Gisela Paola Bongiovanni, Ssr Analyst in Management Control, General Intervention and Accounting

Gisela Paola Bongiovanni

Ssr Analyst in Management Control, General Intervention and Accounting

Santander Argentina

Location
Qatar - Doha
Education
Master's degree, Business And Economics
Experience
8 years, 3 Months

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Work Experience

Total years of experience :8 years, 3 Months

Ssr Analyst in Management Control, General Intervention and Accounting at Santander Argentina
  • Argentina - Buenos Aires
  • October 2021 to September 2022

o Preparation of local and group monthly reports.

o Armed and budget control, estimates.

o Analysis and control of results and variations, profitability of the Banks products and services.

o Control of variable premiums in employee compensation Commercial Banking

Auditor I, Internal Audit in Financial Risks at Santander Argentina
  • Argentina - Buenos Aires
  • September 2014 to October 2021

o Revisions of provisions in accordance with the provisions of the IFRS9 standard: control in calculating the expected loss, impairment methodology, new default.

o General reviews of risk control and models.

o Economic and regulatory capital reviews. Liquidity risk reviews.

o General revisions in Bank branches. Analysis of operations carried out within the branch and processes.

o Analysis and review in the detection of internal and external fraud cases in the money laundering prevention unit sector, in accordance with the related regulatory standards.

o Review and survey of the Banks internal processes. SOX controls.

o General review of debtor classification and local reporting regimes according to BCRA regulations.

Education

Master's degree, Business And Economics
  • at UADE
  • December 2024
Diploma, Accounting
  • at Universidad de la Matanza
  • July 2024

Accounting and Audit

Master's degree, Master of Applied Economics-
  • at UADE Argentina.
  • December 2020
Master's degree, Public Accountant,
  • at National University of La Matanza
  • July 2016

Specialties & Skills

Tableau
Auditing
Accounting
ACCOUNTING
BILLING
COLLECTIONS
FINANCIAL STATEMENTS
MANAGEMENT
REGISTRATION
AUDITING
COMMUNICATIONS
ECONOMICS
MICROSOFT WORD
teamwork

Languages

English
Intermediate
Spanish
Native Speaker