Summary

Work experience

• Economic and International Trade Analyst

  The Commercial Development Office of the Dominican Republic in Beijing, China.

  2015.01-2015.09

  (8 months)

  • To find new potential customers and follow up in retain existing ones. • Develop new trade finance businesses with customers and trade beneficiaries located in China and Dominican Republic. • Assist in implementing strategies, which will provide opportunities for business growth. • Obtain credit information of the financial condition and management strategies of the banks located in China and Dominican Republic.
• Senior Credit Risk Analyst-SME Approver

  BanReservas Bank, Santo Domingo, Dominican Republic.

  2012.09-2013.08

  (a year)

  • Evaluate and assess additional exposure to new relationships as well as existing relationships. Monitor the continuing risk and conduct reviews. • Maximize return from the relationship profile by cross selling and promoting the products services of the Bank. • Improving the year on year retention rate by ensuring a high level of client experience and satisfaction • Supervise Credit Risk Analysts Appover
• Credit Risk Analyst-SME Approver

  BanReservas Bank

  2010.09-2012.09

  (2 years)

  • Member of the Approval team in Risk Management covering small and medium sized corporate enterprises. • Identify Key Risks and structure Credit proposals with business Partners • Review and approve credit proposals. • Perform post approval monitoring. Early recognize problematic accounts and escalate to the appropriate senior level.
• Financial Analyst at BanReservas Bank

  BanReservas Bank

  2007.07-2010.09

  (3 years)

  •Participate in the analysis and evaluation of keys projects to accelerate business growth. Assist in the analysis, strategy and planification of investments, global projects and initiatives as needed. •Support the annual audit and prepare audit binders and reconciliations and reports at legal entity level according local regulations. •Interface to external and internal auditors, consultants ect.
• BanReservas Bank

  Checking Account Control Assistant

  2006.03-2007.07

  (a year)

  .
• Commercial Teller

  BanReservas Bank

  2005.06-2006.03

  (9 months)

  .

Educational experience

• Capital University of Economics and Business, CUEB, Beijing, China) (CSC China Scholarship Council).

  Master’s Degree in Economy and International Trade

  2013.09-2015.06

  (2 years)

  .
• Instituto Tecnológico de Santo Domingo, INTEC

  Master’s Degree in Corporate Finance

  2011.02-2013.04

  (2 years)

  .
• Instituto Tecnológico de Santo Domingo, INTEC

  Business Administration (INTEC) (Summa Cum Laude)

  2004.11-2009.04

  (4 years)

  .