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$15/h
1st lesson free!
Verified teacher profile
Response Time 24h
Lessons offered by John
  • Individual
  • In group
The lessons will be held
  • at his home
  • at your home
  • By webcam
Taught subjects
  • Economics
  • Business
  • Finance
  • Financial
  • Microeconomics
  • Macroeconomics
Levels
  • All Levels

I've been working in the financial field as a trainer for more than 10 years.

Methodology

I like to offer a friendly environment during my sessions to provide confidence and secure to the learner. I use easy words and a variety of examples to ensure the information provided has been received and understood.

Regards,

John Jaramillo
(concealed information)

Background

BA in Economics. I have a Master degree, MBA concentration in Executive Management. Sales and Business Development experienced. Skilled in the database, finance, marketing, and training. More than 10 years in training and coaching programs in private companies and organizations.

Rates

Rate for online lessons : $15/h
Lessons offered by John
Individual
In group
The lessons will be held
at his home
at your home
webcam
Taught subjects
  • Economics
  • Business
  • Finance
  • Financial
  • Microeconomics
  • Macroeconomics
Levels
  • All Levels

John's resume


ACCOUNT EXECUTIVE, Western Union Company (Work-From-Home). June 2015 – Present

• Manage 430 corporate accounts with annual revenue of USD $12MM
• Lead training programs; provide training content to new corporate accounts and refreshers to existing accounts on products and systems capabilities and Anti-Money Laundering regulations.
• Responsible for implementing initiatives to increase sales and support the company strategic market goals in Mexico, Central America, and emerging markets.
• Gather market insights and monitor the competition to proactively provide competitive rates to business partners.
• Provide business partners with exceptional account support, from regular site visits to weekly check-in calls to address any questions/issues with the products and systems.

DISTRICT MANAGER, Intermex Money Transfer (Work-From-Home). Feb 2013 – April 2015

• Developed new retail and strategic business relationships with local business owners in target markets to introduce Intermex services which included money transfer and check cashing services.
• Responsible for implementing initiatives to increase sales and support the company strategic market goals in Mexico and Central America.
• Responsible for implementing the Agent’s Compliance Program, the Bank Secrecy Act (BSA) and Know Your Customer (KYC) best practices.
• Prepared and filed SARs for unusual/suspicious activities detected in authorized agencies.

COMPLIANCE REVIEWER, RIA Money Transfer (Los Angeles, CA). Mar 2009 – Feb 2013

• Examined approved agencies off-site and on-site visits within U.S territory-50 states, Puerto Rico and Canada to ensure compliance with section 352 of the USA PATRIOT Act.
• Responsible for assessing the effectiveness and implementation of the Agent’s Compliance Program, the Bank Secrecy Act (BSA) and Know Your Customer (KYC) best practices.
• Prepared and filed SARs for unusual/suspicious activities detected in RIA authorized agencies nationwide.
• Analyzed large amounts of data to identify the suspicious transaction.

TERRITORY SALES MANAGER, RIA Money Transfer (PA-NJ-DE-NY). Jun 2007 – Mar 2009

• Developed new retail business relationships with local business owners in targeted markets to introduce RIA’s money-transfer, bill payment, check cashing and Prepay services.
• Managed and maintained agencies within the territory assigned targeting customers from Mexico, the Caribbean, Central, and South America.
• Provided training to new agents and their employees.
• Responsible for implementing the Agent’s Compliance Program, the Bank Secrecy Act (BSA) and Know Your Customer (KYC) best practices.

REGIONAL SALES MANAGER, Dialsa/DisLicores – DIAGEO authorized distributor (Colombia), Apr 2003 – Sep 2006

• Developed new sales beverages distribution channels, retails and sub-distributors within the designated region.
• Managed, trained and developed a sales team of 12 members on and off-site, key account managers and marketing promoters.
• Identified and maximized business opportunities to grow brand distribution and visibility; Promoted new product offerings and provided the superior high touch customer experience.
• Developed, implemented and achieved DIAGEO business plans & budgets for the region.
• Identified, developed and executed awareness, promotional and marketing campaigns for priority markets to drive more Luxury Beverages sales.
• Analyzed and evaluated DIAGEO KPIs; Exceeded sales for targeted products.

REGIONAL AUDITOR. Incocredito. Visa-MasterCard-Amex (Colombia). Feb 2001- Mar 2003
• Conducted on-site operational audits; eligibility reviews, one-by-one interviews with client's staff looking and investigating credit card potential fraud situations.
• Continually evaluate the effectiveness of audit programs and report statistics to Executive Committee
• Provided credit card fraud prevention training every week. I trained groups up to 40 members (cashiers - managers- owners of businesses - bank staff)
• Communicated with clients to ensure satisfaction with the program and provided education to resolve potential conflicts.

TAX PREPARER, Liberty Tax. Seasonal. (Los Angeles, CA). Jan 2016 – Present
• Preparing simple to complex tax returns for individuals or small businesses.
• Review financial records such as income statements, profit, and loss, business financial information and documentation of expenditures to determine forms needed to prepare tax returns.
• Identifies potential tax credits and liabilities and ensures accurate and complete returns are filed in a timely manner
• Completes tax forms in accordance with policies and in compliance with legislation and regulations


EDUCATION

• Master of Business Administration. Executive Management Concentration –
Ohio University, Athens. OH – May 2019 (GPA 3.4)
• Bachelor of Economics - University Libre, Pereira, Colombia – 2003.

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