Providing services to Moderna

Executed an effective commpliance program to mitigate business and reputational risks and comply with applicable laws and regulations (FCPA, Human Rights, Sunshine Act, etc) focusing on Anti-Bribery and Anti-Corruption (ABAC) programs, due diligence process, third-party risk management/assessment, monitoring process and implementing internal controls.Developed and automated solutions (internal applications and tools) for high-risk business processes to ensure effective compliance with policies, procedures and guidance documents. Some of these solutions were: Third-Party risk calculator (MS Excel with macros and vba); Request Due Diligence Reports (SharePoint); Sponsorships and Corporate Memberships application, Fair Market Value (FMV) and Healthcare Provider (HCP) Engagement applications (MS Power Apps and MS Power Automate); Reporting tools (MS Power BI and Tableau).

Performed back-office operations, SAP billing, invoice collection, and business intelligence activities. Implemented internal controls for customer invoicing, collections, and business performance, aligning the business with local and international regulations and successfully reduced accounts receivables by 85%.Developed strategies and standard operating procedures for invoice collection and optimized customer segmentation based on risk categories. Created reports, business analysis, market trends, and data visualizations dashboards using KPIs to review with the leadership team.

Negotiated, managed, and operated around 50 transportation and warehouse storage contracts for LPG, sulfur, and residuals products. Developed and implemented transport network and storage optimization models, ensuring inventory optimization and timely delivery according to customer and business needs. Created supply chain policies, procedures, and a business risk matrix to align governance, increase risk management within the company.Provided detailed responses to internal and external audit findings and observations and generated preventive and corrective action plans to mitigate or eliminate risk and deviations throw processes.

Translated corporate governance initiatives into business strategies, projects, and objectives including KPIs. Implemented and optimized internal control management systems providing analysis, developing tools and reports for business and teams across the organization that helped them to comply with applicable laws and regulations and to prevent or mitigate risk.Analyzed products and refocused the business on higher profit areas using data analysis and P&L analysis. Coordinated and performed internal audit activities, ensuring preventive and corrective action implementation.

Implemented supply chain optimization models with multiple variants and time frames using operations research with expert knowledge of MS Excel (vlookup, pivot tables, solver, vba or macros), AspenTech PIMS and SAP including SAP/ERP and SAP/APO (Advanced Planner and Optimizer) modules ensuring all customer orders were fulfilled, costs minimized, and profits maximized. Generated commercial strategies and delivered insights for over 500 natural gas clients.Executed and scheduled transport and pool contracts on various pipelines in Mexico ensuring 100% of contracts utilization.Maintained all scheduling/imbalance worksheets, nominated, actualized and pathed natural gas volumes on Mexican pipelines inside the systems to balance receipts and deliveries and provide accurate information for trading and accounting departments.Communicated with counterparties and pipelines to resolve flow issues and irregularities to achieve 100% scheduled flow of all gas traded on Mexico pipelines across regions.Developed weekly/monthly strategy reports to contribute to discussion on market dynamics.

Created data analysis, developed statistical research, and automated reports related to car insurance claims. Designed and developed various SQL scripts as part of automation for monthly reporting, reducing the time spent producing car insurance claims reports by at least 50%. Implemented operational changes for adherence to standards regulations and maintained internal data control documentation.