Manuel Pimentel, Ms, CAPM, ISO Risk Manager

Experience

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  Eaton

  May 2008 - Aug 2008

  Internship

  Engineering Internship. Update AS400 cost system. Workload management for productions units. Creating route maps and performing 5s evaluations. Lean Manufacturing training.

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  YOBEL Supply Chain Management

  Oct 2009 - Jun 2010

  Logistics Supervisor

  Supervise warehouse operations of 1000+ SKUs. Supervise picking, preparing, receiving and dispatching orders. Calculate daily man/hour productivity. Create operations procedures. Performing daily inventories counts.

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  Oteica CxA

  Jul 2010 - Jul 2012

  Resourse Manager Engineer

  Project calendar and cost tracking. Preparation of Cost Balances vs. Budget. Periodic inventories on site. General inventories at main site. Preparation of documentation and protocol for material handling. Supervision of on site team. Budget preparation analysis. Standardization and supervision of purchasing process and warehouse department.Projects: Electrical project - Steel laminator Installations "#2", National Industries. Electrical Facilities - Distribution Center Project, San Luis Grupo Ramos. Electric Installations Project - Bravo Supermarket Núñez de Cáceres. Show less

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  KHMP Financial Corp.

  Aug 2012 - Nov 2015

  Co-Owner

  Register and control disbursements and payments. Ensure that the company's financial transactions are in accordance with the contracts between the institution and the clients. Ensure the proper functioning of administrative and back office operations. Supervision and management of collections agents. Maintain financial and administrative management indicators at accepted levels. Ensure meeting goals by establishing strategic policies.

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  PwC

  Aug 2016 - Mar 2019

  Perform Internal Audit and regulatory compliance assessments including Anti-Money-Laundering. Implementing Risk Management frameworks, Internal Control diagnostics and improvements. Lead process improvement projects. Implementing technological solutions for Risk Management, Compliance, Business Continuity and Internal Audit. Perform inventories counts and analysis. Implementation projects of Authorized Economic Operator (OEA) Certification.Primary Sectors: Financial, Industrial, Retail, Automotive, Call Center. Show less

  • Risk Governance and Compliance Assurance Services Experienced Senior Associate

    Jul 2018 - Mar 2019

  • Risk Governance and Compliance Assurance Services Senior Associate

    Aug 2016 - Jul 2018
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  UC - United Capital Puesto de Bolsa, S.A.

  Apr 2019 - now

  Lead operational, market, credit, liquidity and continuity risk management. Apply techniques including fundamental models, VaR, stress testing, liquidity gaps and stress testing using SQL, Power Query and Datawarehouse solutions. Monitor USD$ 500 MM+ in assets as of December 2022. High level of collaboration with stakeholders in investments, technology, client services, finance and operations, treasury, Project Management and other operational areas on a daily basis. Implement and monitor the internal control system. Development of policies and procedures, through tools and methodologies that follows leading international practices like COSO, Basel and COBIT. Design Strategic Plan focused in converting a traditional environment into a digital experience environment and update yearly Enterprise Risk Appetite. Develop and ensure Corporate Governance best practices. Oversee the design and approval of the information security program. Review all Information Security policies. Lead the implementation of a Data Governance project (Ongoing).Served as interim Compliance Officer in two terms. Supervise client onboarding and due diligence. Develop and update client risk matrix model to ensure the entity’s AML Risk Appetite is met. Ensure compliance of local regulations and internal policies. Develop a system for implementing or updating regulations and international standards required by the Board.Guide and follow up corrections of all finding and observations collected in the internal auditor’s reviews of the company processes.Lead the implementation of a risk management solution module of the core (Finsatra). Interim Complilance Officer January 2021 - March 2021 May 2022 - today Show less

  • Gerente Senior de Riesgo

    Apr 2024 - now

  • Risk Manager

    Apr 2019 - now
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  Asociacion de Puestos de Bolsa de la Republica Dominicana

  Jan 2022 - Dec 2022

  Risk Commitee Chairman