Ariana Cordero Email & Phone Number

Credit risk management of 21 countries.Deeply analyze and assess the credit behavior of existingclients, provide reporting and action plan towardscollections, sales, CFO and order to cash community atcountry and regional level.Support on audit controls, previous preparation, andsubmit proper documentation in a timely manner.Evaluate risks and ensure adequate follow up.Review possible frauds.Responsible of weekly reports according to internalcontrols.Processes documentation.Change credit status for existing customers following thecompany policies.Coordinate process improvement regarding credit riskmitigation measures with Sales, operation, order to cashteams, and CFO.Support and guide colleagues regarding credit status ofcustomer accounts.To organize and lead meetings to improve customersatisfaction while mitigating risks.Evaluate business and finance records from newcustomers and determine the level of risk, usingconsumer credit reporting agencies.Review credit applications and perform credit checks.Work on other special projects and risk activities.

Enter of customer payments, clearing and paymentresearch using SAP.Creation of department reports.Monthly presentation of department results to CFO andfinance managers for Caribbean countries and Brazil byconference call.Follow up customer payments process.Reconcile customer account discrepancies.Orientation, follow up and resolution of customerqueries.

Heredia

Bank Reconciliations, account analysis and enter of fixed assets using SAP, payroll reconciliation, and audit of journal entries.