Jorge Abraham Lopez Escobar
Senior Credit Analyst at Vimifos Capital- Claim this Profile
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Español Native or bilingual proficiency
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Inglés Professional working proficiency
Topline Score
Bio
Credentials
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Figura #3: Asesor de Estrategias de Inversión
Asociación Mexicana de Intermediarios Bursátil AMIBSep, 2011- Oct, 2024
Experience
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Vimifos Capital
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Financial Services
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1 - 100 Employee
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Senior Credit Analyst
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Jun 2017 - Present
1. Integration of the credit file.2. Evaluate the granting of credit and investment projects.3. Projection of cash flows.4. Analyze the level of risk and determine if the loan will be granted.5. Analysis of technical opinion on shrimps farming, fish farming and pig farming.6. Credit bureau.7. Present credit committe8. Prevention of money laundering.9. Knowledge of FIRA operating mechanics.10. Finding management of resources.11. Visit and verification of the clients investments12. Placements reports and board meeting presentations. Show less
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Account Receivable Analyst
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Oct 2013 - Jun 2017
1. Billing 3.32. Identify and apply payments.3. Customer portfolio management.4. Portfolio recovery.5. Knowledge of pawning operations and General Deposit Warehouses6. Daily and month-end closings.7. Prepare the statement of current and on demand credit accounts. 8. Customer service.
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Accounts Receivable
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Feb 2013 - Oct 2013
Receive from the logistics area the total or partial rejected orders and data entry. Billing, credit notes and charge according to the credit policy Receive and deliver the collection relationship of sales agents for each day by route Identify, apply and capture payments for the daily closing in Oracle system. Customer service, portfolio management, telephone collection. Analyze the profile of prospective customers to authorize lines and credit limits and provide commercial references of customers to other suppliers. Improving the control of invoices delivered, cancellations and returns, to know the cause of this situation and to solve it, decreasing the index. Show less
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Nestlé
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Switzerland
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Food and Beverage Services
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700 & Above Employee
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Administrative Credit and Billing
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Feb 2012 - Feb 2013
Receive sales orders, billing, credit notes, charges, cancellations, returns Release merchandise orders according to the credit policy. Customer service, and check stock quote. Prepare bank deposits, identify, apply, capture payments, recording cash, checks and transactions. Month-end closing and perform account reconciliations. Portfolio management and follow-up for recovery. The improvement of the delivery route to follow up it's timely delivery of up to 95% and reduce the customer waiting time. Show less
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Nielsen
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United States
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IT Services and IT Consulting
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1 - 100 Employee
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Retail Operator and Auditor
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Oct 2005 - Feb 2012
Analyze, process and correct 100% of the audit information Determine the monthly work plan Supervision of 4 auditors Follow up on verifications issued regarding the existence of any product or brand Explain goals to the group in charge and collaborate on achievement. Training of new field audit staff. Month-end closing Field auditor's work for market research by auditing inventories in convenience stores, supermarkets, pharmacies, liquor stores and traditional stores. Capture system purchases to determine the sale of the various brands in the sample. Identify price fluctuations and square the closure for each store. Review missing inventories, promotions of each brand and develop consumer censuses and customer service. Show less
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Education
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2016 - 2017
Universidad Tecmilenio
Maestría, Finanzas -
2008 - 2011
Universidad de Guadalajara
Licenciatura, Administración financiera
Community
