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bogotá, colombia
It's currently 10:05 PM here
Joined November 25, 2022
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Germán G.
@Garzongerm
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bogotá, colombia
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Data Management, Data Mining
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Experience
TMO TSA Citiholdings (Transition Manager Officer)
Jul 2018 - Sep 2020 (2 years, 2 months)
Monitoring of CAPs of Citiholdings, reporting. Management and control of expenses and income, and accounts receivable from Scotiabank Colpatria, for the collection of services of the transition agreement for concepts of separation and migration. Pending legal proceedings between Holdings and SBC.
- Successful completion of the entire migration process between the two banks.
Assistant Vice President Risk COE
Aug 2011 - Jun 2018 (6 years, 10 months)
Consolidate, design, and execute the database structure of the information of Central America. Development and assembly of the acquisition MIS for Central America, generate and report the required regulatory reports of the area. Manage the processes of Portfolio, Loss Projection for Central America and consolidation of information for LATAM. Support in the validation and reporting of information for CCAR of Central America and LATAM.
CONTROL RISK MANAGER
Sep 2008 - Jul 2011 (2 years, 10 months)
Control of critical processes in Risk Management in massive offering processes, casual overdrafts, control in managing debt burden policies and risk areas, control in risk limits, portfolio classification. Backup BUCO processes and support for the development of Basel II.
- Development of a tool for the management and administration of risk mitigation tools, gaining efficiency, time, and resources.
Education
System Ingeniering
(4 years)
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