Gerardo Rafael Antunez Baron Email and Phone Number
(Experience in Venezuela and Chile in the financial sector, bank accounting, and reporting) In me, you will find solid knowledge of generating periodic controls, preparation of internal reports corresponding to risk mitigants, and monitoring of different databases, carrying out validations and controls of the various management indicators (KRI), as well as calculation of income and expense provisions, accounting for supplier invoices, and issuance of Electronic Tax Documents to clients, programming payments, and analyzing current accounts.I am a certified auditor accountant since 2013. I have worked in different companies and financial institutions. Among my achievements, I have managed to reduce credit portfolio data errors to 1%, decreased points highlighted in the management letter by external auditors (KPMG), and developed key risk indicators (KRI) providing valuable information for decision-making and improving organizational performance towards specific objectives. In addition, in the tourism industry, I managed to reduce response times to external requests in less than 2 days.I have helped and implemented new integration and automation projects of systems that allowed greater efficiency in internal processes and improved response times to internal and external clients.
Bk Servicios Financieros
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Operations SupervisorBk Servicios Financieros Jun 2023 - PresentLas Condes, Región Metropolitana De Santiago, Chile•Control and monitoring of credit and leasing portfolio guarantees for the financial institution.•Monitoring of completed leasing contracts, ensuring the transfer and lifting of mere possession.•Verification and classification of credit mandates for processed transactions•Responsible for the release of collateral, ensuring compliance with Law 20.190.•Ensuring compliance with SLAs for operational workflows and supplier payments.•Development and monitoring of operational KRIs and KPIs to correct deviations and propose process improvements. -
Operations ExecutiveBk Servicios Financieros May 2019 - PresentLas Condes, Región Metropolitana De Santiago, Chile -
AuditorCwt Oct 2017 - May 2019Comuna Las Condes, Santiago• Responsible for the billing process of suppliers and customers. • Analysis of the Bank reconciliation and reports of customer account statements. • Schedule payments and analyze customers' current accounts. • Control and follow-up of the inconsistencies presented to Traveler Services Support for the correct accounting of supplier invoices • Preparation of procedure manual -
Manager StoreCafé Sur Oct 2016 - Jul 2017Chiloé Province, Chile• Efficient management of sales team.• Control of accounting, inventory and stock.• Control of store budget and cash operation• Efficient analysis of sales and improvement proposals to ensure compliance with personal and equipment sales goals
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Financial And Operational Risk SpecialistB.O.D. Banco Universal Sep 2011 - Jul 2016Venezuela• Control and monitoring the data of the credit portfolio of the institution through the AS400/ IBS system.• Validation of the constitution and transfer of provisions.• Risk assessment and monitoring and rating analysis of the assigned portfolio.• Preparation of presentations, reports and financial indicators for senior management, as well as data sent to the Superintendency of Banking Sector Institutions of Venezuela and external auditors• Study the financial profile, financial statements, capital structure and solvency rating assignment of clients following the methodology developed by the credit department.• Control and monitoring in the associated processes in the evaluation of credits and guarantees• Manage the economic group base and financing limits
Gerardo Rafael Antunez Baron Education Details
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Control De Gestión Y Análisis Estratégico -
Risk Management -
Accounting -
Cidec - Caribbean International University (Ciu)Entorno Gerencial
Frequently Asked Questions about Gerardo Rafael Antunez Baron
What company does Gerardo Rafael Antunez Baron work for?
Gerardo Rafael Antunez Baron works for Bk Servicios Financieros
What is Gerardo Rafael Antunez Baron's role at the current company?
Gerardo Rafael Antunez Baron's current role is Auditor Accountant | Back Office | Banking Specialist | Accounting Financial Analyst | Administrative | Financial Credit | Guarantees Supervisor/Operations.
What schools did Gerardo Rafael Antunez Baron attend?
Gerardo Rafael Antunez Baron attended Universidad De Santiago De Chile, Facultad De Economía Y Negocios - Universidad De Chile, Universidad Del Zulia, Cidec - Caribbean International University (Ciu).
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