Experience

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  Procter & gamble

  Jul 2009 - Aug 2015

  Regional Lead for Import Raw & Pack Material logistic costs forecasting processes while financially lead I-Trade and RBU (Regional Business Unit) to meet forecast commitments and drive NOS (Net of Sales) Margin. Relocation forecast owner and responsible of assisting business units in their budgeting and planning process enabling them to understand the true cost of expatriate assignments through a web-based tool (linked to SAP) named Assignments Cost Estimator Tool (ACE). Responsible for auditing all relocation invoices to ensure charges are following contractual agreements from all P&G Relocation partners: Cartus and Altair Global.

  • I-Trade FP&A Team Lead

    Apr 2015 - Aug 2015

  • Relocation Accounting Senior Analyst

    Nov 2013 - Mar 2015

  • Relocation Accounting Analyst

    Jul 2009 - Oct 2013
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  Citi

  Sept 2015 - now

  Global Lead of Daily Balance Sheet Reconciliations, responsible for daily Balance Sheet Post Production detective controls to support Citi’s liquidity regulatory reporting including the FR2052a (Complex Institution Liquidity Monitoring Report). Global Lead of GENESIS Daily Compare, responsible for daily monitoring process of the breaks identified between product processors (sub ledger balance) and Full Suite (general ledger balance), including break categorization and reporting to support FR2052a (Complex Institution Liquidity Monitoring Report). Regional Lead of GENESIS Anchoring for Securities, SFT, Debt and Deposits Balance Sheet Product Account Reconciliations. GENESIS is a data warehouse built to create an enterprise collection of Contracts, Positions and Balances, anchored to the financials for supporting Corporate Finance, Corporate Risk, Global Compliance, Treasury and Regulatory reporting. Regional Lead for Intercompany Reconciliation and Break Remediation Initiative. Intercompany Matching is a daily engine and process to match intercompany transactions at a more granular contract level for all financial products. Regional Balance Sheet Migrations lead responsible for LATAM Balance Sheet Proofing Function migration including Venezuela, a Regulatory Restricted country (Data Privacy), Uruguay which had a Customer Consent dependency, El Salvador Institutional Clients Group (Corporate Banking Reactivation & Commercial Cards) and Global Reconciliation Utility Mexico Offshore (Cash and Loans).

  • Liquidity Reporting Operations Senior Vicepresident

    May 2023 - now

  • FBR Ledgers Aggr & Int Vicepresident

    May 2021 - May 2023

  • FBR Ledgers Aggr & Int Assistant Vice President

    Mar 2019 - Apr 2021

  • Balance Sheet Substantiation Assistant Vice President

    May 2017 - Mar 2019

  • Balance Sheet Substantiation Team Lead

    Sept 2015 - Apr 2017