Resumes
Resumes
Senior Lockbox Specialist
View pageLocation:
Miami, FL
Industry:
Banking
Work:
Banco Popular N.A. since Jul 2008
Sr. Lockbox Specialist
Back on Track Network, Inc. since Oct 2007
Member
Mercantil Commercebank N.A. Nov 2005 - Oct 2007
Corporate Cash Management Product Manager
Citigroup Mar 2000 - Dec 2003
Regional Technical Implementation Mgr. for Latin America
Citigroup 1981 - 2000
Project Manager
Sr. Lockbox Specialist
Back on Track Network, Inc. since Oct 2007
Member
Mercantil Commercebank N.A. Nov 2005 - Oct 2007
Corporate Cash Management Product Manager
Citigroup Mar 2000 - Dec 2003
Regional Technical Implementation Mgr. for Latin America
Citigroup 1981 - 2000
Project Manager
Education:
Miami Dade College 2004 - 2007
Associates, Business
Associates, Business
Skills:
Banking
Cash Management
Product Management
Financial Services
Management
Strategy
Commercial Banking
Project Management
Risk Management
Retail Banking
Credit Risk
Finance
Financial Institutions
Process Improvement
Treasury Management
Business Analysis
Product Development
Financial Transactions
Training
Sarbanes Oxley Act
Portfolio Management
Transaction Banking
Banking Technology
Cash Management
Product Management
Financial Services
Management
Strategy
Commercial Banking
Project Management
Risk Management
Retail Banking
Credit Risk
Finance
Financial Institutions
Process Improvement
Treasury Management
Business Analysis
Product Development
Financial Transactions
Training
Sarbanes Oxley Act
Portfolio Management
Transaction Banking
Banking Technology
Languages:
English
Spanish
Portuguese
Spanish
Portuguese
Geraldo Lavin Miami, FL
View pageWork:
Popular Community Bank
2008 to 2000
Senior Lock-box Specialist
Mercantil-Commercebank N.A
Coral Gables, FL
2005 to 2007
Corporate Cash Management Product Manager
Accume Partners
Fort Lauderdale, FL
2004 to 2005
Audit Manager, Information Technology
Citigroup Inc
1993 to 2003
Implementation Head
Citibank International
Miami, FL
1986 to 1993
Technology Manager
Citibank Caribbean Basin Division
Miami, FL
1983 to 1986
Project Manager
2008 to 2000
Senior Lock-box Specialist
Mercantil-Commercebank N.A
Coral Gables, FL
2005 to 2007
Corporate Cash Management Product Manager
Accume Partners
Fort Lauderdale, FL
2004 to 2005
Audit Manager, Information Technology
Citigroup Inc
1993 to 2003
Implementation Head
Citibank International
Miami, FL
1986 to 1993
Technology Manager
Citibank Caribbean Basin Division
Miami, FL
1983 to 1986
Project Manager
Education:
University of Miami, School of Continuous Studies
Coral Gables, FL
1984
Voice Networks
Dade College
Miami, FL
AAS in Business Management, International Business
Coral Gables, FL
1984
Voice Networks
Dade College
Miami, FL
AAS in Business Management, International Business
Geraldo Lavin Miami, FL
View pageWork:
Banco Popular N.A
2008 to 2000
Senior Lock-box Specialist
Commercebank N.A
Coral Gables, FL
2005 to 2007
Corporate Cash Management Product Manager
Accume Partners
Fort Lauderdale, FL
2004 to 2005
Audit Manager, Information Technology
Citibank/Citigroup
1993 to 2003
Implementation Head Latin America O & T Office
Citibank/Citigroup
Miami, FL
1986 to 1993
Technology/Operations Manager Citibank International
Citibank/Citigroup
1983 to 1986
Project Manager
2008 to 2000
Senior Lock-box Specialist
Commercebank N.A
Coral Gables, FL
2005 to 2007
Corporate Cash Management Product Manager
Accume Partners
Fort Lauderdale, FL
2004 to 2005
Audit Manager, Information Technology
Citibank/Citigroup
1993 to 2003
Implementation Head Latin America O & T Office
Citibank/Citigroup
Miami, FL
1986 to 1993
Technology/Operations Manager Citibank International
Citibank/Citigroup
1983 to 1986
Project Manager
Education:
Dade College
Miami, FL
2002 to 2004
AS in International Business Management
Miami, FL
2002 to 2004
AS in International Business Management
Skills:
BSA, Money Laudering, Know your customer, Managing People, SAP Train the trainer, Electronic Banking Concepts and Facilities