Young Professional with broad experience in areas such as Corporate Banking, Retail and Information Technology. I have developed my career in companies as Citibank, Wal-mart in the Central American Region. I own a solid education in Finance (MBA INCAE Business School) My objective is boost
Guatemalan Chamber of Industry August 2014 - at PresentConsulting in the fields of Organizational Structure and Writing of Business Plan in the Entrepreneur Program “Guatemprende”.
Citibank Panamá June 2011 - June 2013I worked as Management Associate in Citibank Panama; this position let me work in different departments: Corporate Risk, Corporate Banking and Compliance; leading projects in correspondent banking, Trade services, Credit Analysis and Risk policies; assisting clients as Banks, Insurance Companies and brokerage houses. In addition I was in charge of a very important Project: the management and implementation of CBSU department (recruitment, establishing of processes, training of employees and metrics and control). The objective of this department is the fulfillment of KYC and anti-money laundry policies for the country. Through this experience I understand internal business of the bank and the infrastructure that’s support it.
London & Regional Panamá October 2010 - December 2010Trainee: I worked as Strategic consultant in London and Regional Panamá, the developer of the Special Economic Area of Panama Pacifico, a government initiative with very attractive incentives(labor, taxes, Immigration benefits) to promote foreign investments in ICT, High Tech manufacturing, logistics, BPO’s etc. In this company I helped to develop the strategic planning process. Companies as HP BPO services, Kio networks Data center, Caterpillar, 3M are installed in Panama Pacifico Area. This experience let me understand the process of installment and operation of these companies in a special economic zones regime.
Banco Industrial May 2010 - August 2010Trainee in Banco Industrial where I led the project of IT infrastructure implementation for Banco Industrial El Salvador and the financial feasibility analysis for the Credit Card Regional Authorizer project in Guatemala, Honduras and El Salvador.
Business Intelligence Analyst
Wal-mart centroamerica August 2004 - December 2008As Business Intelligence Analyst in Wal-mart I led important regional projects as: the implementation and administration of Business Intelligence and Datawarehouse system for Wal-mart in the 5 countries of Central America (Guatemala, El Salvador, Costa Rica, Honduras, Nicaragua), the Human Resources System PeopleSoft, and the Supplier's Fill-rate control system for the same company.
MBA in Finance
INCAE BUSINESS SCHOOL
2009 - 2011
(2 years) Provincia de Alajuela
Computer Science Engineering
Universidad del Valle
2000 - 2005
(5 years) Departamento de Guatemala