Laura Alvarez

Laura Alvarez

National Retail Sales Consultant

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location of Laura AlvarezPuerto Rico

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  • Timeline

  • About me

    Risk Review and Audit Officer Banco Popular de Puerto Rico

  • Education

    • Inter American University of Puerto Rico

      1998 - 2002
      Bachelor's degree Business Administration and Management, General
  • Experience

    • AT&T

      Nov 2003 - Mar 2009
      National Retail Sales Consultant

      Sales and promote telecommunication services and accessories for new and existing customers.Achieve the team and personal monthly objective sales.Develop strategies on handling customer’s objections in the sales process.Organize and maintain administrative task for audit, bank deposits, inventories and required documents.Protocol guidelines for new and present customers.Complete customer service and sales strategies training in deadline.

    • Popular

      Dec 2011 - now

      Prepared compliance audit data and analyzing internal and external information. Write reports and statements. Communication and negotiation.Supports departments by gathering and coordinating internal compliance data with auditors and various departments. Accomplish with federal, state, and local legal requirements (mortgage industry) by studying existing and new regulations (GNMA, FNMA & FHLMC); Enforcing adherence to requirements; Advising management on needed actions.Accomplish quality control (QC) program, including documenting a QC plan, staffing and outsourcing of the QC process, selecting and reviewing mortgage loan files, reporting results, and retaining records. Show less

      • Credit Review and Audit officer

        Dec 2019 - now
      • Compliance Analyst

        Aug 2018 - Nov 2019
      • Mortgage Consultant

        Dec 2011 - Aug 2018
  • Licenses & Certifications

    • Real Estate Broker

      Department of State of Puert Rico and The Board of Brokers, Salespersons and Real Estate Businesses
      Feb 2019