Trinity Marquez Email & Phone Number

Conduct comprehensive risk assessments on payment processing activities to identify, evaluate, and mitigate potential loss.Monitor and analyze large volumes of transaction data in real-time to detect fraudulent activities and suspicious behavior.Prepare and present detailed risk reports to executive leadership, highlighting critical risk areas and.

Irving, Texas, United States

Facilitate correspondence with banks for compliance purposesOutbound callingProvide support to the company’s merchant baseRelationship managementData entryReview documentation including bank statements, contracts, invoices, etc.Skilled in identifying potential risk exposure to mitigate company lossesStrong communication with merchants regarding policies in.

Winston-Salem, North Carolina, United States

Sold new accounts to customers in the field Set up new accounts, established customer credit, and set up payment methodsCreated strong relationships with new customers to create reliable clienteleEmphasized product features based on analysis of customers' needsCreated processes to improve action plans for improved data analysis/ market trackingRecruited.

Haslet, Texas, United States

Maintained working knowledge of latest industry techniques, methods, and equipment in fulfillment centerConducted new-hire training for three key departmentsPerformed various tasks including, forklift driving, picking orders, fulfillment, training and developmentLead morning huddles to motivate the team, review daily goals and assignment by team member.

Burleson, Texas, United States

Managed day-to-day FOH operations to drive quality, standards and meet customer expectationsAssisted and coordinated during pandemic for a full time to-go setting and assisted in the reopening of indoor restaurant dining Performed cash handling activities and secured nightly bank depositsAddressed guest concerns and resolved all issues to guests'.

Crowley, Texas, United States

Manager (02/2017 – 6/2020)Managed team of 10-20 employees in various areasTraveled to other stores for training and development of other membersPerformed cash handling activities and secured nightly bank depositsAddressed guest concerns and resolved all issues to guests' satisfactionAdhered to safe work practices, food safety regulations and corporate.