- Analysis of Financial Statements - Audit and Analysis of Financial Ratios- Credit Analysis- Credit Risk Analysis- Financial Analysis- Specialist in Financial Regulations- Global Capital Markets Group- Financial instruments- FAVA Financial Accounting and Valuation - FRM Financial Risk Management- Operational Risk Analyst- Portfolio Management AnalystResponsible for supporting clients belonging to various industries, national and international, to solve complex accounting technical problems and advising on compliance with regulations related to transactions in capital markets, seeking at all times the quality assurance in the activities and deliverables, as well as constant feedback from the client.

- In charge of Billing (process, issue and tax billing), in Sage 50 and ACI.- KPI's Supervisor.- Sales Report.- Effective communication with the client for the details of the contract.- Monitoring of immigration procedures and work permits.- Update and modify procedures according to new established policies.- Provide the client (internal and external) quick and satisfactory responses to queries regarding the products that each contract entails.- Make quotes and answer questions for future contracts.- Issuance and cancellation of life and health policies.- General Visa Procedure (food vouchers).- Processing of bank accounts (form) for employees.- Establish active communication with the client to review the details of the position.- Management and Balance of Petty Cash

Responsibilities-Manage the records of accounting accounts.-Compile and analyze accounting/financial information.-Document accounting transactions.-Recommend financial actions.-Liquidity Reports.-Liquidity Report for the SMV and SBP.-In charge of 12+ bank reconciliations.-Responsible for the debugging of the team's bank reconciliations.-Tax Supervisor.-FECI.-Write Checks.-Purchases Reports.-Responsible for Analyzing Foreign Expenses.-Annex 94.-Transfer Prices.** Training Internally for the preparation of Financial Statements and Management Reports.

Credit Analyst and Credit Risk Analyst