Timezone overlap
9h overlap with US East · Paraguay
English level
Advanced
Self-assessed via CEFR ladder
(es)Skills & tools
Skills
Tools
About
Florencia brings over a decade of experience in banking, specializing in financial and corporate services. She is known for her robust capabilities in managing AML/KYC compliance, overseeing international transfers, and handling FX operations for high-value corporate clients. Her expertise also extends to managing payroll services and comprehensive financial reporting. Her extensive background includes providing effective support to corporate clients, adeptly resolving complex operational and financial requests. Florencia has also made significant contributions in retail and SME banking, managing client onboarding, KYC/AML checks, and credit documentation. She is proficient in essential banking tools such as Microsoft 365, SWIFT, Bantotal, and ITGF. Reliable, organized, and highly adaptable, Florencia excels in dynamic settings. Her experience working in diverse environments, including a period in hospitality in Ireland, has honed her confidence in navigating new challenges and collaborating with various teams. She is eager to apply her deep banking and customer service skills in a role that fosters continuous learning and professional growth.
Highlights
- Managed AML/KYC compliance, corporate client support, international transfers, FX operations, payroll services, and financial reporting for high-value corporate clients.
- Managed client onboarding, KYC/AML checks, credit documentation, and account support for retail and SME clients.
- Provided effective support to corporate clients, resolving complex operational and financial requests.
Work preferences
- Job type
- Freelance / Independent, Full-time
- Company size / type
- Early-stage startup (0-20), Growth-stage startup (21-200), Large/multinational (200+)
- Culture
- Early-stage startup (0-20), Growth-stage startup (21-200), Large Company
- Industries
- Finance & Accounting, Tourism & Hospitality
- Hours
- EST business hours
Salary context
Benchmarks for SMB non-tech role · Senior (7+ yrs).
US figures from BLS OEWS 2024 + Glassdoor; India figures from US SMB offshore vendor pricing. Adjusted for the candidate's seniority.
Work experience
- Accomodation Assistant (Part-time) · THE MARYBOROUGH HOTELSep 2025 — PresentIE
- Deliver high operational efficiency and quality standards across daily departmental activities in a premier 4-star establishment. - Collaborate closely with Front Office and key departments to resolve operational queries and streamline daily…
- Corporate Banking Assistant (Large Corporates & HNWIs) · SUDAMERIS BANK SAECAApr 2021 — Aug 2025PY
Note: Transitioned to Sudameris following its merger with Banco Regional in 2023. - Managed CDD, EDD (Enhanced Due Diligence), and performed PEP screening for large legal entities and high-value corporate portfolios, ensuring full compliance with…
- Operations & Back Office Analyst (Retail & Micro-SME) · BANCO FAMILIAR SAECAJun 2015 — Apr 2021PY
- Led the onboarding process for domestic and international retail clients and Small-to-Medium Enterprises (SMEs). - Performed initial KYC/AML assessments and managed documentation for credit disbursements. - Oversaw delinquency tracking and credit…
- Accounting Assistant · ESTUDIO CONTABLE A&CMay 2014 — Apr 2015PY
- Managed general ledgers, tax filings, and financial statement analysis for business clients.
- Billing Assistant · FERPAZDec 2011 — May 2012PY
- Processed and organized customer orders for distribution by geographical area. Prepared invoices and printed receipts for purchases made by business customers. Checked order details and ensured accurate billing information. Coordinated orders…
Education
- Certified Public Accountant (CPA) · Universidad Católica Nuestra Señora de la AsunciónPY
- English Language Studies · Erin College2025—2026IE
Certifications
- CPA