Rosario Sánchez Email & Phone Number

Bank Of America Merrill Lynch

Experienced monitoring professional with solid understanding of loan documentation, credit process, regulatory/risk guidelines, and procedures; supporting business partners with client transactions, maintaining specialized industry portfolios by facilitating the collection of monitored items, documents and loan payments. Achieve consistent exceeds ratings in Quality Assurance, Credit Reviews and internal audits. Managed portfolios in Global Markets with clients in specialty finance lending and… Show more Experienced monitoring professional with solid understanding of loan documentation, credit process, regulatory/risk guidelines, and procedures; supporting business partners with client transactions, maintaining specialized industry portfolios by facilitating the collection of monitored items, documents and loan payments. Achieve consistent exceeds ratings in Quality Assurance, Credit Reviews and internal audits. Managed portfolios in Global Markets with clients in specialty finance lending and Hedge Funds. Show less

Bank Of America Merrill Lynch

• As Wholesale Credit Admin Associate III (February 2015) collaborated in writing, editing and providing suggestions for policy/ procedural changes resulting in 25+ updates in policy and procedural changes bridging the gap between the different systems; as well as leading the CRA Self-Identified Audit Project bringing 10,000+ records to compliance. Experienced in industry specific monitoring for Middle Market clients in Transportation (Airlines, Trucking, and Railroads), Construction &… Show more • As Wholesale Credit Admin Associate III (February 2015) collaborated in writing, editing and providing suggestions for policy/ procedural changes resulting in 25+ updates in policy and procedural changes bridging the gap between the different systems; as well as leading the CRA Self-Identified Audit Project bringing 10,000+ records to compliance. Experienced in industry specific monitoring for Middle Market clients in Transportation (Airlines, Trucking, and Railroads), Construction & Engineering, and Security Alarm.• As Assistant Vice President & Credit Support Associate (CSA) II (November 2013) identified $200,000 and collected 93% of the uncollected reimbursable field exam fees; in addition to finding the operating gap, collaborated in project to ensure timely collection of future field exam and appraisal fees.• Facilitated monitoring by creating exception reporting and analysis for Business Banking/Middle Market leadership to achieve > 85% GMS metrics; additionally eliminated duplication and improve monitoring efficiency for Central Region by consolidated reporting covering five markets. Show less

Greater Chicago Area

• As Officer under Midwest Sales Performance Channel (June 2008) served as project coordinator to Product Delivery Manager (PDM) assigned to Midwest Region (9 teams) to remediate Credit Review identified audit issue related to scorecards to Satisfactory rating by coordinating training, preparing memos and handouts, and scheduling meetings to address self-identified and externally identified audit issues; Liaison among risk, policy, and system experts for disseminating solutions.

Lasalle Bank N. A.

• As Office Manager (June 2006) after completion of Supervisory Role Training; led 3 direct reports and mentored 2 associates in CLR mentoring program while becoming a subject matter expert and collaborator of the solutions committee.• As Lead Commercial Banking Associate (December 2004) discovered collection gap and recovering 50% of reimbursable expenses from prior years with 100% collection thereafter; reduced legal document, deposit and financial statement exceptions by 75% by acting as… Show more • As Office Manager (June 2006) after completion of Supervisory Role Training; led 3 direct reports and mentored 2 associates in CLR mentoring program while becoming a subject matter expert and collaborator of the solutions committee.• As Lead Commercial Banking Associate (December 2004) discovered collection gap and recovering 50% of reimbursable expenses from prior years with 100% collection thereafter; reduced legal document, deposit and financial statement exceptions by 75% by acting as resource to loan closer for collection of exception items• As Senior Commercial Banking Associate (December 2003) managed division’s transition from ABN AMRO to the restructured division under its subsidiary LaSalle Bank (May 2000) by establishing account assignment and created SMART Objectives among support staff. Show less

Abn Amro Bank N. V.

• As Administrative Assistant III (December 1999) assisted in tracking compliance/financial requirements – 25% collection improvement.• Managed group’s financial reporting through general ledger and expense reporting; provided marketing support maintaining presentations with industry research; and travel, reimbursement support for 8 sales officers and 2 analysts.• As File Clerk, maintained credit files, financials, and documentation; prepared company presentations/pitch books for client… Show more • As Administrative Assistant III (December 1999) assisted in tracking compliance/financial requirements – 25% collection improvement.• Managed group’s financial reporting through general ledger and expense reporting; provided marketing support maintaining presentations with industry research; and travel, reimbursement support for 8 sales officers and 2 analysts.• As File Clerk, maintained credit files, financials, and documentation; prepared company presentations/pitch books for client calls. Show less