Wholesale Associate @ Harvest Wine Bar (August 2016 - October 2017)
Finance and Operation Manager @ High Net Worth Individual (December 2007 - December 2015)
Sales Associate @ Restoration Hardware (November 2012 - June 2013)
Diego A. Gomez Education
University of Connecticut School of Business
Bachelor of Science Degree (Business and Technology)
2007-2009
CT State Norwalk
Business Associates (Business Administration)
2004-2007
Diego A. Gomez Skills
ACH Payments
Account Reconciliation
Accounts Payable
Accounts Receivable
Anti-Money Laundering
Automated Reporting Systems
BIA
Budget Management
Cash Collection
Cash Concentration Structures
Cash Flow
Cash Flow Forecasting
Cash Management
Client Services
Commercial Banking
Correspondent Banking
Customer Service
FX Payments
FinTech
Google Sheets, Docs and Dashboards
KYC Verification
Letters of Credit
Mergers & Acquisitions (M&A)
Microsoft Office
Netting
Online Banking User and Role Administration
Oracle Flexcube
PayOps
Payment Systems
Product Development
Project Management
Purchase Orders
QuickBooks
SAP ERP
SAP Implementation
Sales
Sanction Screening
SharePoint
Spanish
Statutory Accounting Principles (SAP)
Diego A. Gomez Summary
Diego A. Gomez, based in New York, NY, US, is currently a Payment Specialist at BCUS, Inc.. Diego A. Gomez brings experience from previous roles at Nielsen, Harvest Wine Bar, High Net Worth Individual and Restoration Hardware. Diego A. Gomez holds a 2007 - 2009 Bachelor of Science Degree in Business and Technology @ University of Connecticut School of Business. With a robust skill set that includes ACH Payments, Account Reconciliation, Accounts Payable, Accounts Receivable, Anti-Money Laundering and more. Diego A. Gomez has 3 emails and 2 mobile phone numbers on RocketReach.
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