Perform risk oversight to all risks incurred by the institution, as per corporate and local
Monitor compliance with local regulatory risk requirements for Panama and El Salvador.
Oversight of Operational Risk to Legal and CRS units.
Ensure proper management of Operational Risk in the country aligned with institutional and local regulatory requirements
Identify trends and common More ...
Price WaterhouseCoopers | Panama
February 1996 - June 1999
Prepare audit planning and audit budget for financial institutions and commercial companies.
Evaluate internal control procedures.
Report finding and propose solutions
Performed as Senior in the following entities: Chase Manhattan Bank, Bank of China, Banco de
Colombia, Banco Bilbao Vizcaya, Taca, Casamar Guam, IRHE.
Financial Analyst- Manager
Dell Inc | Panama
May 1995 - February 1996
Responsible for planning and budgeting process for Dell Central America Customers Centers,
including Forecast, Outlooks, Ops review.
Present results to Senior Management.
Support business owner and provide key financials insights to business units.
Universidad del Istmo
Masters, Business Administration-Finance and Banking | Panama
Universidad del Istmo, Panamá 1999
Master on Business Administration- Finance and Banking
University of Central Arkansas
Bachelors, Finance | Arkansas, USA
University of Central Arkansas, AR, 1995
Conway, Arkansas U.S.A.
Bachelor of Business Administration / Finance
Selected winner for a Thomas Jefferson scholarship - Embassy of the United States of America
Citi Talent Review
budgetingSalesReportingCompliancehuman resourcesfinancial analysisAccountingAuditingARTalent Management lendingOtherBookkeeping, Office ManagementBookeeping TasksBusiness Operations and General BusinessManagement Activities or FunctionsTalent ReviewCompliance ReportingCost AccountingFinancialsGeneralRegulationsSecuritiesAuditDegreed AccountingBUDGETFinancial Planning & AnalysisFINANCIAL ANALYSTSTANDARD COSTEXPENSE CONTROL