Simple Pluz
@simplepluz
I investigate payment discrepancies and verify KYC documentation for financial operations.
MexicoWhat I'm looking for
At Ria Money Transfer, I verified customer identities and KYC documentation for domestic and international transfers, investigated payment holds and transaction discrepancies, and escalated high-risk cases to Risk and Compliance teams.
I'm currently supporting data operations at MSC Industrial Supply, processing approximately 30 purchase orders daily while verifying account, pricing, and billing information. I investigate order discrepancies and pricing errors to help prevent processing errors and financial loss.
My background also includes finance operations at Honeywell, where I used SAP for transaction processing, data validation, documentation review, and reporting accuracy. I'm building on this foundation through AML Foundations and KYC/BSA Compliance training.
Experience
Work history, roles, and key accomplishments
Financial Operations Professional
MSC Industrial Supply
Jan 2026 - Present (8 months)
Process approximately 30 purchase orders daily in AS400, Salesforce, and WebSOE, verifying account, pricing, and billing details. Investigate order discrepancies and pricing errors to prevent processing errors and financial loss.
Education
Degrees, certifications, and relevant coursework
Universidad Potosina
Bachelor's Degree, International Business
2014 - 2018
Bachelor's Degree in International Business from Universidad Potosina from 2014 to 2018.
Tech stack
Software and tools used professionally
Availability
Location
MexicoAuthorized to work in
Job categories
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