1. TH O M A S VI V O
630 Mace Avenue, Apt. 4 Email: Agapetv@yahoo.com
Bronx, NY 10467 Phone: (914) 391-3110
Over 30 years working in the banking industry. Extensive experience in function related to branch banking and
administration support services. Management and maintenance of banking mainframe applications. Possess hands-
on, inclusive style of leadership that fosters responsibility and teamwork; management style is especially successful in
organizations in transition.
Areas of Expertise
 Strategic Planning/Analysis
 Industry Networking
 Maintenance of BCR
 System Certification
 Quality Assurance
 Software Conversions
Professional Experience
BANK LEUMI USA, NEW YORK, NY 1980
– 2016
BANKING OFFICER 2001-2016
 Responsible for administration of various applications related to Bank Deposits products
 Assisted as Conversion Coordinator from Systematics core applications to FIS – IBS insight applications
 Successfully tested the Core Banking System upgrades IM,ST,HX,CIF,IR,TX,
 Opened new banking products as specified by the Marketing division and Senior Management
 Implemented new FATCA rules as related to W8 Ben recertification IRS requirements
 Successfully reconciled yearly tax application and ongoing yearly tax forms reporting
 Assisted in the overall reduction of Banks IRS Penalty Assessment
 Designed and produced specialized reports to support management on various applications
PROJECT ANALYST SPECIALIST – PROCESSING CONTROL CENTER 1995-2001
 Assisted Marketing Department with review of new products and testing the rates, fees and consumer notices.
 Responsible for conducting disaster testing required by vendor (Systematic)
 A team leader in the Y 2K Project
 Responsible for responding to first day letter on FDIC requirements, bank services and compliance request
 Assisted in gathering of specific products, balances on the sale of the branches (ie. Republic Bank, Banco Popular)
SYSTEMS ANALYST 1992-1995
 Assigned by Treasury Management to update the banks daily rate changes, all bank regions BCR;s related to money,
market rate changes, time deposit rate changes and overall savings
 Coordinated the outsourcing of the technology software core applications to Systematic software
 Assisted in remediation of client data information for accuracy with opening new accounts
 Mailing and operations of international banks NRA-W8 ben mailing
 Assisted legal department with special investigations on client accounts
OPERATIONS ASSISTANT – DIVISION LIAISON OFFICER 1984-1992
 Assistant to the Branch Operation Officer
 Various responsibilities consisted of: testing new software, opening new accounts, money transfer transactions, time
deposit product, note teller functions
 Reviewed reports for daily operations, return item non-positing and officer disposition
 Reviewed client customer statements for fee accuracy, APY and other consumer requirements
CUSTOMER SERVICE REPRESENTATIVE 1980-
1984

2.  Responsible for daily branch banking functions, such as: cash and check transactions, deposits, withdrawals, other
teller duties
 Assisted as vault attendance when required
 Interact with customers on a daily basis in a professional and effective manner
Education:
William Howard Taft HS – Graduate
Bronx Community College - Accounting courses
Bank Leumi USA University - Compliance, BSA, FATCA
Fidelity Information Systems – DDA and Savings/Time
References: Available upon request