Main activities:- Defining, in agreement with CEO, the fixation and establishment of policies and strategies for the financial activities of the company, responding to directions of the Board and according to the business strategies.- Advising to CEO and Directors in topics related to their functions. - Presenting analysis of accounting, financial y budget reports to CEO. - Reviewing financial statements to guarantee correct accounting of the transactions. - Contracting… Show more Main activities:- Defining, in agreement with CEO, the fixation and establishment of policies and strategies for the financial activities of the company, responding to directions of the Board and according to the business strategies.- Advising to CEO and Directors in topics related to their functions. - Presenting analysis of accounting, financial y budget reports to CEO. - Reviewing financial statements to guarantee correct accounting of the transactions. - Contracting and attending requirements of external audit, TAX, price transfer and assessment firms. - Planning, coordinating, directing and controlling financial activities (treasury, accounting, budget, cash flow, financial analysis, purchases, costs and taxes), and make sure to accomplish all formal obligations of the company.Main achievements: - I got the risk rating for the company.- I formalized job descriptions, procedures and policies. - I led the implementation of disaster recovery program. - I implemented improvements to internalize the process of issuing financial statements. Show less

I used to teach the subjects "Administration of work Capital" and "Budget and financial planification" for students of Finances.

- Preparation of cash flow budget.- Forecasting required funds for bank accounts.- Ensuring payment on time of the Company’s obligations.- Preparing monthly informs of disponibilities compared to Budget, current and past month.

Main Activities: - Establishing and following of high level impact’s projects for the unit of administration and finances.- Reviewing and analyzing monthly financial statements- Preparing financial informs to report to management and shareholders.- Attending and coordinating internal and external audits, and inspections from the Regulator.- Ensuring the fulfillment of Organization’s formal duties (Taxes and Legal requirements)- Supervising and management of functions… Show more Main Activities: - Establishing and following of high level impact’s projects for the unit of administration and finances.- Reviewing and analyzing monthly financial statements- Preparing financial informs to report to management and shareholders.- Attending and coordinating internal and external audits, and inspections from the Regulator.- Ensuring the fulfillment of Organization’s formal duties (Taxes and Legal requirements)- Supervising and management of functions developed by staff in Accountancy, Income, Accounts payable, Conciliations, Budget, Treasury and Procurement departments.Main Achievements:- Regularizing the presentation of required reports to Regulators.-Development of the automatization project for accounting records, and improvement to the financial core to get efficiency of recurring procedures and to fulfill requirements of the Money Laundering Regulation issued by the Superintendencia de Seguros in February 2017.- Segregation of operating personal's functions. Show less

Main Activities:- Development and following of the Company’s Strategic Plan - Formulating and controlling the execution of the Organization’s budget.- Establishing and following of high level impact’s projects for the unit of administration and finances.- Reviewing and analyzing monthly financial statements- Preparing financial informs to report to General Manager, Board of Directors and shareholders.- Responsible for investment portfolio management.- Attending… Show more Main Activities:- Development and following of the Company’s Strategic Plan - Formulating and controlling the execution of the Organization’s budget.- Establishing and following of high level impact’s projects for the unit of administration and finances.- Reviewing and analyzing monthly financial statements- Preparing financial informs to report to General Manager, Board of Directors and shareholders.- Responsible for investment portfolio management.- Attending and coordinating internal and external audits, and inspections from the Regulator.- Ensuring the fulfillment of Organization’s formal duties (Taxes and Legal requirements)- Reviewing and authorization of administrative payments.- Supervising and management of functions developed by staff in Accounts receivable, Treasury, Accountancy and Procurement departments.Main Achievements:- Creating the unit of administration and finances in the Company, reaching the control of financial operations.- Implementing and leading the development project of the core business system which runs the financial operations of the institution.- Development of policies and procedures according to best practices and requirements of insurance market. Show less

AS FINANCE MANAGER:Main Activities:- Reviewing and analyzing monthly financial statements.- Formulating and controlling the execution of the Organization’s budget.- Preparing statistical and financial informs to report to the holding.- Responsible for investment portfolio management.- Attending and coordinating internal and external audits, and inspections from the Regulator.- Ensuring the fulfillment of Organization’s formal duties (Taxes and Legal… Show more AS FINANCE MANAGER:Main Activities:- Reviewing and analyzing monthly financial statements.- Formulating and controlling the execution of the Organization’s budget.- Preparing statistical and financial informs to report to the holding.- Responsible for investment portfolio management.- Attending and coordinating internal and external audits, and inspections from the Regulator.- Ensuring the fulfillment of Organization’s formal duties (Taxes and Legal requirements)- Reviewing and authorization of administrative payments.- Supervising and management of functions developed by staff in Treasury and Accountancy departments.Main Achievements:- Reduction of 3 days to balance sheet closing procedure, in order to report the financial information more quickly to stakeholders, with favorable effect in the unit’s work environment- Efficiency of internal control system for the accountancy department, through automation of recurrent tasks and implementation of effective controls, decreasing risk of fraud or mistake in accounting process.- Fulfillment of Administrative Expenses budget.AS TREASURY MANAGER:Main Activities:- Preparation of monthly cash flow budget- Forecasting required funds for bank accounts.- Execution of temporary investments on exceeded cash in bank accounts. - Authorization of payment orders.- Ensuring payment on time of the Company’s obligations.- Supervising and managing the functions of Treasury department’s staff. Main Achievements:- Increasing of 25% in financial investments returns.- Efficiency of internal control system for the Treasury department, through automatization of recurrent tasks, restructuration of key processes and implementation of effective controls, decreasing risk of fraud or mistake in procedures. Show less

Main Activities:- Preparation and analysis of financial statements.- Analysis of high level risk accounts.- Formation in methodology and detail tests to new staff.- Supervision of audit assistants. Main Audited Companies:Claro, Seguros SURA, Grupo Sans Souci, Grupo Bon, Grupo AES, Santo Domingo Country Club.Main Achievements:Development and implementation of the integral audit’s program for insurance companies in Dominican Republic.

Main Activities:- Preparation and analysis of financial statements.- Analysis of medium and low level risk accounts.- Formation in methodology and detail tests to new staff.Main Audited Companies:ARS Palic, Centro Médico UCE, Colgate Palmolive, Consorcio Energético Punta Cana Macao (CEPM), Editorial Padilla, Edwards Lifesciences, Grupo Ambar, Grupo E. León Jiménez, Hotel Quality, IFA Hotel Villas Bávaro, Implementos y Maquinarias (IMCA), La Colonial de Seguros… Show more Main Activities:- Preparation and analysis of financial statements.- Analysis of medium and low level risk accounts.- Formation in methodology and detail tests to new staff.Main Audited Companies:ARS Palic, Centro Médico UCE, Colgate Palmolive, Consorcio Energético Punta Cana Macao (CEPM), Editorial Padilla, Edwards Lifesciences, Grupo Ambar, Grupo E. León Jiménez, Hotel Quality, IFA Hotel Villas Bávaro, Implementos y Maquinarias (IMCA), La Colonial de Seguros, Pontificia Universidad Católica Madre y Maestra (PUCMM), Bepensa Dominicana. Show less