• Participate in the development of the newly Risk department of the company, with the intention to create and implement best practices of risk management in the insurance industry.

• Performing the role of teacher specialized in internal control, risk analysis, financial markets, and international finance.

• Oversee all aspects of the company such as business relationship maintenance, human resource and supplier management, financial planning, and monitoring.• Provide expertise in finance management to clients including individuals and legal entities, offering risk assessment for profile definition, and developing investment portfolios.• Develop and execute comprehensive contingency and business continuity plans for optimal strategic management.

• Evaluated various investment scenarios under stress conditions to assess potential risks and opportunities.• Developed and implemented key indicators to monitor and measure risk exposure.• Calculated and parameterized Liquidity Coverage Ratio.• Active involvement in ALCO Committee and Comprehensive Risk Management Committee to monitor and project internal liquidity.• Assessed impact on coverage levels for trading operations.• Implemented effective strategies for monitoring… Show more • Evaluated various investment scenarios under stress conditions to assess potential risks and opportunities.• Developed and implemented key indicators to monitor and measure risk exposure.• Calculated and parameterized Liquidity Coverage Ratio.• Active involvement in ALCO Committee and Comprehensive Risk Management Committee to monitor and project internal liquidity.• Assessed impact on coverage levels for trading operations.• Implemented effective strategies for monitoring and evaluating the influence of operations on solvency index.• Developed calculation methodology for Liquidity Coverage Ratio (LCR) and Net Stable Financing Indicator (NSFR) to meet regulatory requirements set by the Bank Superintendency. Show less

• Achieved a robust risk control framework by addressing financial and non-financial risks encompassing both operational and reputational areas while serving as Risk Manager.• Provided continuous support to other companies in the group while collaborating with the parent company and working alongside the Stock Exchange.• Led monthly meetings for the Financial Risk Management Committee• Maintained constant vigilance over currency exposure, liquidity levels, counterparty risks… Show more • Achieved a robust risk control framework by addressing financial and non-financial risks encompassing both operational and reputational areas while serving as Risk Manager.• Provided continuous support to other companies in the group while collaborating with the parent company and working alongside the Stock Exchange.• Led monthly meetings for the Financial Risk Management Committee• Maintained constant vigilance over currency exposure, liquidity levels, counterparty risks, investment returns and market trends.• Assisted in decision making by delivering essential risk reports for investment operations.• Conducted evaluation and approval of counterparties for treasury investments and trading.• Defined and implemented risk models.• Successfully executed implementation of regulatory initiatives.• Provided investment supervision from a credit, market, and liquidity risk standpoint.• Monitored compliance with internal policy and regulatory mandates.• Developed and fostered strong relationships with investment team, lines of business partners, and stakeholders.• Prepared market risk and KPI reports, Defined and monitored of the Financial and Non-Financial Risk Matrix.• Ensured compliance with internal policy and regulatory requirements while overseeing operational risk.• Developed and implemented streamlined area processes such as a standardized counterparty evaluation form and a comprehensive dashboard of control indicators encompassing local, regulatory (Superintendency of Banks), and group benchmarks.• Utilized macroeconomic analysis, prospectus definition, and market study to develop a structured bond.• Successfully oversaw creation of contingency plan for entire group in DR following direct interaction with risk rating agency. Show less

• Analyzed and monitored treasury limits including investment, financing, pool rates, cash flows, and GAP.• Determined the financial viability of the entity's investment portfolio by identifying low-performing instruments and their negative impact on overall returns.• Ensured compliance with various regulatory entities including the Superintendence of Banks, Securities, and Pensions by preparing and forwarding required documentation.• Prepared reports for the Assets and Liabilities… Show more • Analyzed and monitored treasury limits including investment, financing, pool rates, cash flows, and GAP.• Determined the financial viability of the entity's investment portfolio by identifying low-performing instruments and their negative impact on overall returns.• Ensured compliance with various regulatory entities including the Superintendence of Banks, Securities, and Pensions by preparing and forwarding required documentation.• Prepared reports for the Assets and Liabilities Committee (ALCO).• Actively engaged in participating and presenting the Bank's results and indicators on market risk and liquidity issues at the Comprehensive Risk Management Committee (CAIR).• Prepared liquidity reports and contingency plans sent to the superintendence of banks.• Monitored interest rate and exchange rate volatility. Show less

• Analyzed cash limits in treasury department.• Maintained oversight of interest rate and exchange rate changes.• Determined feasibility and profitability of the organization's investment portfolio.• Maintained consistent oversight of liquidity levels within the Dominican financial system.• Assessed the value of financial assets used as collateral for loans.• Conducted analysis of the National Financial System's delinquency levels to identify market variations, trends, and… Show more • Analyzed cash limits in treasury department.• Maintained oversight of interest rate and exchange rate changes.• Determined feasibility and profitability of the organization's investment portfolio.• Maintained consistent oversight of liquidity levels within the Dominican financial system.• Assessed the value of financial assets used as collateral for loans.• Conducted analysis of the National Financial System's delinquency levels to identify market variations, trends, and macroeconomic impacts.• Designed a liquidity contingency plan for specific scenarios and prepared requirement documents for regulatory entities including the Superintendence of Banks, Securities, and Pensions.• Collaborated with treasury department to develop yield curves and prepared market risk and liquidity reports for submission to the Superintendency of Banks.• Performed thorough assessments of all processes in the area, creating detailed manuals and instructions.• Designed and implemented a calculation tool to evaluate securities used as collateral in the commercial credit sector.• Participated in the Yellow Belt Project to enhance the efficiency and training process for new employees in the business and services area. Show less

• Monitored market and liquidity risk triggers.• Developed and delivered risk determination reports.• Oversaw weekly management of internal liquidity in both national and foreign currency.• Calculated risk sensitivity for the investment portfolio• Designed reports analyzing the relationship between depositors and debtors.

• Composed letters, memos, reports, emails, presentations, and other written correspondence as required by management staff.• Organized documents for filing, maintained client files, and prepared new client intake forms.• Coordinated the distribution of legal materials to other parties as required.