Experience

• 

  Banco bhd s. a.

  Sept 1996 - Apr 2002

  Financial services officer
• 

  Pwc interaméricas

  Dec 2002 - Jun 2012

  Audit manager, cpa

  Duties and functions:- Manage and supervise a team dedicated to external auditing Projects and Customers.- Perform auditing, agree upon procedures and due diligence expertise of the top large Financial Institutions Groups according to Superintendence of Bank of Dominican Republic - Over ten (10) people in charge.- Extensive Global knowledge and experience in the use of International Standards on Auditing (ISAs), International Financial Reporting Standards (IFRS), IFRS for SMEs and US Generally Accepted Accounting Principles (USGAAP). Show less

• 

  Aeropuertos dominicanos siglo xxi (aerodom)

  Aug 2012 - Jan 2013

  Internal audit manager, cpa
• 

  Deloitte centroamérica y república dominicana

  Jul 2013 - Nov 2013

  Audit manager, cpa
• 

  Mapfre bhd seguros

  Feb 2014 - Jul 2024

  Finance director

  Duties and functions:- Promote the vision, mission and values of the company.- Lead the finance strategic plans with defined objectives and initiatives to grow and be profitable in a sustainable way to the company.- Investment Committee Member.- Report to the Local, Regional and Corporate Governance Boards.- Management organizational structure of eight (8) Managers and over 50 staff in charge.- Investment portfolio management and financials income.- Business management control, budget and planning.- Oversight Collecting, Treasury, Accounting, Taxes, Purchases and General Services departments.- Review Internal Control, Compliance, Risks and Actuarial.- Relationship with Shareholders, Brokers, Regulators, Financial Institutions, External Auditors, Advisories and Suppliers. Show less

• 

  Self-employed

  Jul 2024 - now

  Finance, strategic planning, investment management, financial control, budgeting, risk management