making
- Leading and Working in Teams
Timeline
Investment Support Officer
Scotiabank
12.2023 - Current
AML Analyst
Scotiabank
09.2023 - 11.2023
Mortgage Administration Officer
Scotiabank
11.2020 - Current
Funding Clerck
Scotiabak
02.2019 - 11.2020
Bachelor Of Education - English
Domínico Américano University
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