David Olivarez
About David Olivarez
David Olivarez is a Credit Associate at Ally with extensive experience in customer care, technical support, and project coordination.
Current Role at Ally
David Olivarez currently works as a Credit Associate at Ally. He has held this position since 2017. In this role, he is responsible for conducting UCC searches through secretary of state websites and CT Lien. He monitors KYC Exception Reports to clear exceptions and identify CDD Triggers. Additionally, David updates and monitors the CDD Trigger Database to complete screenings in a timely manner. He performs OFAC and CIP screenings for new dealership owners and contacts using multiple applications. David also collaborates with dealerships to manage ACH Bank forms and update information in SmartCash. Part of his duties includes manually flooring units for dealerships in CARS and ensuring all transactions are entered into SmartCash before bank cutoff times.
Previous Experience at Sirius XM Radio
In 2016, David Olivarez served as a Project Coordinator at Sirius XM Radio Inc. for three months based in Irving, Texas. During this tenure, he would have been involved in coordination and management of various projects, though specific details of his responsibilities and achievements in this role have not been provided.
Technical Roles at Xplore Technologies and Motion Computing
David Olivarez worked at Xplore Technologies as a Level II Service Operations Specialist from 2015 to 2016 in Austin, Texas. Prior to that, he had an extensive tenure at Motion Computing, where he held various roles, including Level II Technical Support and Customer Care Specialist from 2012 to 2015, Customer Care Level 2 Support Contractor in 2012, and Customer Care Level 2 Support Intern from 2011 to 2012. These roles collectively built his expertise in technical support and customer care.
Marketing Internship at Zoom Pet Photography
In 2010, David Olivarez served as a Marketing/Social Network Intern at Zoom Pet Photography in the Austin, Texas Area. During his four-month stint, he would have gained experience in marketing and social media strategies, assisting the company in promoting its services and engaging with potential customers online.
Academic Background
David Olivarez earned a Bachelor of Business Administration in Digital Media Management from St. Edward's University, completing his degree in 2010. Prior to that, he completed his high school education at Jesuit College Preparatory. His formal education provided him with a solid foundation in business administration and digital media management, which has been beneficial in his diverse career roles.