Ligia Coradin Email & Phone Number

United States

Washington, United States

Lead the process for the effective sale of recovered assets, in accordance with the annual plan. Accountable for the management, control and report of performance operations to senior managers.

Dominican Republic

Developed the gap analysis summary as the input to match the standards for the commercial and financial KPI’s assurance. Oversaw the design to deliver interactive reports on Power BI.

República Dominicana

Managed the procurement processes, overseeing the KYV standards, in compliance with regulations. Sponsored and lead projects in the automation for the following processes: purchase, inventory, accounts payable, archiving, and other assets. Responsible for collecting and validating the functional requirements to be delivered.

Collected the proper documentation supporting credit applications (SBA, equipment leasing, personal loans, lines, and credit card). Developed and maintained the credit analysis, and paperwork for superior approval, when needed. Maintained physical and digital credit records, as well as ongoing performance monitoring of the credit portfolio.Responsible for the design and assurance of compliance with credit policies. Construction of the analysis model for credit approval; credit risk management along every instances in the process. Development of the strategic recovery plan.

Lead the planning for the credit and collections operations. Developed the framework and analytical model used on credit approvals. Responsible for preventing and detecting potential identity fraud in the origination of new accounts by conducting CIP standards (CDD, KYC).

Conducted portfolio analysis to determine the risk rating on each credit transaction and the required provisions, regarding market standards and regulations.

Master'S Degree, Audit And Internal Control

Postgraduate'S Degree, Quality Management

Bachelor'S Degree, Business Administration