Motivated, competent and devoted professional with 30 years of progressive experience in the international, retail, corporate and private banking sectors. Innovative and creative with an aptitude for solving complex problems in dynamic market environments. Demonstrated understanding of banking processes, particularly in the areas of international correspondent banking, risk mitigation, risk administration, global process services (Wires), operations band office, foreign exchange, custodians accounts, and enforcement of policies and user manuals. Assists in the compilations and accurate reporting of pertinent data as required by government regulations (Bank Secrecy Act, Anti-Money Laundering, Ofac, Reg E, etc.) and policies. Adept in developing daily work processes and managing projects. Able to work seamlessly with clients, colleagues and stakeholders at all levels. Fosters a positive and productive working environment. Uses attention to detail to establish prioritizes in order to thrive under pressure. Seeking a role that will allow for leverage of skills and offer opportunities for advancement.
Creditone Bank
-
Vice PresidentCreditone Bank Jun 2022 - Present
-
Head Of OperationsArival Bank Jan 2022 - Jun 2022San Juan, Puerto Rico , Pr -
Vp Wires OperationsSilvergate Bank Sep 2018 - Sep 2021La Jolla, Ca, UsBanking Operations -
VpSilvergate Bank Sep 2018 - Sep 2021La Jolla, Ca, UsWire Ops
-
Gps Wire Operations - Risk Sensitive ManagerBank Of The West Jul 2016 - Sep 2018Chicago, Illinois, UsReports to top management. Manages, leads and directs the wire team. Responsible for overall processing and performance of Wire Services. Completes the necessary accounting documents for all transfers and complies with federal, state, and local regulations. Works in collaboration with technology and business partners to ensure successful development, implementation and adoption of new processes, procedures and products. Management responsibility for personnel assigned to Investigations. Evaluates policies and procedures on an on-going basis to ensure optimum use of bank resources. Provides analysis of potential impact to Department, bank, and constituents. Works closely with business units, internal compliance groups and external compliance/regulators as necessary. -
Gps Wire Op - Risk SensitiveBank Of The West Jul 2016 - Sep 2018Chicago, Illinois, Us
-
Office ManagerMccabe Water Trucks Apr 2012 - Apr 2016Supervised one or more departments’ operations and budgetary functions. Offered general leadership and accountability as it related to departmental performance metrics; encouraged all staff using example-based leadership methods. Devised strategic goals and achievement milestones to drive staff towards organizational achievement. Manage office equipment and supplies, team schedules, development and the provision of quality service. Email all incoming and outgoing correspondence to customers and coworkers as requested. -
Branch Operation ManagerCitibank (Banamex Usa) 2010 - 2012UsLed professional development and training for the branch team; included the delivery of support in guiding and instructing all newly-hired Branch Managers. Comprehensively supervised personnel that handled currency transactions, completed reports, monitored suspicious activity or engaged in any other activity covered by the BSA and its related regulations. Advised employees to remain aware of their respective responsibilities under the BSA regulations and internal policies. Ensured timely processing of all daily work and reviewed management reports with precision and an eye for detail. Also managed daily branch functions, e.g. teller management, ACH transactions, electronic payments, wire transfers, teller station service, safe deposit box functions, ATM processes and vault duties. Fueled timely communication with clients and colleagues regarding wire transfers. Controlled inventory for all office supplies and maintained equipment as needed by fostering positive vendor relations. -
Night AuditorSheraton Carlsbad Resort & Spa Jan 2008 - Apr 2011Carlsbad, California, UsDirected front desk operations over the course of the Resort’s nightly shift. Led all system procedures at the close of each shift worked. Processed credit card batches and posted charges for all in-house accounts. Prepared daily business, audit exemption, MOD Non-Post and adjustment reports, as well as the adjustment of comp-tickets. Worked with guests during check-in and check-out processes; rectified issues as they arose, replied to guest concerns and amended/canceled reservations as requested. -
Operations SpecialistPacific Western Bank Oct 2006 - Sep 2010Beverly Hills, Ca, UsDrove the seamless facilitation of daily processes within branch locations, including follow up for inactive or dormant accounts. Oversaw ACH, NSF, chargeback, interest checks, large item review and verification of deposits, among other essential tasks. Completed treasury processes, foreign exchanges and deposits. Allowed for dual controls and distribution of staff duties including completion of report forms. -
Director Of Risk ManagementBanco Pichincha Perú Apr 2002 - Jan 2006Lima, Lima, PeSpearheaded daily bank operations; assigned branch resources, staff duties, technology duties, new product development and budgetary processes. Supervised Branch Managers to ensure achievement of productivity and sales goals. Proposed operational risk administration policies; created awareness of risk administration needs and established the necessary bank infrastructure to ensure adequate risk administration. Global Trade Operations transactions. Control and report of data as required by government regulations (Bank Secrecy Act, Anti-Money Laundering, Ofac, Know your Customer-KYC) -
Senior Operations ManagerBankboston Feb 1998 - Apr 2002UsManaged daily Back-office and Branch operations. Resolve complex Customer Services complaints or transactions. Cross selling products, statistics and results. Team member of all new Projects and Products of the Peruvian Branch. Operational Team Leader of the new System Migration for Perú and Panamá; responsible for all users training. Swift representative and authorizing for incoming and outgoing wire transfer – Swift MT1xx, MT2xx, MT3xx, MT5xx, MT7xx. -
Operations And Security Services SupervisorCiti Apr 1992 - Nov 1995New York, New York, UsManaged the stock operation for foreign investors in Perú. Closed foreign exchange currency transactions. Authorized Outgoing Wire Transfers and input Swift messages for Foreign Stock Orders and Dividends. IRA accounts, foreign exchange currency transactions as well as Wire Transfers. Swift representative and authorizing for incoming and outgoing wire transfer – Swift MT1xx, MT2xx, MT3xx, MT5xx, MT7xx. Planed, developed, and implemented accounting operation processes, which reached more than 300 daily transactions. -
International Banking OfficerInterbank Apr 1985 - Oct 1991Lima, PeEstablished contacts with agents and controlled the credit lines for Import & Export transactions. Letter of Credit, collections, wire transfer, telex, and swift coordinator. • Credit Card (American Express - Peruvian Representative): applications approval, issue, billing and customer service resolve problems. Updated correspondent banks and bankers’ information. Scheduled appointments, meetings and business trips for the Board of Directors, President and VicePresidents. Daily reports and formal executive presentations.
Patricia Mccabe Skills
Patricia Mccabe Education Details
-
UclaProject Management -
University Of PhoenixProject Management
-
Moreno Valley CollegeLanguage Interpretation And Translation
-
Universidad Autonoma De Baja CaliforniaGeneral
-
Universidad Autonoma De Baja CaliforniaGeneral
-
Universidad De LimaBusiness Operations Support And Assistant Services
-
UclaProject Management
-
Università Degli Studi Di FirenzeItalian Language And Literature
-
Scuola Leonardo Da VinciItalian Language
-
Stanford UniversityAi-Driven Leadership: Strategies For The Future
Frequently Asked Questions about Patricia Mccabe
What company does Patricia Mccabe work for?
Patricia Mccabe works for Creditone Bank
What is Patricia Mccabe's role at the current company?
Patricia Mccabe's current role is SVP Banking Operations & Customer Service.
What schools did Patricia Mccabe attend?
Patricia Mccabe attended Ucla, University Of Phoenix, Moreno Valley College, Universidad Autonoma De Baja California, Universidad Autonoma De Baja California, Universidad De Lima, Ucla, Università Degli Studi Di Firenze, Scuola Leonardo Da Vinci, Stanford University.
What skills is Patricia Mccabe known for?
Patricia Mccabe has skills like Management, Customer Service, Team Leadership, Strategic Planning, Project Planning, Leadership, Project Management, Training, Banking, Coaching, Credit, Risk Management.
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial