David Pedraza, a native of Bogota, Colombia and finance graduate of the University of North Carolina at Charlotte is a Global Internal Audit Analyst at MUFG. Prior to his current role, David was a Wire Transfer Specialist for Wells Fargo’s Chief Operating Office of Operations. He was responsible for being a subject matter expert and main point of contact on wire transfers. This includes generating high risk-high volume wire transfers for clients and Wells Fargo team members, as well as providing information on inquiries related to investigative cases, and solutions to complex problems surrounding a wire transaction. David assisted with leading innovative changes by conducting end user testing, participating in multiple audit exercises, working with leaders across all levels of management, and training and mentoring several new team members.Prior to his role with Enterprise Wire Services, he was a Bank Teller within Wells Fargo’s Community Banking. In this role, David was responsible for collaborating with branch banker teams focused on bringing Wells Fargo clients the best products, services, and industry leading customer service. During his time in Community Banking, David was instrumental in piloting and implementing the Change for the Better Program which supported the deployment of enhanced enterprise products, solutions and offers tailored specific to the client’s needs.Highly dedicated to helping clients achieve their goals, David champion’s excellent service and thorough support. He has proven ability in problem-solving, Customer Service and building lasting relationships with clients while also supporting internal and external business partners by understanding their needs. He is also skilled in identifying the root causes of problems and providing quick resolutions and positive outcomes that result in improved quality. David has been described as a passionate team player who has excelled in a fast-paced environment with the ability to learn quickly. Always eager to take on new challenges and responsibilities to become a better asset, David welcomes constructive criticism as well as advice to help advance his career.As a firm believer in continual growth and education, David is currently studying to become a full stack web developer. He aims to bring these newfound skills to maximize a company’s financial growth and optimize a company’s future.
Mufg
View- Website:
- id.mitsubishi-hc-capital.com
- Employees:
- 85
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Global Internal Audit AnalystMufgGastonia, Nc, Us
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Global Internal Audit AnalystMufg Sep 2021 - PresentChiyoda-Ku, Tokyo, Jp -
Wire Transfer SpecialistWells Fargo May 2018 - Aug 2021San Francisco, California, Us• Initiated fast and pin-point accurate money movement requests via wire transfer for both Wells Fargo consumer and business clients in the English and Spanish market, while mitigating risk and potential fraud losses for the bank. • Assisted multiple departments such as Treasury Management, Wholesale Banking, and Brokerage Operations, with wire investigations and SWIFT/FED service message interpretation. • Facilitated with implementing new training programs to assist team members to learn and navigate multiple software’s encompassing money management, investigations, account maintenance, and wire transfers.• Provided guidance to multiple team members when they had inquiries about OFAC sanction related transactions, profile maintenance for Wells Fargo clients, originator information from other financial institutions, brokerage account wire transfer structure, international and domestic transaction inquiries, and clarity on investigative cases.• Administered full transparency to Wells Fargo clients by complying with the Dodd Frank regulatory act, fulfilling risk and compliance obligations, as well as Foreign Exchange trading policies to provide preferred exchange rates for clients executing money transfers over $100,000 in foreign currency, or any client belonging to the Private Bank. -
Bank TellerWells Fargo Feb 2017 - May 2018San Francisco, California, Us• Created tailored client experiences, fine-tuned with Wells Fargo’s vision and values, to facilitate financial transactions. Mitigated risk by using different tools and software to validate checks, detect counterfeit bills, and analyze suspicious account activity. • Assisted branch bankers with account openings by referring Wells Fargo clients as needed.• Advised on and contributed as a member of a team that pioneered the Change for The Better plan, which focused on doing what is right for clients and placing those client’s financial needs as the company’s first and foremost priority.• Maintained consistency in ensuring compliance with all operational regulations, sales and service processes, policies, and procedures.• Brought together a tailored client centric approach with a focus on smart money management, depositing and withdrawing client funds from the correct account, financial loss prevention, risk management, and financial solutions to facilitate transactions for Wells Fargo clients.
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Instructor Teaching AssistantOrmaza'S Family Karate Oct 2016 - Feb 2017• Learned to manage classes of over 15 students• Educated both children and adults in the art of martial science• Gained valuable leadership and teaching skills• Helped students learn perseverance, discipline, and continual growth• Learned how to establish rapport with each student individually
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Floor StaffRegal Entertainment Group Feb 2014 - Nov 2016Knoxville, Tennessee, Us• Gained valuable experience in customer service• Followed Management guidelines and procedures• Controlled large amounts of money in box office• Efficient weekly inventory skills• Ensuring guest satisfaction of 375,000 customers yearly• Monitor the safety of customers and employees• Accurately counting and balancing cash deposits as needed• Basic knowledge of projection equipment• Helping balance theatre payroll based on attendance needs• Successfully completed Level 4 certification of the Cast Certification• Participated in various movie promotions • Help manage responsibilities of floor staff• Gained valuable leadership skills • In concurrence with duties present as floor staff.
David P. Skills
David P. Education Details
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University Of North Carolina At CharlotteComputer Programming -
Unc Charlotte Belk College Of BusinessFinance
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Gaston CollegeScience
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Highland School Of Technology
Frequently Asked Questions about David P.
What company does David P. work for?
David P. works for Mufg
What is David P.'s role at the current company?
David P.'s current role is Global Internal Audit Analyst.
What schools did David P. attend?
David P. attended University Of North Carolina At Charlotte, Unc Charlotte Belk College Of Business, Gaston College, Highland School Of Technology.
What skills is David P. known for?
David P. has skills like Leadership, Fraud Detection, Banking, Public Speaking, Anti Money Laundering, Skilled Multi Tasker, Github, Node.js, Html5, Enterprise Risk Management, Data Entry, Microsoft Powerpoint.
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