JUAN MARTIN CACERES
Avay 862 e/ Tacuray y Parapiti, Asuncion Paraguay.
Phone: -)-
P ROFESSIONAL SUMMARY
SKILLS
Customer-centered banking professional with a diverse financial service career in institutional
business development and project management. Providing outstanding customer service going
above and beyond to comply and build relation with customers and their needs
Background in FIRST DATA
Background in BNF BANK
Technical support specialist Background in
Credit card processing
Strong client relations
BANCARD S.A
WORK H ISTORY
07/2016 to 10/2017
10/2015 to 07/2016
06/2015 to 10/2015
Financial Crimes Specialist 2
Wells Fargo Bank N.A– Pompano, Florida
Account receivable, create and expedite fraud claims for customers. Technical support for atm
malfunctions. Review customer’s claims and fulfill their needs to comply with bank regulations.
Provide outstanding customer service to build new relations and strengthen ties within a banker
Client atmosphere. Assisting customer in English and Spanish. Use of 7 different systems in a
fact paced call center atmosphere with 2 monitors for proactivity with monitoring and
troubleshooting within real time transactions and system access with visa, merchants, atms, and
the banks mainframe. Chargebacks with visa compliant and trained. Closing fraudulent cards.
Monitoring and maintenance on accounts and all banking products.
Technical Support / Account specialist
First Data – 4000 Coral Ridge Dr, Coral Springs, FL 33065 -
-Account receivable, perform reissue of cards, register open new accounts, provide account
general information and paper statements. Provide excellence in customer service in a
multinational platform in Spanish and in English.
-Activate credit and debit cards worldwide for all major financial institutions in the USA
through intense identity and authentication protocol.
-Compliance based organization and quality check adherence.
Technical support / Customer service agent
TELEPERFOMANCE – (4860 Conference Way S, Boca Raton, FL) -
Assist customers through callbacks fulfilling and exceeding customers' expectations in a
courteous timely manner generating resolutions, activating lines and equipment providing
general information and dispatching technicians when needed. Following up with customers
through callback to assure outstanding service experience, going above and beyond to assure
customers satisfaction.
12/2012 to 03/2015
International Operations, Section Exports Representative
BANCO NACIONAL DE FOMENTO – Independencia Nacional Esq Cerro Cora Asuncion
Paraguay
Assist clients in electronic transfers, payment processing orders to officials of the Ministry of
Foreign Affairs in checks and transfers. Perform daily and weekly spreadsheets controlling the
income and outcome of the sector and informing them to the Banco Central Del Paraguay
(BCP).
- Assistance in opening Letters of Domestic and International Credits
- Assistance in opening of accounts in foreign currency
- Elaborating spreadsheets and reporting to the Central Bank of Paraguay
- Preparation of Management account Checks
- Processing S.I.P.A.P In Nation Money Wire System Transfers
06/2010 to 12/2012 Authorization Agent
BANCARD S.A – Brasilia casi Siria 762, Asuncion Paraguay (416 – 1000)
Assist cardholders, and businesses with manual authorizations, credit card blocks, temporary
increases in credit lines, monitor transactions in order to prevent fraud through a fraud
prevention software (SENTINEL). Deliver professional courteous friendly customer service in a
fast paced service environment providing coverage nationwide for Paraguay with Visa,
MasterCard, American Express, and Dinners cardholders. Maintaining high level of security
procedures at all times authenticating with account holders by strongly enforced security
questions high level of analytics and decisive comprehension with customer needs and
awareness of suspicious activity at all times.
E DUCATION
2005
High School Diploma:
Pan American International School, Asuncion Paraguay