
Maria Nica Valenzuela
@marianicavalenzuela
I streamline executive, banking, mortgage, and client operations in remote teams.
What I'm looking for
I've supported banking, mortgage, and client operations across BMO Genpact, JVM Lending, and Citibank, helping teams deliver accurate, compliant, and responsive service in remote environments.
At BMO Genpact, I progressed from Account Specialist to Subject Matter Expert and Quality Analyst. I audited customer interactions, identified performance trends, coached agents, prepared quality reports, and supported onboarding and daily workflow management.
At JVM Lending, I managed administrative support for mortgage loan processing by reviewing loan files, coordinating with borrowers and vendors, tracking loan progress, and maintaining accurate client records and follow-ups.
I've also investigated fraud and dispute claims for U.S. banking customers at Citibank, balancing financial-risk controls with empathetic escalation support. I bring experience in executive and administrative support, quality assurance, training, data management, and client communication.
Experience
Work history, roles, and key accomplishments
Quality Analyst
Bank of Montreal (BMO) Genpact LLC
Mar 2024 - Jun 2026 (2 years 3 months)
Evaluated customer interactions for compliance and quality, conducted audits, identified performance trends, and assisted in onboarding and training new employees.
Subject Matter Expert
Bank of Montreal (BMO) Genpact LLC
Mar 2023 - Mar 2024 (1 year)
Served as primary resource for process-related questions and escalations, delivered real-time coaching, and assisted team leaders in maintaining operational efficiency.
General Virtual Assistant / Loan Processing Assistant
JVM Lending
Apr 2022 - Feb 2024 (1 year 10 months)
Managed administrative support for mortgage loan processing, reviewed loan files, coordinated with borrowers and vendors, and maintained accurate client records.
Account Specialist
Bank of Montreal (BMO) Genpact LLC
Sep 2022 - Mar 2023 (6 months)
Resolved complex customer concerns while meeting quality and compliance standards, and maintained accurate documentation of customer interactions.
Fraud & Disputes Specialist
Citibank
Mar 2021 - Mar 2022 (1 year)
Assisted U.S. banking customers via phone and email, investigated fraudulent transactions, and documented dispute claims in compliance with banking regulations.
Delivered excellent customer service in a high-volume environment, managed cash transactions accurately, and maintained food safety and cleanliness standards.
Education
Degrees, certifications, and relevant coursework
Bataan Peninsula State University
Bachelor of Science, Architecture
2015 - 2021
Activities and societies: Top 9 Best Architectural Thesis Batch 2021
Bachelor of Science in Architecture from Bataan Peninsula State University, completed in 2021. Thesis ranked Top 9 Best Architectural Thesis for the Bataan Tourism and Cultural Complex.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Job categories
Skills
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