Business Consultant

• Sep 2023 - Present

Senior Analyst

• Oct 2022 - Aug 2023

- Analysis of Business Requirements Document/High Level Specifications (HLS) - Preparation of Functional Specification Documents - Testing of gaps post-delivery of developments - Learning strategy definition - Technical and functional coaching - Active participation in proposals T24 Modules: -CUSTOMER, ACCOUNTING, ARRANGEMENT ARCHITECTURE, PAYMENT.ORDER, IFRS9 - Analysis of Business Requirements Document/High Level Specifications (HLS) - Preparation of Functional Specification Documents - Testing of gaps post-delivery of developments - Learning strategy definition - Technical and functional coaching - Active participation in proposals T24 Modules: -CUSTOMER, ACCOUNTING, ARRANGEMENT ARCHITECTURE, PAYMENT.ORDER, IFRS9

Senior Business Consultant T24

• Jan 2019 - Sep 2022

- Analysis of Business Requirements Document/High Level Specifications (HLS) - Preparation of Functional Specification Documents - Testing of gaps post-delivery of developments - Learning strategy definition - Technical and functional coaching - Active participation in proposals T24 Modules: -CUSTOMER, ACCOUNTING, ARRANGEMENT ARCHITECTURE, PAYMENT.ORDER, IFRS9 - Analysis of Business Requirements Document/High Level Specifications (HLS) - Preparation of Functional Specification Documents - Testing of gaps post-delivery of developments - Learning strategy definition - Technical and functional coaching - Active participation in proposals T24 Modules: -CUSTOMER, ACCOUNTING, ARRANGEMENT ARCHITECTURE, PAYMENT.ORDER, IFRS9

Senior Business Consultant

• Aug 2018 - Jan 2019

Generate business solutions to the requirements of the clients Build functional and business documentation related to Temenos T24 (FSD, HLS, RCP, GU, CR) Knowledge in Financial Accounting, Financial Reporting, Post Closing, AA, Teller, Collateral, Miscellneous Deals, Forex, Money Market Generate business solutions to the requirements of the clients Build functional and business documentation related to Temenos T24 (FSD, HLS, RCP, GU, CR) Knowledge in Financial Accounting, Financial Reporting, Post Closing, AA, Teller, Collateral, Miscellneous Deals, Forex, Money Market

T24 Functional Consultant

• Mar 2017 - Jul 2018

Preparation of the documents corresponding to the business requirements under the TIM methodology (BRD, HLS, FSD, RCP, User Guide, TAABS) Responsible for requirement gathering in close coordination with business users. Work in close coordination and collaboration with the business users and T24 Technical Analyst. Work closely with Technology Team to coordinate users’ requirements gathering sessions, testing, and implementation activities. Keeping good control of… Show more Preparation of the documents corresponding to the business requirements under the TIM methodology (BRD, HLS, FSD, RCP, User Guide, TAABS) Responsible for requirement gathering in close coordination with business users. Work in close coordination and collaboration with the business users and T24 Technical Analyst. Work closely with Technology Team to coordinate users’ requirements gathering sessions, testing, and implementation activities. Keeping good control of users’ requirement and ensuring that they are meeting the bank standards. Maintain good record of users’ requirements, enhancements, change requests etc. and project progress. Discuss requirements and negotiate priorities with the business users management, acting as single point of contact for business area. Skills: Solid T24 business and application modules knowledge in any of the following areas: Accounting, Treasury, Retail Banking, Banking Operations, Operations Control. Excellent understanding of T24 Core Banking modules: Financial Accounting, Financial Reporting, Data.Capture, AA.Accounts, AA Deposits, AA Lending, Funds.Transfer, FT.Commission.Type, Teller, FX, Money.Market, Securities, DFE, Provision. Methodological approach in Business Analysis / Requirements, and project management Show less Preparation of the documents corresponding to the business requirements under the TIM methodology (BRD, HLS, FSD, RCP, User Guide, TAABS) Responsible for requirement gathering in close coordination with business users. Work in close coordination and collaboration with the business users and T24 Technical Analyst. Work closely with Technology Team to coordinate users’ requirements gathering sessions, testing, and implementation activities. Keeping good control of… Show more Preparation of the documents corresponding to the business requirements under the TIM methodology (BRD, HLS, FSD, RCP, User Guide, TAABS) Responsible for requirement gathering in close coordination with business users. Work in close coordination and collaboration with the business users and T24 Technical Analyst. Work closely with Technology Team to coordinate users’ requirements gathering sessions, testing, and implementation activities. Keeping good control of users’ requirement and ensuring that they are meeting the bank standards. Maintain good record of users’ requirements, enhancements, change requests etc. and project progress. Discuss requirements and negotiate priorities with the business users management, acting as single point of contact for business area. Skills: Solid T24 business and application modules knowledge in any of the following areas: Accounting, Treasury, Retail Banking, Banking Operations, Operations Control. Excellent understanding of T24 Core Banking modules: Financial Accounting, Financial Reporting, Data.Capture, AA.Accounts, AA Deposits, AA Lending, Funds.Transfer, FT.Commission.Type, Teller, FX, Money.Market, Securities, DFE, Provision. Methodological approach in Business Analysis / Requirements, and project management Show less

Accounting Specialist - Multinational Core Banking Project

• Sep 2013 - Feb 2017

Financial Accounting: Participation in workshops of Financial Accounting and Financial Reporting: • Knowing the features and functionality of Financial Accounting to Identify the gaps Between Banesco and T24. • Interaction With T24 modules: arrangement architecture, accounts, loans, deposits, payments and transfers, direct debits, standing orders, cheque, alerts, Nostro Reconciliation. . Massive creation of GL and PL accounts via .csv file in RE.STAT.REP.LINE using… Show more Financial Accounting: Participation in workshops of Financial Accounting and Financial Reporting: • Knowing the features and functionality of Financial Accounting to Identify the gaps Between Banesco and T24. • Interaction With T24 modules: arrangement architecture, accounts, loans, deposits, payments and transfers, direct debits, standing orders, cheque, alerts, Nostro Reconciliation. . Massive creation of GL and PL accounts via .csv file in RE.STAT.REP.LINE using TSA.SERVICE Development of functional documents: BRD (Business Requirement Document) and TAABS (Temenos Automated Analysis & Build System) to close the gaps between Banesco and T24. Review and acceptance of functional documents: HLS (High Level Solution), FSD (Functional Specification Document). Participate in the definition of scripts (BSDD - Business Document Solution Desing) test data to be used, expected results, etc. Participate in the process of creating and defining the accounting, accounts, defining parameters, accounting moorings, among others. Ensure compliance with the accounting standards of the bank. Configure and generate T24's CRB, CRF and CRC reports Branch creation in Putty Ensure the records accounting of the bank's processes comply with the regulations of government agencies Partipate in Temenos Workshops: Financial Accounting, Financial Reporting, MCMB, FX, Money Market and Nostro Reconciliation Show less Financial Accounting: Participation in workshops of Financial Accounting and Financial Reporting: • Knowing the features and functionality of Financial Accounting to Identify the gaps Between Banesco and T24. • Interaction With T24 modules: arrangement architecture, accounts, loans, deposits, payments and transfers, direct debits, standing orders, cheque, alerts, Nostro Reconciliation. . Massive creation of GL and PL accounts via .csv file in RE.STAT.REP.LINE using… Show more Financial Accounting: Participation in workshops of Financial Accounting and Financial Reporting: • Knowing the features and functionality of Financial Accounting to Identify the gaps Between Banesco and T24. • Interaction With T24 modules: arrangement architecture, accounts, loans, deposits, payments and transfers, direct debits, standing orders, cheque, alerts, Nostro Reconciliation. . Massive creation of GL and PL accounts via .csv file in RE.STAT.REP.LINE using TSA.SERVICE Development of functional documents: BRD (Business Requirement Document) and TAABS (Temenos Automated Analysis & Build System) to close the gaps between Banesco and T24. Review and acceptance of functional documents: HLS (High Level Solution), FSD (Functional Specification Document). Participate in the definition of scripts (BSDD - Business Document Solution Desing) test data to be used, expected results, etc. Participate in the process of creating and defining the accounting, accounts, defining parameters, accounting moorings, among others. Ensure compliance with the accounting standards of the bank. Configure and generate T24's CRB, CRF and CRC reports Branch creation in Putty Ensure the records accounting of the bank's processes comply with the regulations of government agencies Partipate in Temenos Workshops: Financial Accounting, Financial Reporting, MCMB, FX, Money Market and Nostro Reconciliation Show less

Senior Specialist

• Nov 2009 - Jan 2013

Configuring the Balance Sheet, Income Statement, accounting products and ledger accounts in the Core Banking Software Balance the Balance Sheet, Income Statement daily and monthly Analysis of significant changes in revenue and expenditure accounts at the end of each month Advise the bank's branches in accounting terms Configuring the Balance Sheet, Income Statement, accounting products and ledger accounts in the Core Banking Software Balance the Balance Sheet, Income Statement daily and monthly Analysis of significant changes in revenue and expenditure accounts at the end of each month Advise the bank's branches in accounting terms

Intership in internal audit

• Oct 2003 - Oct 2009

Review of the financial statements of the organization Review the accounting and control systems Oversee correct implementation of the budget Take note of the annual report and any other pieces of information identified Review of the financial statements of the organization Review the accounting and control systems Oversee correct implementation of the budget Take note of the annual report and any other pieces of information identified