Luis Felipe W. Offa

Luis Felipe W. Offa Email and Phone Number

Director @ Citi / Finance Professional / Controller / FP&A / Financial Reporting / Internal Controls / Process Improvement / Automation / Mentorship @ Citi
new york, new york, united states
Luis Felipe W. Offa's Location
San José, San Jose, Costa Rica, Costa Rica
About Luis Felipe W. Offa

Seasoned executive in the financial market and shared services industry with experience in both Financial Planning & Analysis and Controllership functions within the Brazilian and Costa Rican market. Experience in building and managing large teams driving value-added solutions to key stakeholders in the business while providing innovative solutions to drive efficiency, productivity, and cost savings.

Luis Felipe W. Offa's Current Company Details
Citi

Citi

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Director @ Citi / Finance Professional / Controller / FP&A / Financial Reporting / Internal Controls / Process Improvement / Automation / Mentorship
new york, new york, united states
Website:
citigroup.com
Employees:
201877
Luis Felipe W. Offa Work Experience Details
  • Citi
    Head For The Finance And Risk Shared Services
    Citi Apr 2023 - Present
    San Jose, San Jose, Costa Rica
    Working as the head for the Finance and Risk shared services for the Costa Rica Citi Solutions Center and managing approx. 500 individuals in all Finance functions and site governance. Responsible for the team supporting Controllership functions across Americas working in partnership with business and regional Controllers. Legal Entity manager of the Citi Business Services Legal entity supporting all operations in Costa Rica under the free zone regime.
  • Citi
    Senior Vice President Financial Reporting Americas
    Citi Dec 2017 - Present
    San Jose, Provincia De San Jose, Costa Rica
    Responsible for managing the in charge of the Financial Books and Records covering all aspects of the US GAAP Accounting and Reporting including, but not limited to the preparation of the USGAAP Financial Statements for Citi Legal Entities, working closely with the Cluster and Functions Controllers to analyze and ensure financials are correctly reported, allowing them to sign off for the financial statements and Citi to externally disclose information.Responsible for the coordination of the Global Financial Close Governance supporting the Controllers in all regions and partnering with Corporate Reporting and Technology to ensure full coordination and accountability on the execution of the Finance Month End deliverables, escalating and bringing to resolution issues that impact the financial reporting process.Responsible to provide overall financial reporting services, analytical insights and reasonability check of financial results for the Corporate and Consumer business on the multiple product lines and geographies across Latin America and North America.
  • Citi
    Senior Vice President Financial Reporting Brasil
    Citi Nov 2014 - Dec 2017
    Sao Paulo E Regiao, Brasil
    Responsible to guarantee that the USGAAP Regulatory Reporting process complies with all the regulatory requirements from the USA regulatory authority (FED) for all the Legal Vehicles under the Citibank conglomerate in Brazil.Responsible for the Management Reporting process for all the business segments (Corporate clients and Consumer clients) to guarantee accurate information for the decision-making process. Conduct monthly reviews of the actuals to understand and explain deviations against prior periods supporting senior management in the decision-making process.Finance subject matter expert on the Consumer Bank divestiture process during 2016/2017 – sale of the consumer business to banco Itau.
  • Citi
    Vice President - Fp&A Manager – Corporate And Commercial Banking
    Citi Jan 2012 - Oct 2014
    Sao Paulo E Regiao, Brasil
    Responsible for the FP&A area for the Corporate and Commercial Banking divisions of Citi in Brazil and for the consolidation of the Country and Cluster financials. Main responsibilities are:- Prepare and approve with Senior Management and the Business Head the Annual Budget as well as Strategic Plans and sensitivity scenarios.- Conduct periodic reviews of the forecast, trying to anticipate risks and opportunities to the business and supporting senior management in the decision-making process.- Prepare and present variance analysis (actual versus forecast) for senior management.- Manage the Variable Compensation program for the sales force.
  • Citi
    Vice President Financial Planning & Consolidation
    Citi May 2010 - Dec 2011
    Sao Paulo E Regiao, Brasil
    Consolidation of the financials of all the business in Brazil and South Cone (Argentina, Uruguay, and Paraguay), supporting the country CFO and CEO.
  • Citi
    Vice President Consumer Business
    Citi Jun 2007 - Apr 2010
    Sao Paulo E Regiao, Brasil
    Reporting to the Cards/Consumer Finance CFO I was responsible for the Finance area for Cards and Consumer Finance business in Brazil, managing the FP&A processes, Client Profitability Analysis and Management Information System (MIS). Responsible to build with the Boston Consulting team the business plan for the creation of the Citi acquiring business in Brazil in partnership with Elavon Inc.
  • Itau
    Fp&A Manager
    Itau May 2006 - Jun 2007
    Sao Paulo E Regiao, Brasil
  • Credicard
    Fp&A Manager
    Credicard Jun 2000 - May 2006
    Sao Paulo E Regiao

Luis Felipe W. Offa Education Details

Frequently Asked Questions about Luis Felipe W. Offa

What company does Luis Felipe W. Offa work for?

Luis Felipe W. Offa works for Citi

What is Luis Felipe W. Offa's role at the current company?

Luis Felipe W. Offa's current role is Director @ Citi / Finance Professional / Controller / FP&A / Financial Reporting / Internal Controls / Process Improvement / Automation / Mentorship.

What schools did Luis Felipe W. Offa attend?

Luis Felipe W. Offa attended Fundação Getulio Vargas / Fgv, Fundação Getulio Vargas / Fgv.

Who are Luis Felipe W. Offa's colleagues?

Luis Felipe W. Offa's colleagues are Mohsina Khan, Gabriela Conde, Paul Mackay, Nedjma Benbouzid, Chai-Chew Lee, Asma Saleem, Sean Howard.

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