Patricia McCabe
Head of Operations @Arival Bank
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WORK HISTORY
Head of Operations @Arival Bank
US
EDUCATION
Universidad de Lima
Associate's Degree, Business Operations Support and Assistant Services
Moreno Valley College
Associate's Degree, Language Interpretation and Translation
Scuola Leonardo Da Vinci
Italian Language
Universidad Autonoma de Baja California
Associate's Degree, English Language and Literature, General
Universidad Autonoma de Baja California
Associate's Degree, Computer and Information Sciences, General
Università degli Studi di Firenze
Italian Language and Literature
University of Phoenix
Bachelor's Degree, Project Management
University of California, Los Angeles
Project Management
University of California, Los Angeles
Associate's Degree, Project Management
ABOUT PATRICIA MCCABE
Motivated, competent and devoted professional with 30 years of progressive experience in the international, retail, corporate and private banking sectors. Innovative and creative with an aptitude for solving complex problems in dynamic market environments. Demonstrated understanding of banking processes, particularly in the areas of international correspondent banking, risk mitigation, risk administration, global process services (Wires), operations band office, foreign exchange, custodians accounts, and enforcement of policies and user manuals. Assists in the compilations and accurate reporting of pertinent data as required by government regulations (Bank Secrecy Act, Anti-Money Laundering, Ofac, Reg E, etc.) and policies. Adept in developing daily work processes and managing projects. Able to work seamlessly with clients, colleagues and stakeholders at all levels. Fosters a positive and productive working environment. Uses attention to detail to establish prioritizes in order to thrive under pressure. Seeking a role that will allow for leverage of skills and offer opportunities for advancement.
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