Arlette Almanzar Email & Phone Number

- Launch the leading Dominican airlines through the implementation of IT systems for the day to day activities, such as, the booking system, navigation system, flight operations quality assurance, scheduling and network, crew planning system, among others- Coordinate internal resources and third parties/vendors for the flawless execution of project- Ensure.

Santo Domingo, Distrito Nacional, Dominican Republic

- Launch a homemade Mexican tacos catering business - Increased sales by 30% yearly for the last three years - Manage A/R and A/P, finances and human resources- Launch four flavors of dips that are currently positioned in different retailers across the country - Lead the day to day operations- Handle marketing promotions and social media

• Coordinate internal resources and third parties/vendors for the flawless execution of project
• Ensure that all projects are delivered on-time, within scope and within budget
• Developing project scopes and objectives, involving all relevant stakeholders and ensuring technical feasibility
• Ensure resource availability and allocation
• Create and maintain comprehensive project documentation; develop a detailed project plan to track progress
• Use appropriate verification… Show more

Santo Domingo, Distrito Nacional, Dominican Republic

- Document the processes and procedure manuals of JMMB Puesto de Bolsa, Banco, SAFI and AFP- Establish internal policies and procedures according to current guidelines and regulations- Identify opportunities for improvements, propose changes to streamline processes and mitigate risks, and implement authorized changes- Standardize processes for quality.

Santo Domingo, Distrito Nacional, Dominican Republic

• Prepare reports for regulatory entities
• Present the effects of materialization of Operational Risk reported to the Risk Committee
• Update the Operational Risk Policies and Procedures Manual and the Business Continuity Plan taking into account current regulations and market conditions.
• Keep the Matrix of Potential Risk Events updated and reduce the risks identified in the Operational Risk Matrix
• Educate JMMB's personnel on risk matter

Dominican Republic; United States

- writing articles about Human Resources (HR) for a multinational Recruitment Company

Santo Domingo, Dominican Republic

-Manage the Risk Advisory contractors and Junior Consultants-Perform a COSO III based compliance diagnostic on The Bank of Nova Scotia, Scotiabank - Worked as Process Analyst to document the significant processes and provide assistance as Business Analyst for the development of a Pension Fund Administrator (AFP JMMB). Additionally, performed the same.

Santo Domingo, Distrito Nacional, Dominican Republic

-Assess the corporate government structure on financial and non-financial institutions, which include but not limited to the boards functions and responsibilities, the boards effectiveness, boards collaboration with management, measure directors performance, evaluation of the boards committees, and the appropriate transparency of governing bodies -Clients.

Santo Domingo, Distrito Nacional, Dominican Republic

-Work with clients portfolio to improve company performance, processes through regulatory consulting, operations risk management and control assurance-Work with different financial entities and brokerage firms providing internal auditing and reviewal of reports required by the regulator as well as regulatory services of anti-money laundering and financing.

Santo Domingo, Dominican Republic

-Managed financial records and carried out A/P and A/R-Collaborated with the accounting department- Handled onboarding for human resources-Assisted customers -Aided in document management

Santo Domingo, Dominican Republic

-Planned and coordinated events for a music event production company-Responsible for A/R and A/P, overseeing execution of sponsorship programs and assisting guest artists

Santo Domingo, Dominican Republic

-In charge of developing monthly marketing plans for Volkswagen, monitoring competitive landscape and evaluating post-buy analysis -Collaborated in the organization of brand events and media publications

Diploma In Corporate Finance

Bachelor Of Business Administration (B.B.A.), International Business

High School Diploma