Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Henry Furniel Borrelly

Charlotte

Summary

Seasoned professional with a proven track record at Amazon, excelling in logistics and fraud prevention. Expert in relationship building and analytical mindset, I significantly enhanced inventory management and reduced fraudulent activities. Achieved 100% end-user satisfaction through meticulous supply chain oversight, showcasing exceptional problem-solving and interpersonal skills.

Overview

11
11
years of professional experience

Work History

Logistics Specialist

Amazon
11.2023 - Current
  • Tracked supply, equipment and product inventory quantities to maintain necessary levels.
  • Coordinated incoming and outgoing shipments to maintain schedules.
  • Managed inventory levels for optimal cost savings and minimal stockouts.
  • Oversaw every phase of supply chain, from purchase order to delivery to invoicing, targeting 100% end-user satisfaction.
  • Oversaw complex projects for senior leaders by ensuring timely and cost-effective delivery.

Fraud Prevention Specialist

One Florida Bank
12.2021 - 08.2023
  • Maintained detailed records of all investigations conducted, providing valuable data for trend analysis and future case management efforts.
  • Managed complex cases involving identity theft, credit card fraud, and other forms of financial crime, resulting in successful resolution for affected customers.
  • Supported colleagues in navigating difficult situations involving potential fraud by providing timely advice based on professional expertise and experience.
  • Conducted thorough investigations of suspected fraud cases, leading to the recovery of lost funds.
  • Reduced fraudulent activities through continuous monitoring of financial transactions and customer behaviors.

Teller

Peoples Bank
08.2018 - 11.2021
  • Balanced cash drawer daily and resolved discrepancies to provide accurate data regarding cash flow.
  • Disbursed cash and checks accurately while maintaining security of cash drawers.
  • Balanced cash drawers daily, identifying discrepancies and taking corrective actions as needed.
  • Processed customer transactions promptly, minimizing wait times.
  • Promoted a welcoming atmosphere in the branch by greeting customers warmly upon arrival and addressing them by name when possible.

Senior Personal Banker

Santa Cruz Bank
01.2014 - 07.2018
  • Resolved complex customer inquiries, demonstrating exceptional problem-solving skills and customer service expertise.
  • Conducted financial reviews for customers, identifying opportunities for cross-selling additional products and services.
  • Collaborated with branch team members to ensure seamless execution of daily operations and optimal customer experience.
  • Ensured compliance with all regulatory requirements, protecting both the bank''s reputation and its customers'' interests.

Education

BBA - Business Administration And Management

PUCMM
Dominican Republic
01-2012

Skills

  • Relationship building
  • Customer service
  • Fraud prevention
  • Sales expertise
  • Interpersonal skills
  • Issues resolution
  • Account maintenance
  • Opportunity identification
  • Loan processing
  • Teller support
  • Analytical mindset
  • Negotiation

Languages

Spanish
Full Professional
English
Full Professional

Timeline

Logistics Specialist

Amazon
11.2023 - Current

Fraud Prevention Specialist

One Florida Bank
12.2021 - 08.2023

Teller

Peoples Bank
08.2018 - 11.2021

Senior Personal Banker

Santa Cruz Bank
01.2014 - 07.2018

BBA - Business Administration And Management

PUCMM
Henry Furniel Borrelly