Christian I. Perez Quiles

Experience

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  Wal Mart Stores

  Sept 2013 - Aug 2017

  Cashier/ Customer Service

  Provide attention to the current and potential clients ensuring quality of the service.Perform tasks as a cashier, sales associate and inventory area.Work with electronic transactions and cashing checks.Arrangement of merchandise on the sales floor.Assist clients with merchandise changes.Fill out credit applications.

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  Santander US

  Aug 2017 - Jul 2018

  Service Representative

  Report suspicious activities that could compromise the client’s information.Work with electronic transactions, payments of loans and cashing checks.Fill out credit cards, loans and account openings applications.Loan disbursements, issuance of checks, and vault custody.Perform OFAC searches and complete the FinCEN form.

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  FirstBank

  Jul 2018 - Dec 2020

  Credit Administration Specialist

  Create loans in the system, update existing notes, and assign closing cases to the officers.Management of digital platform for the receipt of electronic documents.Analyze and update financial documents using the bank’s databases.Supports special projects on Florida State, USVI and BVI islands.Digitalization and classification of collateral and credit files.Perform audit reviews.

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  Oriental

  Dec 2020 - Oct 2021

  BSA Analyst

  ​Analyze and document Enhanced Due Diligence (EDD) reviews of the bank’s high risk customers.​Conduct detailed transaction analysis to know the purpose and source of the incoming funds.​Apply analytical skills to obtain an in depth understanding of business documentation.​Refer all transactions potentially suspicious for further investigation.​Identify unique risks and recommend controls to mitigate it.​Validate and document customer’s high risk designation.​

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  Bancaribe International Bank

  Oct 2021 - Feb 2022

  BSA/AML Compliance Analyst

  Perform reviews of the compliance analysts submitted reports.Prepare and issue reports documenting the findings.Report OFAC hits to the Compliance Officer.Perform compliance monitoring activities.Filing suspicious activity reports (SARs).Investigate potential suspicious activity.

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  Hewlett Packard Enterprise

  Feb 2022 - now

  Strategic Development Analyst II

  Assist the Supplier Relationship Owner by analyzing data to negotiate better prices with the supplier.Interact with internal operations and sales teams to ensure alignment of deal submissions.Database management to process requests, approvals worldwide and generate reports.Analyze and evaluate proposals to confirm validity prior to submission to supplier.Deliver accurate results to suppliers through reports to avoid claims losses.Provide data analysis and recommendations for process improvements.Develop the SOP for new programs and keep the information updated.Work directly with suppliers’ operations teams to negotiate discounts.Provide training to new members on internal and supplier processesPerform company data cleaning, audits and rebate transactions.Support other regions with escalations and complex processes.Serve as supplier liaison. Show less