Senior Director with more than 24 years of experience in the Financial Industry combined with unique leadership and managerial skills, is ready for new professional challenges in Multi-National or Global Financial Institution. During my professional development, I had the chance of managing multi-cultural teams, executing multi-tasks focused on achieving specific objectives, designing, implementing and auditing processes and controls for Front, Middle and Back-Office Operations for the following Consumer and Corporate products/services: Securities Lending, Loans & Credit Administration, Institutional and Private Banking Services, Custody, Securities Funding Services, Cash and Trade, Regulatory Reporting, Anti-Money Laundering, Expense Management, etc. Having Regional roles in Operations, Audit and Compliance in different Financial Institutions, I had the chance/responsibility to work in the following countries: Argentina, Brazil, Colombia, Costa Rica, Dominican Republic, Ecuador, El Salvador, Guatemala, Honduras, Jamaica, Mexico, Panama, Peru, Puerto Rico, Uruguay, USA and Venezuela.

Highlights:

• Audit Head
• Money Market Operations
• Fixed Income Operations
• Financial Crime Compliance