Arnaldo Nogales Email & Phone Number

Aventura, Florida, United States

• Perform KYC CDD/EDD and ODD Reviews for new and existing customers.• Perform risk scoring review of existing customers.• Ensure BSA/AML requirements relating to existing customers are met.• Review negative news for disposition and escalation to Senior Management.• Review and disposition of ODD alerts in KYC CDD Actimize Application.• Understanding and complying with internal controls.• Supporting KYC requirements for customers across multiple business lines.• Refer potentially suspicious activity while conducting due ongoing due diligence • Ensure proper CIP was performed on new and existing customers.• Ensure compliance with CDD Rule and Beneficial Ownership requirements.• Ensure compliance with regulations and IDB policies and procedures.

Pembroke Pines, Florida, United States

• Exercise advanced proficiency with routine client maintenance requests, problem resolution and advanced sales functions regarding deposit, credit, convenience and other product and service lines.• Contribute to exceeding client service as well as individual and branch sales targets by offering and selling products and services and developing, expanding and retaining relationships. • Supports team sales process by conducting consultative conversations and acting upon or referring more complex client needs or financial goals to other internal specialists.• KYC/CIP clients for onboarding and compliance purposes.• Complete ongoing training on internal procedures including AML, BSA and US Patriot Act.

Miami, Florida, United States

• Develop business relationships with clients for the international private banking department.• Open personal, operating, and personal investment bank accounts.• Place market orders of different financial instruments. • Trade reconciliation and correction for matching settlement.• Daily monitor new corporate action, notify and input response.• Perform foreign exchange deals.• Process credit requests, renewals and pay offs. • Participate in in-house client/consultant meetings and conference calls.• KYC/CIP clients for onboarding and compliance purposes.• Complete ongoing training on internal procedures including AML, BSA and US Patriot Act.

Hialeah, Florida, United States

• Build, deepen and retain relationships focusing on high potential segment for both personal and business clients. • Provide expert financial advice and great service, including advice on investments products. • Work book of business by calling clients and setting up appointments focusing on opportunities for new money and investments.• Educate clients on bank technology.• Work with partners for referral opportunities. • KYC/CIP clients for onboarding and compliance purposes.• Acting manager from open to close: override tellers, approve large transactions, train employees on bank policy and procedures including AML, BSA and US Patriot Act, and handling customer escalations.

Hialeah, Florida, United States

• Build, deepen and retain relationships focusing on high potential segment for both personal and business clients. • Provide expert financial advice and great service, including advice on investments products. • Work book of business by calling clients and setting up appointments focusing on opportunities for new money and investments.• Work with partners for referral opportunities.• KYC/CIP clients for onboarding and compliance purposes.• Complete ongoing training on internal procedures including AML, BSA and US Patriot Act.

Hialeah, Florida, United States

• Build, deepen and retain relationships for personal clients.• Provide expert financial advice and great service.• Work book of business by calling clients and setting up appointments focusing on opportunities for new money and investments.• Work with partners for referral opportunities.• KYC/CIP clients for onboarding and compliance purposes.• Complete ongoing training on internal procedures including AML, BSA and US Patriot Act.

Hialeah, Florida, United States

• Build and retain relationships for personal clients.• Provide financial advice and great service.• Work with partners for referral opportunities.• KYC/CIP clients for onboarding and compliance purposes.• Complete ongoing training on internal procedures including AML, BSA and US Patriot Act.

Miami, Florida, United States

• Process deposits, withdrawals, transfers and payments for clients. • Enhance relationship through cross-selling. • Provide excellent customer service.• Balance cash box.• Maintain optimum cash levels on all branch entities by processing incoming and outgoing cash shipments.• Lead, supervise and override tellers. • Complete ongoing mandatory training on internal procedures including AML, BSA and US Patriot Act.

Miami, Florida, United States

• Process deposits, withdrawals, transfers and payments for clients. • Enhance relationship through cross-selling.• Provide excellent customer service. • Balance cash box.• Complete ongoing mandatory training on internal procedures including AML, BSA and US Patriot Act.

Hialeah, Florida, United States

• Research and adjust out of balance transactions.• Generate and mail advices for clients.

Hialeah, Florida, United States

• Encode credit and debit items for accurate processing.

Information Technology / Business

Associate Of Science - As, Computer Science

High School Diploma