Luis Rueda Email & Phone Number

Charlotte, Nc, Us

Charlotte, Nc, Us

Charlotte, Nc, Us

Charlotte, Nc, Us

Responsible for performing support functions for Global Transaction Services business. I work on a vast array of COO and business management tasks, including, but not limited to: coordinating and overseeing various regulatory, risk and control disciplines and routines, supporting key GTS Strategic business initiatives, presentation creation for Executives, analysis and development of reporting needs and results, supporting business continuity activities, and general project planning and execution. Specific projects/responsibilities to date:• Quarterly KYC Refresh• KYC Remediation• Simplify & Improve project• Weekly Wins update to management• Business Continuity support• Manage and update Product Sales Specialist Coverage Matrices• GTS Metrics Dashboard

Charlotte, Nc, Us

Assist Managing Director and Product Managers in projects pertaining to Risk and Innovation.Projects include:- Planning of 2014 Card and Comprehensive Payables Team Strategy Meeting- Mobile Alerts and Messaging- Self-Identified Audit Issues- OFAC Procedures- PCI Certification- Commercial Card Competitive Matrix

Charlotte, Nc, Us

The Treasury Solutions Analyst (TSA) is responsible for identifying potential solutions to customer needs as requested or as a result of needs analysis and identification under the direction of the Treasury Team (TSO/TSM/Manager). Key accountabilities include: independent focus of treasury sales opportunities, supporting all activities from sale through implementation, ongoing client relationship management, overall driving and attainment of Treasury revenue goals. • Prepare presentation documents and assist TSOs in relationship planning, gathering information regarding prospects and updating plan and pipeline as needed while focusing on treasury sales opportunities • Provide support and recommend services and sales opportunities for Treasury Reviews and assume responsibility for follow-up and resolution of treasury problems referred. • Participate in client calls with TSO while ensuring ongoing compliance and monitoring risk related to products and services • Perform a variety of functions which include preparing schematics and proposal documents with the objective of attaining Treasury revenue goals• Utilize technical knowledge to run pricing/cost benefit modelsDuring this time, I assisted the Treasury Sales Manager in tracking our market's merchant services revenue leading to a year-over-year growth in revenue of 300%.

Responsible for managing patient accounts, patient charts, accounts receivable and insurance issues. Responsible for scheduling appointments and updating patient information. Performed daily reconciliations and deposits.Kept the clinic in a neat and professional appearance.Performed some collections and A/R.Responsible for selling appropriate products and services to meet patient needs

Zurich, Ch

Performed due diligence on client accounts.Responsible for up to 200 client accounts per month.Vetted an average of 400 entities per month.Identified and investigated negative client information.

Stamford, Ct, Us

Handled cash in excess of $100,000.Responsible for balancing cash drawer and safe on daily basis.Balanced and stocked ATM on a daily basis.Performed deposits, withdrawals, check cashing and other bank functions.Consistently met or exceeded branch sales goals.

Washington, Dc, Us

Managed unit budgets.Generated and communicated reports to superiors.

Bachelor Of Science, Business And Technology

Associate In Science, Business Administration

High School Diploma, General Studies