Lead the definition and implementation of demonstrable controls covering different dimensions toensure that Financials at Month end is accurate, consistent, and complete.Support the implementation of data management initiatives across Citi to ensure the needs ofControllers are met and that the data is fit for purpose.Monitor and assess resolution of top priority issues with impact on Financials results.Participate in the development of Financials Results metrics, including… Show more Lead the definition and implementation of demonstrable controls covering different dimensions toensure that Financials at Month end is accurate, consistent, and complete.Support the implementation of data management initiatives across Citi to ensure the needs ofControllers are met and that the data is fit for purpose.Monitor and assess resolution of top priority issues with impact on Financials results.Participate in the development of Financials Results metrics, including dashboards, KPIs, and othermeasurements of success.Facilitate or contribute to status meetings (recurring and ad-hoc) with required stakeholdercommunities (including senior management) by preparing materials and updates, summarizing issuesand risks, defining agreed action items and next steps.Create project artifacts including, but not limited to: business and functional requirements, useracceptance test plans, and operational readiness documents.Other specific responsibilities as related to the supported function, including requirements gathering,issue root cause remediation, documentation, controls and process design, process governance.Support Functional teams during the testing, validation and sign-off process on the processimprovements.Regulators requirementsAddress audit readiness concerns that pertain to process design, standardization, operational modeland stakeholder engagement. Show less

Financial Reporting Operations - Analytics & Assurance Interface (AAI) – LATAM . Currently leading the migration from Latam Finance - South Region to FRSS to instate E2E US Reporting and Analytics. -I lead the Migration of all the E2E US Reporting process for South Cluster -Implementation of Bahamas Onshore units into the Corporate Reporting Systems -Responsible for the E2E close process ensuring completeness, accuracy and integrity of financial data -Maintain and own… Show more Financial Reporting Operations - Analytics & Assurance Interface (AAI) – LATAM . Currently leading the migration from Latam Finance - South Region to FRSS to instate E2E US Reporting and Analytics. -I lead the Migration of all the E2E US Reporting process for South Cluster -Implementation of Bahamas Onshore units into the Corporate Reporting Systems -Responsible for the E2E close process ensuring completeness, accuracy and integrity of financial data -Maintain and own the books and records of the Company, including charge-outs (across all PMF dimensions, including legal entity and management results) -Month end Close Activities such as coordination of Adjustments, posting of Legal Vehicles into the Corporate Systems, Solving issues, Post Mortem call, issue log. -Clear validations, be first line of resolution (Edit Checks, Dimension Restrictions, QC Explanations) -Ensure closing of the books accordingly with Corporate Calendar -Ensure Corporate Systems are reconciled -Analytical Package – explanation of the Financials to the Controllers -Coordination of Ad- Hoc projects. As example the coordination of the creation of the set of accounts on the Corporate Systems or implementation new reports. -Calls with Controllers to discuss the Financials during the Reporting Cycle, Pre month close revision. -KPI’s preparation and monitoring of metrics related to close process, to control any increase of adjustments or issues during the cycle. -Process standardization across the Region -Lead of a Team of 3 FTEs in charge of development, performance reviews, objectives monitoring, continuous feedback and more. -Manages close process, establishing guidelines and directives with effective communication of procedures, calendars and Reporting changes -Ensures compliance with Adjustments directives and relevant pre-month end cut offs and thresholds -Coordinates close process across stakeholder groups, communicate and escalates issues. Show less

Senior Financial Business Analyst for Offshore and Caribbean in charge of month end activities such as ,Corporate Regulatory Reports, Intercompany duties, Quarterly Memo Cables, Country Exposure Report and FR2314 . Key player during the Migration for IPB activities, Responsible of the accuracy of the data in the Financial Reporting module for the Offshore and Caribbean Region, Analysis of the end-to-end flow of information through the different systems to provide accurate data to Regional… Show more Senior Financial Business Analyst for Offshore and Caribbean in charge of month end activities such as ,Corporate Regulatory Reports, Intercompany duties, Quarterly Memo Cables, Country Exposure Report and FR2314 . Key player during the Migration for IPB activities, Responsible of the accuracy of the data in the Financial Reporting module for the Offshore and Caribbean Region, Analysis of the end-to-end flow of information through the different systems to provide accurate data to Regional Accounting, Lead the Reengineering team, Point of contact for the external audit. process. Show less

·        Work with Regional Operations to design and ensure standard implementation for the end-to-end FRSS process and controls.·        Documentation of the current process as part of Consent Order requirements (Regulator requirements)·        Design of new processes to be implemented globally such as AVG Analysis and Control, FX Procedure Control·        Work with Technology teams to design and ensure all minimum requirements are in place for the implementation of the… Show more ·        Work with Regional Operations to design and ensure standard implementation for the end-to-end FRSS process and controls.·        Documentation of the current process as part of Consent Order requirements (Regulator requirements)·        Design of new processes to be implemented globally such as AVG Analysis and Control, FX Procedure Control·        Work with Technology teams to design and ensure all minimum requirements are in place for the implementation of the end-to-end FRSS process and controls.·        Address audit readiness concerns that pertain to process design, standardization, operational model, and stakeholder engagement.·        Participation in the readiness reviews to assess for standardization and operating model.·        Support R&C and Reporting Operations teams during the review of the process by providing expert advice on specific topics.·        Participate in meetings and communications, to explain the global approach to processes or provide clarification on process design and operational model.·        Develop corrective actions to remediate factual issues related to process design or standardization. Show less

Off Shore OperationsMonth End Close TasksRegulatory Corporate Reporting

Month end close operationsAccount ReconciliationsJournal EntriesFinancial Analysis

Accounts Payable functionsImplementation of a new accounting systemMonth End Close operations

Travel & Expenses Audit and paymentAccount ReconciliationsAccounts Payable functions

Payroll analysisAccount reconciliations