مجموع سنوات الخبرة: 8 سنوات, 1 أشهر
أكتوبر 2021
إلى سبتمبر 2022
Ssr Analyst in Management Control, General Intervention and Accounting
في Santander Argentina
البلد :
الأرجنتين - Buenos Aires
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
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
سبتمبر 2014
إلى أكتوبر 2021
Auditor I, Internal Audit in Financial Risks
في Santander Argentina
البلد :
الأرجنتين - Buenos Aires
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.
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.
انشر على فيسبوك
انشر على تويتر
مشاركة عبر البريد الإلكتروني