Heffner Fuenmayor

Experience

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  PwC Venezuela

  Aug 1999 - Aug 2002

  S/Sennior Auditor

  - Manage client portfolio as the main responsible for financial audits.- Issue the respective external audit opinion for the assigned clients.- Follow up on action plans to implement corrective measures in case of non-conformities evidencedin the audits.

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  BBVA Banco Provincial

  Aug 2002 - Dec 2006

  Auditor

  - Document and implement SOX (Sarbanes Oxley Act) methodology processes in BBVA Curacao.- Plan and carry out semi-annual and annual financial audits of central units and branches.- Generate reports and report to Compliance and AML regulators.

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  Mercantil Banco Universal

  Jan 2007 - Aug 2009

  Finance Specialist

  - Perform internal control of the monthly, semi-annual, and annual management of liabilities.- Generate financial reports for regulatory entities, external and internal auditors.- Conduct a feasibility study to implement the SOX (Sarbanes Oxley Act) methodology

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  Banco de Venezuela, S.A. Banco Universal

  Dec 2009 - Apr 2015

  Treasury Operations Manager

  - Authorize operations in the Money Market, Fixed Income, Custody of Securities, andShareholders.- Open and manage international correspondent accounts in US banks.- Sign transactions as authorized representative for operations up to $5MM (SWIFT).- Represent the bank at the XVI Hemispheric AML Congress (Panama - 2015).

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  Citi

  Jun 2015 - Sept 2016

  Cash Management TTS - Specialist

  - Implement FATCA (Foreign Account Tax Compliance Act) in the Venezuelan branch.- Attend and manage TTS (Treasury and Trade Services) requirements of corporate clients.- Modify and adapt corporate products to the needs of local clients.

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  Regius

  Feb 2017 - Nov 2019

  External Consultant

  - Independently advise the Project Management Office (PMO) unit during the design anddocumentation of process flows according to best practices.- Independently certify the update and creation of process manuals.

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  Deudafix

  May 2024 - now

  Compliance Technician

  - Audit regulatory compliance of all departments.- Ensure quality compliance and data privacy law.- Design and implementation of operational controls.