Heiver Hernandez Roa Email & Phone Number

Montreal, Qc, Ca

Greater Montreal Metropolitan Area

- Ensure compliance with accounting standards and practices and the Financial Management Manual in relation to the company's activities.- Accompany managers in rigorous and efficient budgeting practices as required, taking into account both evolutionary and comparative data.- Understand the operating procedures of the sectors for which I act as financial advisor.- Analyze periodic financial results, compare them with the operating budget, identify variances and participate in identifying improvement opportunities.

Toronto, Ontario, Canada

As a member of a Data Models & Analytics team in the Global Finance Department, I contribute to the development and delivery of financial reports, provide support for the synthesis and interpretation of data according to the needs of internal and external clients, and develop internal and regulatory reports.

Greater Montreal Metropolitan Area

Perform checks, controls and risk analysis for Non-Legal Entities onboarding to ensure compliance with Anti‐Money Laundering / Financial Sanctions (AML/FS), local regulations and BNP Paribas global procedures.

Greater Montreal Metropolitan Area

Contribute with the Purchasing Department in the acquisition of products for the health and social assistance network in the Monteregie-East region by using ERP and Excel tools for decision-making.

Montreal, Canada Area

Estimate the book value of the physical inventory in pharmacies in Quebec by using an information system.

Bogotá D.C., Colombia

• Generate financial reports adapted to each Sales Manager and business units to provide them with a negotiation tool during their visits to customers.• Prepare reports for Managers and Vice President about the financial situation of our clients using public information to monitor compliance with financial indicators, regulations, and profitability.• Analyze and generate profitability reports to managers prior to negotiating commissions with their customers.

Bogotá D.C., Colombia

• Conduct analysis of the client's financial situation and the feasibility of granting products or lines of credit to customers prior to submitting a proposal to a Credit Committee.• Understand the banking and financial needs of customers and provides appropriate advice and recommendations.

Bogotá D.C., Colombia

• Lead the administration of databases in MS Excel, MS Access for the change from the magnetic stripe to chip technology for + 400K credit card customers. • Conduct research and analyze databases + 400,000 credit card holders with Excel and Access, and present reports for executive management decisions.• Design financial and statistical reports for the Vice-Presidency of Retail Banking and other stakeholders.

Bogotá D.C., Colombia

• Update daily databases of each client with all credit lines, products, debt, and interest rates to perform risk and profitability evaluations. • Manage operational support for a portfolio of customer accounts for two corporate account managers.• Interact with other areas to coordinate and prioritize transactions and services required by customers.• Received and directed daily requests for products or services from customers in the corporate segment, leading and coordinating the execution of operational activities in the different areas of the bank.

Bachelor In Business Administration(Bba) - Finance Specialization-Bilingual Program (English/French), Finance, General

Diploma, Certificate In English As A Second Language

Diploma Of Specialist In Corporate Financial Management

Specialization in Financial Management 2011 LaSalle University, Bogota D.C., Colombia (Recognized Evaluation by the Ministry.

Bachelor Of Commerce, Banking And Finance

Bachelor of Business Administration (BBA) 2009 LaSalle University, Bogota D.C., Colombia (Recognized Evaluation by the Ministry.