Cedeno Luis Email & Phone Number

Panama

Chitre, Panama

FATCA & CRS Methodology and Implementation Support. I provide an understanding on the FATCA regulation as well as on the CRS Standard, perform FATCA/CRS GAP Analisis generating specific step by step Implementation Plans using the "business first minimizing costs approach" while complying with both standards, provide FATCA & CRS Implementation Methodologies and Tools, and advise on both regulations' implementation matters on a case by case basis. These services are provided through Training Seminars, Methodology Asistance, Methodology Accompaignment, and Answering to your specific FATCA/CRS questions. Please, allow me to help you minimize the impact of these regulations within your entity. I am here to help and serve you!

Panama

18 years of experience on advisory and audit of financial and commercial institutions in KPMG Panamá and KPMG USA LLP as follows: Panama:• Methodology support on high level design on adapting to FATCA regulations providing services to recognized Banks such as: Banco Nacional de Panamá, Caja de Ahorros, Towerbank, Banco Internacional de Costa Rica, Grupo Mundial Tenedora, S.A. and subsidiarias (Banvivienda Group) and BLADEX. 2011 through 2014.Specializing areas within FATCA projects are the following: o Author of the FATCA Questionnaire Relational Logic Methodology designed to analyze client answers, provide a Chapter 4 FATCA classification, and comply with FATCA due diligence requirements for individual, financial and non-financial institutions clients. Once adjusted to the needs of a financial institution, relational logic may be developed in any software chosen such financial institution.o Author of the FATCA Risk Profile Methodology designed to scan the preexistent client base of a financial institution segmenting the population by FATCA range, U.S. indicia and transaction risk profile in order to spot only those clients which are required to go through FATCA due diligence procedures indicating which should be done first within the timetable provided by the IRS.o Author of the FATCA Transaction Profile Methodology designed to identify, withhold over, and accumulate on a transaction by transaction basis for FATCA reporting purposes, FDAP income type of withholddable payments information on foreign financial institutions working on non IGA countries.o Development of guides and training to clients related to relational logic between FATCA information fields, design of FATCA information rules and alerts, and classification of accounts and clients under FATCA.

Panamá

Advisory and review of credit reserve methodology under IFRS 39 and under US GAAP FAS 5, FAS 114 and SOP 03, FATCA methodologies, methodologies for goodwill impairment under IFRS 36, methodologies for risk management practices in accordance with Basel II agreement, methodology for determining fair value of fixed and variable rate debts in accordance with IFRS 39 and methodology for determining amortization of commissions for credit operations in accordance with IFRS 39 for various clients, such as HSBC Bank USA – Panama Branch, BAC|Credomatic / Leasing Bogotá, Banco Nacional de Panamá, Banco Hipotecario Nacional, Scotia Bank, Citibank, Banco La Hipotecaria, S.A., Banco de Finanzas (BDF), Banco Universal, Grupo LAFISE, Grupo Mundial, Grupo ASSA, Grupo Ricardo Perez, Petróleos Delta, Nestlé, Panama Canal Railway Company, Manzanillo International Terminal, Grupo SUCASA, Grupo Motta, among others. 2008 through 2014.

New York, Usa

• KPMG LLP USA: Audit of Citigroup, Inc. under SOX-404, NYC-USA related to the following processes: Corporate & Consumer Treasury - SFAS 133 Derivatives (Fair Value, Cash Flow & Net Investment), AFS Investment, Commercial Paper, LTD & FHLB Borrowings, Corporate Investment Banking processes – Equity Derivatives, FIN46 Consolidations & VIEs and Foreign Exchange, Global Transaction Services processes – Cash Management, Funds Transferring Network and Trade Services, Corporate Reporting – SEC filings 10K & 10Q, Payroll Processing, and Separate Filings (Broker Dealers, Debt Debentures & Trusts). 2004 through 2007.

Panamá

Audit of Banco Citibank (Panamá), S.A., Nestlé Treasury Center, HSBC Bank USA - Panama Branch, BAC, Cable & Wireless Panama, Manzanillo International Terminal, and Grupo SUCASA.

Bachelor'S Degree, Economics And Accounting

Licenciado En Contabilidad, Contabilidad, Revalida De Mi Título De Contador Obtenida En Usa

Activities and Societies: Se tomaron 4 años adicionales de clases en materias contables y de presupuestoEl resultado fué exitoso y se.

Courses On, Computer Science