Download PDF

Summary

Sr. Financial Analyst in the Finance and Risk Operations division of Citi with proven track record of providing exemplary levels of service to senior management worldwide.

Excellent communication skills across all levels of the organization and ability to work under pressure during peak periods without dismissing the attention to detail. Furthermore, superior interpersonal and team-working skills as demonstrated by the ability to motivate and drive others.

Work History

Dec 2015Today

Sr. Financial Analyst | Latin America Regional Office

Citigroup
  • Accountable of all the communications regarding the One Timers Regional process in which all transactions above $250K are monitored and reviewed (avg of 400MM USD on a monthly basis)
  • Responsible of Latin America Consumer sale in terms of cost centers and data realignment
  • Historical Re-Statement Process coordinator in LatAm (Direct communication and exposure with Citi's global CFO and controllers)
  • LLR 005 - Best Practices creator (Implemented and adopted globally)

Key responsibilities: 

  • Cost Center controller for LatAm Citicorp Businesses Cost Center controller
  • Functional Transfer coordinator for Lat Am (Historical Restatement)
  • LatAm One Timers coordinator

Highlights

  • Latin America Retail Bank Sale (BR-CO-AR)
  • AIM 2016 First Place - Board of Directors Recognition (Global Change Management)
  • Global Functions procedures transfer to Global Enterprise (Tampa)
  • 80K USD in savings (1.60 full time employees)
  • High profile savings generator out of the re-engineering team

May 2015Dec 2015

Financial Analyst | Finance and Risk Operations

Citigroup

  • Responsible to act as a bridge between Regional Offices (LatAm FIN O&T, NAM). Some of my responsibilities included but were not limited to: ensuring the alignment of legal entities, supervision of cost center creations/modifications globally and the execution and lead of tech initiatives and projects (ESC, Visa to MasterCard conversion) 
  • Deputy Controller for the Global Consumer Banking Tech business in terms for management reporting and change management in Latin America

Key responsibilities:

  • Planview - Regional process owner (PMO for the Technology Projects in LatAm)
  • Institutional Client Group Transfer Pricing Deputy Controller for LatAm (Revenues)
  • LatAm Regional Controller- Cost Centers Related
  • LatAm Global Consumer Banking – Managed Segment Owner
  • Corporate initiatives (Change management, project desing and implementation, UATs)
  • Content Management Key Contact
  • Risk & Control Officer (Caps, MCA, EUC)
  • Global Account Communication Council

Highlights

  • Successfully lead and implemented the Xtopher project in the Latin American region. This project consisted in a cost center separation of the Institutional Clients Group and the Global Consumer Banking businesses due to the consumer sale in LatAm and EMEA
  • FP&A Lead for Plan 2016 of Global Consumer Banking Tech division
Nov 2013May 2015

Financial Analyst | Finance and Risk Operations

Citigroup

  •  Management and US Regulatory Reporting for the LatAm Regional Operations & Technology Office
  • Responsible and key contact for projects and cost centers  for LatAm and NAM

Highlights:

  • Business review
  • Functional cycles (Historical ReStatement)
  • Allocations process (Expenses)
  • Corporate initiatives
  • Financial month end, quarter end and year end results for the region
  • Global Impact Projects
  • Implementations

Process manager owner of all the Technology Allocations in LatAm for the 3 major businesses :

  • Institutional Clients Group
  • Global Consumer Banking
  • Global Functions Technology Services

Education

Business & Management BA Degree

Universidad de Costa Rica

Industrial Engineering BS Degree

Universidad de Costa Rica

Economics & Econometrics- Diploma

Yale University

"Honor Mention"

Lean Sig-Sigma - Green Belt

References

Upon request