ANGEL GARCIA PERALTA

Experience

• 

  American Express Mexico

  Dec 2004 - Feb 2023

  Bank Operations Manager

  Executive leader in Banking and Finance with more than 15 years of experience in the areas of Banking Services, Cash Management, Investments of Term Deposits and Mutual Funds, Merchant Payments, Payroll Disbursement, Third Party Relationship Management, Vendor Payments, Business Continuity, Process Improvement, Operational Risk & Controls (PRSA), Customer Service, Anti Money Laundering, Banxico Requirements, Regulatory Reporting, Project Management (Agile & Waterfall), Electronic Transfers via SPEI,CODI, INDEVAL, SIAC and E-Banking, experience in CECOBAN and PROSA clearing houses, Budget and Expense Management.• Managed the daily cash flow of more than 1.5 billion pesos, optimizing inflows and outflows, avoiding funding costs of 8 million pesos per month. • Participated for more than 5 years as a member of the Board of Directors of CECOBAN, representing Amex Bank Mexico.• I timely attended more than 250 requirements from Banxico in relation to the SPEI payment system, organizing systems and operations teams, avoiding fines or damage to the brand. Show less

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  Stori

  May 2024 - now

  • Operador de SPEI

    May 2024 - now

  • Operador de SPEI

    May 2024 - now