Cristina Pérez Braveso

Directora de Seguimiento de Riesgo de Crédito at ARQUIA BANCA
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Contact Information
us****@****om
(386) 825-5501
Location
Barcelona, Catalonia, Spain, ES
Languages
  • Español Native or bilingual proficiency
  • Catalán Native or bilingual proficiency
  • Inglés Professional working proficiency
  • Francés Elementary proficiency

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Experience

    • Spain
    • Banking
    • 100 - 200 Employee
    • Directora de Seguimiento de Riesgo de Crédito
      • Jun 2022 - Present

    • Professional Services
    • 700 & Above Employee
    • Experienced Senior Auditor
      • Jul 2020 - Jun 2022

      Senior Associate in Financial Statements Audit for Banking companies. The tasks I mainly do are:- Audit procedures under Spanish accounting regulations and international IFRS requirements. Review of financial statements of banking sector.- Building a healthy working relationship with the client by acting as key liaison for them.- Ability to work on own initiative, autonomously with minimal direction and as a part of a team.- Results-driven focus with analytical capability.

    • Senior Associate Auditor
      • Jul 2019 - Jun 2020

      Double job promotion, from Audit Associate II to Senior Audit Associate II.

    • Assurance Associate II
      • Jul 2018 - Jun 2019

    • Assurance Associate I
      • Jul 2017 - Jun 2018

    • Ireland
    • Business Consulting and Services
    • 700 & Above Employee
    • Data Analytics
      • Feb 2017 - Jun 2017

      - Transformation / data loading (SQL & R) - Development of statistical / mathematical models (R) - Preparation of material for meetings with client (PowerPoint) - Development of dashboards for data visualization (Tableau, Spotfire) - Transformation / data loading (SQL & R) - Development of statistical / mathematical models (R) - Preparation of material for meetings with client (PowerPoint) - Development of dashboards for data visualization (Tableau, Spotfire)

    • Professional Services
    • 700 & Above Employee
    • Audit Internship
      • Jan 2016 - Jan 2017

      - Audit procedures under Spanish accounting regulations and international IFRS regulations for Insurance companies. - Control of compliance with the regulatory accounting regulations of the insurance sector: PCEA and ROSSP. - Audit procedures under Spanish accounting regulations and international IFRS regulations for Insurance companies. - Control of compliance with the regulatory accounting regulations of the insurance sector: PCEA and ROSSP.

    • Portugal
    • Retail
    • 700 & Above Employee
    • Saleswoman
      • Aug 2015 - Oct 2015

    • Spain
    • Retail Apparel and Fashion
    • 700 & Above Employee
    • Saleswoman
      • May 2015 - Jul 2015

Education

  • UPF Barcelona School of Management
    Master in Financial Management and Business Auditing, Auditoría
    2018 - 2019
  • UPF Barcelona School of Management
    Postgraduate Course in Accounting and Auditing
    2017 - 2017
  • Universitat Autònoma de Barcelona
    Degree in Business Management and Administration
    2013 - 2017
  • Universitat Politècnica de Catalunya
    Degree in Mathematics
    2012 - 2013

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