Nicolle Castro Aparicio
Practicante profesional de Finanzas y Tesoreria at Agrobanco- Claim this Profile
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Bio
Leonela Nava
Nicolle is a really hard worker and a motivated person to work with. She is not afraid of challenges and is driven to achieve the department's goals. She has the skill to manage different workflows and a high range of activities. During her time in ALGI, Nicolle's support was key in keeping the Internal Compliance department running and organized. Happy to have been able to work with Nicolle.
Leonela Nava
Nicolle is a really hard worker and a motivated person to work with. She is not afraid of challenges and is driven to achieve the department's goals. She has the skill to manage different workflows and a high range of activities. During her time in ALGI, Nicolle's support was key in keeping the Internal Compliance department running and organized. Happy to have been able to work with Nicolle.
Leonela Nava
Nicolle is a really hard worker and a motivated person to work with. She is not afraid of challenges and is driven to achieve the department's goals. She has the skill to manage different workflows and a high range of activities. During her time in ALGI, Nicolle's support was key in keeping the Internal Compliance department running and organized. Happy to have been able to work with Nicolle.
Leonela Nava
Nicolle is a really hard worker and a motivated person to work with. She is not afraid of challenges and is driven to achieve the department's goals. She has the skill to manage different workflows and a high range of activities. During her time in ALGI, Nicolle's support was key in keeping the Internal Compliance department running and organized. Happy to have been able to work with Nicolle.
Credentials
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Formación de Auditor Interno Sistemas Integrados de Gestión ISO 9001:2015, ISO 14001:2015 E ISO 45001:2018
TÜV Rheinland-Schulen GeraAug, 2021- Nov, 2024 -
Certificado de Microsoft Power BI Server
Datux PerúJul, 2021- Nov, 2024 -
Certificado de Microsoft SQL Server
Datux PerúJun, 2021- Nov, 2024 -
Interpretación de las Normas ISO 9001:2015, ISO 14001:2015 E ISO 45001:2018
TÜV Rheinland-Schulen GeraMar, 2021- Nov, 2024 -
Business Excel Specialist
National University of EngineeringDec, 2020- Nov, 2024 -
Introduction to Programming Using Python
Universidad de LimaApr, 2023- Nov, 2024
Experience
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Agrobanco
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Peru
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Financial Services
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100 - 200 Employee
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Practicante profesional de Finanzas y Tesoreria
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Sep 2023 - Present
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Financial Assistant
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Dec 2022 - Apr 2023
Cash Management and Daily Cash Reconciliation Verification and Validation of Payments Reversals and refunds of transactions Domain of Financial Transactions Software (Quickbooks) Inventory Control Cash Management and Daily Cash Reconciliation Verification and Validation of Payments Reversals and refunds of transactions Domain of Financial Transactions Software (Quickbooks) Inventory Control
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ALGI
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United States
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Transportation, Logistics, Supply Chain and Storage
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1 - 100 Employee
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Compliance Intern
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Oct 2021 - Dec 2022
Análisis de procesos para identificación de áreas de mejora e implementación de acciones correctivas Control de documentos y registros Mantenimiento del Sistema de Gestión de Calidad y Cumplimiento Interno Seguimiento y aplicación del programa a monitoreo interno y ético Seguimiento en la gestión de quejas internas y externas Acompañamiento a reuniones de gestión de área Análisis de indicadores corporativos Realización de auditorias internas Desarrollo de presentaciones de indicadores corporativos Revisión anual de Risk Assessment de la empresa. Show less
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Education
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2018 - 2023
Universidad de Lima
Bachelor's degree, Industrial Engineering -
2013 - 2016
Instituto Cultural Peruano Norteamericano
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