Responsible for all aspects of financial management, including analysis of financial information, budget preparation, financial policies, managing banking credit lines and debt facilities, cash flow, budgets, predicting future trends, and management of staff. Also responsible for creating strategic and long-term business plans, analyzing factors affecting business performance, and developing financial mechanisms to reduce risk and cost-reduction.

Managed Human Resources and the relations between Management and the Union. Responsible for all aspects of financial management, including analysis of financial information, budget preparation, financial policies, managing banking credit lines and debt facilities, cash flow, budgets, predicting future trends, and management of staff. Developed financial management mechanisms to reduce risk and develop opportunities for cost-reduction. Managed relationships with external contacts such as auditors, lawyers, bankers, and government organizations.

Supervised the work of the Chairman of the ESM and reported to the President of Bolivia.

Collaborated in the final implementation of a new Electronic Trading System (SMART) for the Secondary Market. Developed and executed a strategic plan in Operations field. Analyzed existing processes and implemented new designs of processes with appropriate controls and KPIs. Managed the daily operations in Fixed Income and Stocks. Provided information to the Financial Market about daily Operations. Reviewed and approved new Public Offer of Securities in coordination with the Board of Directors.

Elaborated the Business Plan of the Project for approval of World Trade Center Association in New York. Developed a detailed project plan to track progress. Managed the relationship with the client and all stakeholders. Created and maintained comprehensive project documentation.

Provided general oversight of all activities, managed the day-to-day operations, and assured a smoothly functioning, efficient organization. Sought and continuously monitored potential business for the company and recommended its implementation with duly validated business plans. Assured program quality and organizational stability through development and implementation of standards and controls, systems and procedures. Promoted programs and services that were produced in a cost-effective manner.

Overseen day-to-day operations and kept the CEO apprised of significant events. Created operations strategy and policies. Fostered employee alignment with corporate goals. Developed and implemented training programs and retreats to expand the capacity of all staff. Implemented new ERP.

Kept the Board, President, and Vice President fully informed on the condition of the company. Provided general oversight of all activities, managed the day-to-day operations, and assured a smoothly functioning, efficient organization. Assured program quality and organizational stability through development and implementation of standards and controls. Promoted programs and services that were produced in a cost-effective manner, employing economy while maintaining an acceptable level of quality. Oversaw the commercial, financial, and fiscal activities of the organization including budgeting, reporting, and audit. Assured the filing of all legal and regulatory documents and monitored compliance with relevant laws and regulations.

Assured the filing of all legal and regulatory documents and monitored compliance with relevant laws and regulations. Specified accountabilities for management personnel and evaluated performance regularly. Worked with Partners to ensure financing to support short- and long-term goals.

Reported directly to the CFO in Canada. Developed and provided accurate and timely local monthly, quarterly, and annual financial reporting required for all internal and external stakeholders. Monitored and reported on control compliance at the country level. Provided accurate and timely financial information to assist country and mine management in the overall decision-making process. Established and maintained key external relationships at the country level.

Responsible for all aspects of financial management, including analysis of financial information, making recommendations for financial policies, managing banking credit lines and debt facilities, cash flow, budgets, predicting future trends, management of staff, etc. Responsible for creating strategic and long-term business plans, and analyzing factors that affect business performance. Produced accurate financial reports, and managed accounting, monitoring, and reporting systems. Developed and managed relationships with external contacts such as auditors, lawyers, bankers, government organizations, etc.

Developed credit risk models framed in the Basel II approach, using advanced predictive analytics. Managed predictive modeling projects and provided technical assistance to clients. Analyzed credit risks of loans and took responsibility for the loan portfolio’s concentration.

Assessed regulatory and supervisory features in the banking, securities, pensions, and insurance markets, and proposed regulatory changes and new regulations as needed. Monitored regulations issued by the Superintendence of Banks and Financial Institutions, and the Superintendence of Pensions, Securities, and Insurance.

Monitored government programs enforcing the net assets of banking institutions, and proposed regulatory changes and new regulations to the SBEF. Also proposed and developed laws to enforce the banking sector.

Developed policies for managing, mitigating, reducing, and controlling the market risk of banking institutions. Reported on the market risks of the investment and loan portfolios of Bolivian banks.

Reviewed financial information held by banking institutions in Bolivia. Promoted AIS in Bolivia in order to develop a Branch and customer base. Conducted a detailed study of systems, information, and models used by the financial entity. Elaborated and Implemented Credit Scoring in some Financial Institutions.

Revised and controlled the accounting and reporting of Open Market Operations (OMO), which led to the auction of government bonds. Developed reports, managed OMO database and financial systems information. Managed part of the banking reserves fund in USD.