Marcelo Soria

Marcelo Soria Email and Phone Number

Operational Risk Supervisor
Marcelo Soria's Location
Argentina, Argentina
About Marcelo Soria

Marcelo Soria is a Operational Risk Supervisor.

Marcelo Soria's Current Company Details

Operational Risk Supervisor
Marcelo Soria Work Experience Details
  • Metlife Servicios Sa
    Operational Risk Supervisor (Latam Region)
    Metlife Servicios Sa Sep 2021 - Jun 2022
    Buenos Aires Y Alrededores
    Supervision and analysis of risk assessments, controls, issues, action plans, risk events (Brazil / Chile / Colombia / Mexico / Uruguay).Support for local operational risk teamsHigh level of handling of OpenPages
    View
  • Metlife Seguros
    Operational Risk Supervisor
    Metlife Seguros Mar 2016 - Aug 2020
    Buenos Aires Y Alrededores
    Analysis and evaluation of risks, controls, issues, action plans, risk events (Argentina and Uruguay)High level of handling of OpenPages
    View
  • Metlife Seguros
    Valuation And Reporting Supervisor
    Metlife Seguros Dec 2005 - Feb 2016
    Buenos Aires Y Alrededores
    Preparation of financial reports: Management, Home Office, Audit and Regulators.Investment Valuation according to USGAAP standards
    View
  • Metlife
    Control & Reporting Analyst
    Metlife Jan 2004 - Dec 2005
    Experience- Preparation of financial reports: Management, HO, Audit and Control Agencies.- Check of Financial Operations.- Parameterization and valuation of financial assets.- Analysis of Prices of Financial Instruments.- Performance Control against Benchmarks- Calculation of Results for Guaranteed Loans- Preparation of Profitability Reports for American Accounting
    View
  • Siembra
    Senior Fiduciary Control Analyst
    Siembra Feb 2003 - Jan 2004
    Experience:- Accounting System Management J.D. Edwards & Company.- Management of Investment Systems - Invest - Unitrade- Trade Confirmation- Calculation and analysis of Profitability- Verification of Compliance with the Investment Policy- Control of Financial Operations
  • Siembra
    Junior Financial Control Analyst
    Siembra Oct 2001 - Jan 2003
    Experience- Confirmation of Financial Operations.- Upload to the Financial Operations system.- Information Analysis of the Mae - Merval- Preparation of Daily Report to SAFJP.- Control of Tickets of Operations.- Implementation of the Unitrade System- Control and Approval of operations
  • Generar Afjp
    Senior Investment Analyst
    Generar Afjp Jun 1994 - Oct 2001
    Experience- Investment Portfolio Valuation- Analysis and reporting of the Daily Report to SAFJP- SAFJP Price Control- Calculation of investment limits- Supervision of valuation works- Regulatory compliance - SAFJP- Relationship with Financial Institutions- Control and Reconciliation of Financial Instruments in Custody- Daily Cash Position
  • Providencia Compañía Argentina De Seguros S.A.
    Treasury And Collections Analyst
    Providencia Compañía Argentina De Seguros S.A. Jun 1985 - Jun 1989
    ExperienceCollection ManagementAccount ReconciliationsClaim payments by systemCollection of national and foreign currency
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  • El Surco Cia De Seguros
    Collection Assistant
    El Surco Cia De Seguros Jun 1985 - May 1989
    Experience- Collection Management- Collection registration- customer service
  • El Surco Cia De Seguros
    Collection Assistant
    El Surco Cia De Seguros Jun 1985 - May 1989
    Experience- Collection Management- Collection registration- customer service

Marcelo Soria Education Details

Frequently Asked Questions about Marcelo Soria

What is Marcelo Soria's role at the current company?

Marcelo Soria's current role is Operational Risk Supervisor.

What schools did Marcelo Soria attend?

Marcelo Soria attended Universidad De Buenos Aires.

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