I work as a Functional, Technical and Business Leader in the area of Information Regimes, Accounting, Taxes, money laundering prevention and BCRA.I lead a team of 6 people with one of the resources that works remotely full time. The 6 members of the group have very different profiles, JR, SSR and SR with a wide range of ages, from 25 to 60 years.I control budget, assignment and management of tasks, monitoring projects, training, interaction with suppliers and contract management.Application Administration of Worldsys (CheckList, Central Data, SOS and Prevention).Administration of IBM OnDemand Content Manager.I carry out the analysis, the management of time and budget, allocation of resources, case of uses, tests, implementation, support post implementationWorking on the implementation of the net stable funding ratio (NSFR) report to comply with the Basel regulations established by the central bank of the Argentine RepublicManagement and Analysis of Money Laundering Prevention RegimeManagement, Analysis and Implementation of Minimum Cash RegimeManagement, Analysis and Implementation of Minimum Capital requirements for Credit RiskManagement, Analysis and Implementation of Minimum Capital requirements for Market RiskManagement, Analysis and Implementation of The Liquidity Coverage Ratio and liquidity risk monitoring toolsImplementation of update of Minimum Capital Ratio Computable Equity Liability (RPC)Tools used: COBIS, ClearQuest, ClearCase, Remedy, VB6, PL-Sql, SYBASE, C # .NET, WS, Enterprise Architect, MS Project, VBA for Applications (Macros)

Integral development of the system of salary settlement, HR management and PayRoll of the Medical Center.Made with Laravel 5.2+, MySql, JQuery, PHP, Bootstrap 3https://github.com/gabrieljaime/Payroll-Laravel5

I work as a functional analyst in the area of ​​financial risk and government tools for the bank Santander RíoImplementation of Minimum Capital requirements for Market Risk regimes, rate risk and liquidity risk to comply with the BCRA rulesAnalysis and Modifications in the System of Flow of Funds for Risk ManagementImplementation of Liquidity State regime for the Bank of Spain (Elbes) to comply with Basel IV regulationsAnalysis of international standards and the BCRA complianceManagement the Project of migration of the CashFlow system to .NETManagement the Project of the regulations A5494 on Liquidity Report for the BCRAManagement the Project for compliance of Capital Requirements Directive IV with Basel IV regulations for the Bank of SpainSupport to the implementation of terrorism prevention toolAutomation of processes critical to compliance with BCRA rulesTools used: PFA, ClearQuest, ClearCase, Remedy, VB6, Oracle, PL-Sql, C # .Net, WS, Enterprise Architect, Unix Shell Scripts, MS Project, VBA for Applications (Macros)

Complete e-Commerce for the sale of discount coupons and products. Made with PHP, MySQL, Yii, HTML5, JavaScripts, JQuery, Ajax

Initially I joined the Process Quality Management, where the incident tracking system and quality manual was implemented, both for the development area and for project managementThe implementation of JIRA is implemented for the control of incidentsWe began to perform functional, unitary, regression, and usability tests of the developed application that were not done so farIt optimizes database control processes, unification of modifications, code controlThen go to the development and planning area where the new projects are managedAsset management (Fund Management, Fund Flows, Time Sheet) and accounting (MIS, Balance Sheet, Accounting Books) projects are developed. Tools used: JIRA, VB6, Oracle, SQL-Server, PL-Sql, C # .Net, Vb.Net, ASP, Enterprise Architect, Crystal Report, QlikViewt, Business Objects, VBA for Applications (Macros), Selenium

Then I was in charge of the area of ​​Operational Intelligence, responsible for reporting areas and compliance of SLASelection and Training of auditorsThe implementation and development of the corporate intranet for training staff was carried outCreation of the general control panel with online indicators of platform performance Tools used: VB6, SQL Server, C # .Net, ASP, ASP.Net, Enterprise Architect, Siebel CRM, Avaya reporting, MS Project,

I joined the company in launching the campaign the European telephony market as a StartUpWe make the selection of resources of middle and senior controlsThe campaign reached all goals by renewing the contract and getting new campaigns. I was in charge of 4 Supervisors who had between 5 to 6 Coordinators in their chargeEach coordinator was responsible for 15 to 17 customer service operatorsI carried out audits, personnel management, couching, training, selection, incident treatment, direct contact with the Spanish client