Melissa Jacques

Experience

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  PEMEX

  Jun 2015 - Aug 2015

  Management Intern

  Worked with the Human Resources department in the preparation of retired workers files:• Updated data and followed employee retirement records; document and records management.• File analysis and preparation of reports using Microsoft Office.• Document digitalization and Integration of administrative files.

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  Intercam Banco

  Jun 2017 - Aug 2017

  Financial Assistant

  Collaborated in the bank’s currency area as an assistant in foreign exchange transactions:• Used the POS currency exchange software to buy and sell currencies on behalf of clients.• Reviewed clients’ financial status and their present and future objectives.• Researched the market and monitored its conditions.• Keep detailed computerized records and updated client files.• Management of Microsoft Office developed and used formulas.• Entered and reviewed database information efficiently and accurately. Show less

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  Trainmar Mexico

  Feb 2018 - Jan 2019

  Financial Analyst

  Worked for a Trainmar Consulting Franchise operation under the umbrella of Trainmar Corporation that works with a variety of corporate and government contracts to assess project financial accounting and profitability. Collaborated on projects of Economic feasibility and was in charge of the corrections by the Investment Department of the Ministry of Finance and Public Credit in Mexico: Update the dictum on the technical, economic, legal, and environmental feasibility studies of the Investment Project "Libramiento Ferroviario a Santa Fé" and “Nueva Aduana del Puerto de Veracruz." Besides:• Conducted project bid for commercial contracts including CBDC Charlotte – Kings New Brunswick, Canada in Mexico.• Evaluated investment projects for the board of directors and main executives of the company (as a growth and expansion strategy).• Carried out a detailed analysis of credits and risks on different segments of the sector, analysis of the profitability of potential acquisitions of companies, due diligence, and financial investigation in general.• Created logistic plans and prices for the Company. Moreover, designed and created content on PowerPoint presentations for meetings.• Used Excel, Gretl, economic models, and different mathematical formulas to find financial errors in port and railway projects. Show less

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  Michelle Mendoza Realtor

  Oct 2022 - Nov 2024

  Administrative Assistant Bookkeeper

  Administrative Assistant and Bookkeeping Services.•Used QuickBooks on a daily basis.•Financial Reports, Expenses, and Profit and Loss.•Receipts Filing and Scanning, follow-ups. •Marketing and Designing content for social media.•Created events in Eventbrite, advertising, flyers, and presentations in Canvas.•Organized and Followed Up on Emails.•Updated IXACT contacts.•Used Real Estate Software to create new agreements.•Administrative Tasks.

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  Scotiabank

  Nov 2022 - now

  Migration from CARDS System to Credit 360 System. Collaborated in special projects where International CARDS accounts were transferred to the new system C360. Creating New Clients, Annual Reviews, One and Done, Special Clean-Ups to ALGOs, repayment schedules, IG Refreshed, and Financial Information updated. As well as linked new customers to CLens, or borrowers coming from CARDS which were not properly linked. Helped Local Credit and Banking to have a good transition to the system, answering any questions in English or Spanish they may have regarding the new system C360. Show less Responsible for timely and accurate entry of credit data (1035) into CARDS* presentations, production of draft and final release CARDS presentations for ultimate release into the CARDS database by CARDS management (Credit Administration Reporting and Documentation System) which is the primary system used to capture authorized credit exposure for Basel II capital computations and reporting to Scotiabank’s executive management, Board of Directors, shareholders and statutory/regulatory agencies worldwide, local credit, banking.• Accurately updated Customer records (with appropriate borrower classifications, BIS, CAPAD, SIC and Business Risk codes, Statutory and Business Connections) linking the borrower to an authorized risk rating template if available and refreshing links upon subsequent review of the Borrower’s risk rating by the Credit Unit in the Corporate, Commercial and International CARDS databases.• Provided complete and accurate draft CARDS Presentations for release within GRM-Credit Risk Administration capturing often complex lending arrangements with various combinations of multiple borrowers, currencies, availment types, and booking points. Linked facilities to established Guarantor records and risk rating models where appropriate.• Support in special projects which included transferring accounts between CARDS databases, for example: ROYNAT accounts to Corporate CARDS. Show less

  • CRHD Analyst | Corporate Credit Risk Analytics

    Nov 2024 - now

  • C360 Officer | Corporate Credit Risk Analytics

    Oct 2023 - Nov 2024

  • International CARDS

    Nov 2022 - Oct 2023