Laureano Mulé work email
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Laureano Mulé personal email
MBA (Master in Corporate Finance / IBMEC SP), CIA (Certified Internal Auditor / USA) and CPA-20 (Investment Banking Products / ANBID). Worked within the Finance organization in Argentina, Brazil and United States of America. Key functions include preparation and delivery of financial statements within deadlines, with integrity and accuracy. In addition, to ensure that financial risks are controlled and that the organization is compliant with applicable laws. Have experience in statutory, management and regulatory reporting. Fluent in English, Portuguese and Spanish.Academic background2020 - Accredited Accountant (UNIP)2015 - Controllership (FGV)2015 - Financial Accounting Fundamentals (Saint Paul)2011 - Anti-money laundering (AML) prevention (Brasil / ADEFISCO)2009 - International Financial Reporting Standards (Brasil / IOB) 2008 - CPA-20 (Investment Banking Certificate)2007 - MBA in Corporate Finance (IBMEC). 2006 - Adobe Acrobat Reader Professional Training Seminar. 2005 - CIA “Certified Internal Auditor” issued by the Institute of Internal Auditors of USA. 2004 - Tools and Techniques for the Internal Auditor Seminar, San Francisco 2004 - Operational Auditing Seminar, San Diego 2001 - Certified Business Administrator, University of Buenos Aires, Argentina.
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Financial ControllerBgc Liquidez Dtvm Ltda Apr 2016 - PresentSão Paulo Area, Brazil -
Business ControllerBanco Citibank S.A. Apr 2011 - Apr 2015São Paulo Area, BrazilProvide financial figures to country management and business heads (monthly preparation of financial reports);Ad-hoc analysis for all kind of requests and consolidation of country figures for corporate segment); Provide insight of financial performance to the Region and HQ;Communicate with all group functions with respect to new initiatives and requests from HQ;Lead process improvements to streamline the Finance function;Provide insight for budget and forecast preparation, support financial planning;Maintain and guide usage of main Finance applications as a central base for reporting;Provide Finance opinion before launching new products of services;Member of the legal entity monthly review committee;Enforce the usage of global accounting standards; Assure compliance with accounting and reporting rules;Expert in BR and US GAAP for Financial accounting;Automate IFRS reporting, including the usage of a specific chart of accounts;Ensure that internal controls over Financial reporting are efficient and working as expected;Lead internal control initiatives such as SOX or Management Control Self Assessments;Be the Finance point of contact to the business; Escalate issues with Senior Management and provide alternatives of solution. -
ControllerBanco C.I.T. Do Brasil S.A. Mar 2008 - Apr 2011• Ensure that all financial activities are compliant to internal and external policies;• Ensure that the expense policy is followed and monitor key items;• Lead cost reduction programs;• Continuously improve accounting and financial reporting processes;• Manage and perform statutory and management accounting on a daily basis;• Preparation of regulatory reports: liquidity, Market Risk and Operational Limits;• Responsible for tax compliance;• Ensure accurate monthly reporting to the parent company;• Responsible for budget goals, year-end reporting and maintaining contact with auditors;• Liaison with relevant government authorities;• Analise main pefrormance indicators (KPIs) and identify issues;• Responsible to interface with outsourced providers if needed.
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Project ManagerCit Oct 2007 - Feb 2008Leading a Regional Project including opening of shared-service centre in Mexico city. Centre will attend Puerto Rico, Colombia, Brasil, Argentina and Chile. -
Credit Risk ManagerBanco Commercial Investment Trust Do Brasil S.A. - Banco Múltiplo Mar 2005 - Oct 2007CIT Brazil entered into the Small Business Lending business, a market that was unexplored by BRZ unit. I was the leader of the project. We created a Service Center and a web based front-end to capture our customers’ applications. I have also implemented Risk-Based pricing strategies. My responsibilities, among others, include the development and enhancement of credit strategies. Those aim to increase approval rates and increase credit automation, without compromising credit quality.
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Internal AuditorCit Mar 2004 - Mar 2005Performing operational, financial and Sarbox audits. Accomplished several audits within the USA, South America and recently in Europe. Audit engagements were mostly financial audits.
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Internal Control ManagerCit Brasil Arrendamento Mercantil Sep 2000 - Feb 2004Responsible for the creation of internal control manuals for the Argentina and Brazil business units, and ensured compliance of company policies and procedures. Participated and had a key role in the successful Leasing System implementation in Brazil and Argentina. Worked very closely with System programmers to ensure user requirements were met. Worked very closely with the CFO to create a more effective pricing model.
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Operations ManagerThe Capita Corporation De Argentina S.A. Oct 1997 - Aug 2000Responsible for the Operations department, including Pricing development & maintenance, contract issuing, funding disbursement requests, insurance and system requirements. Worked on a successful digitalization process of 3000 contracts. -
Administrative ManagerBrouwer S.A. Jun 1997 - Sep 1997June 1997 to September 1997. Responsible of the administration department. Worked closely to CFO. Monthly reports, billing & collections, insurance, inventory, and commission management were daily responsibilities.
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Insurance Inspections CoordinatorLa República Seguros Jul 1996 - May 1997July 1996 to May 1997. In charge of coordinating the inspection process for new insurance policies. The inspection process consisted in managing timing and logistics to make sure inspections were performed at the requested location. Responsible of 5 inspectors. Created an automatic tracking system in MS Access to control dates, forms and storage of car photographs. About 1,000 cars were inspected each month.
Laureano Mulé Skills
Laureano Mulé Education Details
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Contabilidade E Finanças -
Accounting -
Controladoria -
Contabilidade Internacional Fundamental -
Adminstração -
Saint Patrick'S SchoolBacharelado -
Villa Devoto SchoolBacharelado
Frequently Asked Questions about Laureano Mulé
What company does Laureano Mulé work for?
Laureano Mulé works for Bgc Liquidez Dtvm Ltda
What is Laureano Mulé's role at the current company?
Laureano Mulé's current role is Financial Controller.
What is Laureano Mulé's email address?
Laureano Mulé's email address is lm****@****ers.com
What schools did Laureano Mulé attend?
Laureano Mulé attended Ibmec Business School, Universidade Paulista, Fundação Getulio Vargas, Saint Paul Escola De Negócios, Universidad De Buenos Aires, Saint Patrick's School, Villa Devoto School.
What are some of Laureano Mulé's interests?
Laureano Mulé has interest in Social Services, Children, Civil Rights And Social Action, Rugby, Education, Poverty Alleviation, Squash, Tennis, Animal Welfare, Health.
What skills is Laureano Mulé known for?
Laureano Mulé has skills like Risk Management, Financial Risk, Banking, Credit Risk, Internal Controls, Derivatives, Finance, Corporate Finance, Credit, Fixed Income, Portfolio Management, Management.
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