Fachwirt/in - Bank

Nicaragua

10-15 Jahre Erfahrung

Geburtsdatum:

Staatsangehörigkeit:
nicaraguanisch

52746199

Hochschulstudium

Zeitraum
Abschluss / Fachbereich / Hochschule
Schwerpunkte

01/200411/2008

abgeschlossen

Licenciatura
Bank, Finanzdienstleistungen

, Nicaragua

Berufserfahrung

Zeitraum
Tätigkeit / Unternehmen
Aufgaben

09/2017Bis heute

Risk Specialist

, Nicaragua

- Monitoring of operational risk indicators of regulated institutions.
- Inspection of quantitative models in the supervised institutions for the measurement of the operational risks.
- On-site and off-site supervision on operational risk regulatory compliance of the supervised institutions.

10/201508/2017

Operational Risk Analyst

, Nicaragua

- Assist the Continuity of Business program (COB), Information Security, Documents Management, and Compliance, among others.
- Execute and monitor the management self-assesment process of risk units, ensuring punctuality and helping to identify oportunities for improvement, so they can be scaled on time.
- Keep database updated by reviewing policies and procedures which includes the analysis of gaps between local regulations and corporative policy, ensuring control standards.
- Responsible for checking resolutions according to policy for fraud chargebacks (customer’s credit and debit cards disputes).

08/201410/2015

Branch Operational Sub Manager

, Nicaragua

- Controlled and followed the accomplishment of assigned products’ sales goals.
- In charged of supervision and authorization of banking transaction procedures made by dependant staff (Tellers and Service executives).
- Managed and supervised designated operational controls as a direct attendant of the assigned branch.

11/201308/2014

Senior Financial Advisor

, Nicaragua

- Monitored the assigned branch’s deposits portfolio.
- Distributed and controlled sales goals of staff in charge.
- Controlled the adequate accomplishment of procedures and policies designed for tellers and Service executives in charge.

08/201111/2013

Branch Operational Head

, Nicaragua

- Looked after customer service quality.
- Tallied cash and valuable documents (tellers and vault).
- Managed operational and administrative branch’s controls.
- Reported the adequate fulfillment of branch’s procedures and policies.

03/201008/2011

Branch Operational Officer

, Nicaragua

- Controlled and administrated customer files.
- Guarded and supervised incoming unused valuable documents.
- Used to elaborate deductions and expenses reports.
- Responsible for customer’s loan disbursement.

08/200603/2010

System Data Clerk

, Nicaragua

- Assigned credit applications and recorded loan files information related to customers’ data, business valuation and guarantees.
- In charge of suppliers payments (Checks and credit notes)
- Managed and controlled of branch’s petty cash.

Sprachkenntnisse

Sprache
Level
Prüfung / Zertifikat
Spanisch
Muttersprache

Englisch
Konversationssicher (B2)

Anderes Zertifikat

Weitere Fähigkeiten

Kompetenzen
Führerscheine
Interessen, Hobbys, Persönliches

- Accustomed to work under pressure.
- Teamwork-oriented.
- Rapid learning assimilation.
- Proactive.

  • PKW

So geht's