Robert Herrera

Robert Herrera Email and Phone Number

Product & Solutions Manager III @ MoneyGram International
dallas, texas, united states
Robert Herrera's Location
Miami, Florida, United States, United States
Robert Herrera's Contact Details

Robert Herrera work email

Robert Herrera personal email

About Robert Herrera

Robert Herrera is a Product & Solutions Manager III at MoneyGram International. He possess expertise in microsoft office, microsoft excel, equities, spanish, powerpoint and 27 more skills.

Robert Herrera's Current Company Details
MoneyGram International

Moneygram International

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Product & Solutions Manager III
dallas, texas, united states
Website:
moneygr.am
Employees:
2820
Robert Herrera Work Experience Details
  • Moneygram International
    Product Solutions Manager Iii
    Moneygram International Nov 2023 - Present
  • Moneygram International
    Data Analyst Iii
    Moneygram International May 2022 - Present
  • Citi
    Vice President Compliance Aml Kyc Senior Risk Analyst
    Citi Jan 2017 - Apr 2022
    Tampa/St. Petersburg, Florida Area
     Improved and standardized the periodic review risk methodology used by analysts in the unit by process mapping and streamlining reporting capabilities while leveraging advanced excel features such as macros, VBA and dashboards Managed risk by performing an in-depth analysis of the client’s risk frameworks with respect to enhanced due diligence, KYC/AML guidelines, Senior Public Figures/Politically Exposed Persons and anticipated activity monitoring to ensure operational risks are within acceptable levels Performed manager’s control assessment testing (MCA) of procedures and adherence to company policies within established risk statistical parameters Successfully managed and improved private banker periodic review workflow by collaborating with quality control, managing directors, AML, legal, compliance, associate bankers and sales officers in order to drive superior results and mitigate operational risks
  • Citi
    Business Risk Analyst
    Citi Jan 2017 - Apr 2017
  • Intermex Wire Transfer, Llc
    Compliance Analyst
    Intermex Wire Transfer, Llc Aug 2016 - Dec 2016
    Miami/Fort Lauderdale Area
     Data mining and analysis as part of AML/KYC/OFAC and enhanced due diligence resulting in suspicious activity reports (SARs) and currency transaction reports (CTRs) Responded to IRS audits regarding Bank Secrecy Act and anti-money laundering practices Developed analytical models in excel to improve reporting insights for directors and CCO
  • La Otra Embajada, Coffee Shop & Bar (Start-Up)
    Business Owner & Manager
    La Otra Embajada, Coffee Shop & Bar (Start-Up) Jan 2014 - Jun 2016
    Managua, Nicaragua
     Managed six employees in addition to being responsible for all aspects of starting and growing the business
  • Oaktree Capital Management
    Portfolio Reviews & Marketing And Collateral
    Oaktree Capital Management Aug 2011 - Dec 2013
    Greater Los Angeles Area
     Supervised and collaborated in the development and maintenance of cross-strategy marketing collateral and reporting materials (e.g., client portfolio reviews, marketing brochures, factsheets) and the execution of company webcasts pertaining to investment performance Worked with Portfolio Managers, Performance Analysts, Compliance and Legal to complete reporting deliverables under strict deadlines
  • Embarcadero Capital Partners
    Construction Administrator/Commercial Property Assistant
    Embarcadero Capital Partners Aug 2009 - May 2011
    Pasadena, Ca
     Developed and maintained system control mechanisms for vendor bidding process Managed and executed multiple projects for the Southern California region covering scope of construction project,work breakdown structures, KPIs, payment schedules, quality assurance and completing client deliverables on time
  • Citigroup Global Markets Inc
    Compliance Analyst
    Citigroup Global Markets Inc Aug 2005 - Dec 2007
    New York, Ny
     Successful completion of audits and validation of compliance procedures Performed market surveillance on trade execution and reporting for equity, municipal and corporate bonds for both firm and client transactions Analyzed, escalated and resolved complex and sensitive issues pertaining to trading restrictions for clients who were directors and/or executive officers of publicly traded companies Provided brokers with clarification regarding IPO allocations and employee trading practices and guidelines

Robert Herrera Skills

Microsoft Office Microsoft Excel Equities Spanish Powerpoint Analysis Adobe Acrobat Business Objects Photoshop Microsoft Access Microsoft Powerpoint Adobe Photoshop Data Entry Data Analysis Anti Money Laundering Kyc Bank Secrecy Act U.s. Office Of Foreign Assets Control Sar Html Cascading Style Sheets Search Engine Optimization Google Analytics Google Docs Social Media Marketing Filemaker Sql Sas Microsoft Project Visio Lexisnexis Visual Basic For Applications

Robert Herrera Education Details

  • University Of North Carolina At Chapel Hill
    University Of North Carolina At Chapel Hill
    Economics And Political Science

Frequently Asked Questions about Robert Herrera

What company does Robert Herrera work for?

Robert Herrera works for Moneygram International

What is Robert Herrera's role at the current company?

Robert Herrera's current role is Product & Solutions Manager III.

What is Robert Herrera's email address?

Robert Herrera's email address is vi****@****hoo.com

What schools did Robert Herrera attend?

Robert Herrera attended University Of North Carolina At Chapel Hill.

What skills is Robert Herrera known for?

Robert Herrera has skills like Microsoft Office, Microsoft Excel, Equities, Spanish, Powerpoint, Analysis, Adobe Acrobat, Business Objects, Photoshop, Microsoft Access, Microsoft Powerpoint, Adobe Photoshop.

Who are Robert Herrera's colleagues?

Robert Herrera's colleagues are Ramzi Baziz, Karaine Clemmings Bsc, Alexander Garkusha, Mandy Fulford, Rudsa Moops, Deandra Bromfield, Eliane Al Khoury.

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