Experience

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  Bank bradesco s/a

  Jan 1992 - Jan 1997

  Private banking is dealing with scrutinizing the process of new clients, trace income capitals, processing entry, investments in short and long-term capital, and processing securities.Trade finance analyzing and process letter of credit, follow up credits and payments with correspondent institutions. Manager and operations for Visa Credit Card department under Bank Bradesco S.A administration within an overall responsibility of compliance, maximizing clients history and potential level that ensures no floods and disruption at due course of loan, also processing deals agreements between Bank Bradesco and new clients.

  • Operations Supervisor

    Jan 1994 - Jan 1997

  • Assistant Supervisor, Credit Card Department & Commercial Branch Divisions

    Jan 1992 - Jan 1994
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  Cayman distributor's group

  Mar 1999 - Oct 2000

  Administrative office assistant

  Prepared Overseas correspondence, Bank letters to following payable invoices, prepared administrative report with personnel bank statement information for manager and director.

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  Kirk freeport - cayman islands

  Feb 2001 - May 2002

  Sales support processing

  Buyer and operation supervision of merchandise and goods imported from Europe and America to directed analysis for optimum market entry strategy.

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  Millennium bcp bank and trust

  Sept 2003 - Sept 2007

  Administrative/offshore-international banking

  Credit Operations department - Processing letters of credit and documenting collections analysis of credit proposals to loans processing details, private banking processing opening new accounts, assess the bank's compliance with the statutory and regulatory requirements for the Customer Identification Program (CIP), due diligence/AML procedures, pledged loans, processing securities trade orders from European and American clients.

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  Fabrizio giannone

  May 2009 - Aug 2015

  Owner/manager

  The sole proprietor of high-end fashion retail operation, with responsibility for attained established revenue sales to a new brand in NYC. Developing, marketing, and advertising method to improve customer relationship network and customer brand loyalty. Training store sales staff how to display merchandise and generate an atmosphere of motivation sales staff to achieve the sales goals for each period. Administrating and managing software retail (POS) system for all credit card brands, inventory data analysis, and procedures. Manage payroll and accounting details to elaborate Federal and City tax forms. Banking duties including wires, reconciliation statements, processing import/export merchandise, client distribution, e-commerce management. Show less

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  Oppenheimer

  May 2016 - Nov 2017

  Purchase department specialist
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  Law office of robert h. brent, esq. p.c.

  Nov 2017 - now

  Legal administrative specialist