Resley Cassaro

SKILLS: Process Management, Client Portfolio Management, Documentation Analysis, Account Openings CONTRIBUTIONS: Analyse and process all clients’ documentation (KYC, Anti-Money Laundering (AML), etc.), and taking part in the PolyReg courses. Foster and maintain outstanding relationship with investors and stakeholders; and carry out all related duties of Account Opening Procedures with various banks in Switzerland complying with all regulatory policies and control procedures.

SKILLS: Team Development, Project Management, Business Relationship Management, Financial, Control Management CONTRIBUTIONS: Coordinated various teams (Operations, Systems, Networks, field service engineers, carrier providers and the customer) Established and sustained business relationships with European and South American firms of all sizes Advise on deal status, credit relationship and risk management to financial institutions. Analysed electronic FX markets

SKILLS: Board Reports, Accounting Analysis, General Ledger Journals Posting Analytical with thorough attention enhancing accounting skills by preparing and posting general ledger journals. Improved problem-solving skills resolving payments’ queries, and liaising with suppliers. CONTRIBUTIONS: Updated expenses’ sheets on a daily basis ensuring accuracy and precision at all times. Generated and processed all credit card expenses, and applied currency conversions, with attention to detail.

 Developed accounting skills performing internal audit of the PwC teams  Responsible for capturing and reporting all tax information of the companies  Audited Nissan’s branch sales and inventory  Reconciled general ledger and financial statements of audited operations, improving quantitative aptitude and precision  Enhanced client management skills while on audit assignments nationwide  Developed solid relationships with clients in order to collect financial data

 Managed a team of six persons, delivering trainings, delegating member tasks and performance follow-ups  Chaired several meetings with the team and managers of other areas  Resolved decreasing membership numbers and increased membership by 30%  Negotiated 5 contracts with new affiliated firms

Modules included: Multinational Finance and Accounting, International Financial Markets, International Economy, European Economy, The Issues in the International Economy (final dissertation - achieved grade A, upper First Class, Quantitative and Academic Skills for Economics, and others.