David Lucio Email and Phone Number
Finance Manager, passionate about entrepreneur and venture capital, with five years of experience working in the development and growth VC backed companies, and with a strong basis and background in accounting and finance. Before jumping to the entrepreneurial ecosystem, I worked as an auditor of financial companies and tax consultant analyzing related company transactions in a Big Four.
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Senior Finance ManagerDelt.Ai (Yc W20) Jun 2020 - Present-Preparing the budget and monitoring cash flows and burn rate, supervising the financial statements made by external accountants, and managing the financial planning of the company. -In charge of the financial operation of the products, ensuring the correct record and functionality of transactions made by wire transfers and credit card payments of the customers.-Report to the top management and debt fund the loan book performance and P&L, elaborating reports such as global KPI’s, delinquencies, operational volume, and credit lines growth, among others.-Prepared the Financial Feasibility Study and financial model required by the National Banking and Securities Commission for the application to obtain the authorization to operate as an Institución de Fondos de Pago Electrónico (Wallet) under the so-called Fintech Law, and helped in the elaboration of other manuals required. -
Finance ManagerInguz Oct 2019 - Jun 2020-Prepared and followed up on the Financial Feasibility Study and financial model required by the National Banking and Securities Commission during the application process to obtain the authorization to operate as an Institución de Fondos de Pago Electrónico (Wallet) under the so-called Fintech Law.-Elaborated and implemented policies for the segregation of accounts and resources, and participated in the elaboration of operational manuals.-Established the accounting and financial parameters, and the business rules of the Wallet in the system and AppMobile. -
Finance SpecialistVisor Adl (Acquired By Credijusto) Jul 2017 - Oct 2019- In charge of preparing monthly financial statements, tax compliance returns, and financial/accounting reports. -Worked hand in hand with the top management in the roadshow of the Series A round, making KPI's reports, improving unit economics, and elaborating investor decks.-Preparing and monitoring of budget, cash flows, and elaborating performance, forecast, and runway reports, which helped in the decision-making of the top management.
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Staff - Transfer PricingKpmg Jan 2017 - Jul 2017- Elaborated studies on multinational companies groupand evaluate that the transactions between them are under the arm’s-length principal.-Verify that the transaction is at market price, made market analysis and reviewed gross and operational margins of the financial statements of the companies or net margins of a particular transaction. -
Staff - Audit Financial ServicesKpmg Jan 2016 - Jan 2017-Reviewing that financial statements comply with local and international accounting standards.-Applied tests to an assortment of accounts like cash and cash equivalents, accounts payable and receivable, stockholder’s equity, among others.
David Lucio Education Details
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Finanzas Y Contaduría Pública
Frequently Asked Questions about David Lucio
What company does David Lucio work for?
David Lucio works for Delt.ai (Yc W20)
What is David Lucio's role at the current company?
David Lucio's current role is Finance Manager.
What schools did David Lucio attend?
David Lucio attended Universidad Anáhuac México.
Who are David Lucio's colleagues?
David Lucio's colleagues are Areli Torres.
Not the David Lucio you were looking for?
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Gustavo David Lucio García
Naucalpan De Juárez, Mex -
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