Responsible for the definition of the Institutional Risk methodology, as well as the implementation and supervision of the Regulatory Compliance framework.· - I promoted the implementation of the governance framework for risk management based on BASILEA, establishing the risk appetite, identifying and quantifying loss events and priority risks for $30MdP per year.· I led the institution's cross functional efforts in the mitigation and reduction of loss events related to the… Show more Responsible for the definition of the Institutional Risk methodology, as well as the implementation and supervision of the Regulatory Compliance framework.· - I promoted the implementation of the governance framework for risk management based on BASILEA, establishing the risk appetite, identifying and quantifying loss events and priority risks for $30MdP per year.· I led the institution's cross functional efforts in the mitigation and reduction of loss events related to the materialization of Risks, achieving the reduction of trends and economic benefits for $5MdP. Show less

Responsible for the implementation of methodology to facilitate the cross functional and end to end management of the main processes, promote continuous improvement and the search for operational excellence.· Coordinated the improvement of the document management and authorization process as well as field supervision. Achieving an annual cost benefit of $3 MdP. Increased early identification of risk in the operation.· I led the Institution to a Transversal management with a… Show more Responsible for the implementation of methodology to facilitate the cross functional and end to end management of the main processes, promote continuous improvement and the search for operational excellence.· Coordinated the improvement of the document management and authorization process as well as field supervision. Achieving an annual cost benefit of $3 MdP. Increased early identification of risk in the operation.· I led the Institution to a Transversal management with a systemic vision of end-to-end processes, achieving the creation of 6 multifunctional teams focused on identifying waste, improving process time and reducing rework.· Implemented LEAN, Agile tools. To facilitate cross functional work systems oriented to continuous improvement and identification of waste quantified in $25MdP Show less

Responsible for the operation of the Middel office operations in 35 branches, as well as Back Office services, such as administrative, IT, HR and Financial services, to support the operation and commercial expansion of microcredit granting.· Implemented an operational simplification strategy, achieving a 20% reduction in the structure of the back office areas, while maintaining services for an expansion of 70,000 new clients.· I proposed and implemented the increase of… Show more Responsible for the operation of the Middel office operations in 35 branches, as well as Back Office services, such as administrative, IT, HR and Financial services, to support the operation and commercial expansion of microcredit granting.· Implemented an operational simplification strategy, achieving a 20% reduction in the structure of the back office areas, while maintaining services for an expansion of 70,000 new clients.· I proposed and implemented the increase of capabilities and technological enablers through infrastructure migration to the Amazon/AWS Cloud and SOC cybersecurity tools. Achieving modernization and cost efficiency.· Coordinated the construction of Apps for the digitalization of the awarding process and the implementation of collaborative tools that enabled remote work. Economic benefit (approx. Annual) $10 MdP. Show less

Responsible for the Institution's Treasury, ensuring financial liquidity, custody of financial assets and investment of cash surpluses. Responsible for the financial, accounting and tax information generation systems. As well as managing the relationship with creditors and stakeholders.Increased administrative efficiency (50% less processing time) through the modernization and simplification of the NETCASH/BBVA treasury platform.I implemented from scratch the administrative… Show more Responsible for the Institution's Treasury, ensuring financial liquidity, custody of financial assets and investment of cash surpluses. Responsible for the financial, accounting and tax information generation systems. As well as managing the relationship with creditors and stakeholders.Increased administrative efficiency (50% less processing time) through the modernization and simplification of the NETCASH/BBVA treasury platform.I implemented from scratch the administrative, accounting, tax and HR systems. I was also able to contract Funding with financial institutions and private equity funds (PROMECAP/ CAPITAL INDIGO) for up to $300 MdP.· Successful CMBV audit, achieving a clean review, with no observations or fine Show less

Responsible for the tax compliance of a group of companies (6-8) from different sectors (Automotive, Real Estate, Retail and Fuel Sales). Responsible for the creation of the first Internal Audit program with corporate scope, focused on Asset protection and search for areas of opportunity.· Achieved compliance with tax obligations, as well as the search and application of incentives for up to $5Mdp..· I proposed improvements to spare parts inventory control ($50MdP) and… Show more Responsible for the tax compliance of a group of companies (6-8) from different sectors (Automotive, Real Estate, Retail and Fuel Sales). Responsible for the creation of the first Internal Audit program with corporate scope, focused on Asset protection and search for areas of opportunity.· Achieved compliance with tax obligations, as well as the search and application of incentives for up to $5Mdp..· I proposed improvements to spare parts inventory control ($50MdP) and improvements to the Accounts Receivable process ($5MdP).· I successfully attended multiple audits, refunds and tax offsets achieving economic benefits in the amount of ($40MdP). Show less

Responsible for the planning and execution of financial audits, as well as the management of audit teams (2 to 4 direct reports), presentation of results to management and partner level, coordination of tax and IT services for the completion of audits.· I successfully fulfilled commitments with clients, auditing various sectors and high-level clients, achieving the proper management of budgets.· I prepared high quality Financial Statements, Acct. Opinions and Reports in… Show more Responsible for the planning and execution of financial audits, as well as the management of audit teams (2 to 4 direct reports), presentation of results to management and partner level, coordination of tax and IT services for the completion of audits.· I successfully fulfilled commitments with clients, auditing various sectors and high-level clients, achieving the proper management of budgets.· I prepared high quality Financial Statements, Acct. Opinions and Reports in compliance with accounting, financial and tax standards, generating confidence and transparency before Authorities and Shareholders Show less