Account Assistant

• Nov 2020 - Present

Business Services Administrative Assistant

• Jun 2019 - Nov 2020

Enterprise Risk Manager

• Jun 2016 - May 2017

Plan, design, develop, direct, implement, control, monitor and communicate the Enterprise Risk Management Framework in the institution, based on international practices and national regulationsSupervise the development, implementation and calibration of methodologies and financial models to assess credit risk, market risk, liquidity risk and operational riskPrepare and present executive reports to the Risk Committee and Board of Directors/Senior Management regarding risk assessments in order to alert and notify about critical trends in the institution performance and considering risk appetitePrepare reports to auditors and government regulators regarding the institution risk management performanceDesign, develop and implement policies, systems, procedures and limits throughout the institution, Recruiting, couching, mentoring and managing staff Show less

Technological and Operational Risk Coordinator

• Sep 2014 - Jun 2016

Participate and contribute to the design, development and implementation of procedures, policies, models methodologies for the identification, assessment, measurement, monitoring and mitigation of operational risks, reputational, legal and technology inherent in each of the products, administrative units and , processes and platforms of the Institution, in accordance with the guidelines set by the Board, the Risk Committee. Change Advisory Board. Permanent member. .Member of Operational Risk Sub Committee in the Banking Association of Venezuela.Participation in the operational risks workshops at SUICHE 7B Corporation.Generation of Operational and technological risk matrices for critical processes identified in the Bank's BIA.Participation in the project Business Continuity and Contingency for Bancamiga.Responsible for initial training on risk culture to new employees for the organization. Show less

Technology Risk Specialist

• May 2014 - Aug 2014

Identify and evaluate the risks of all bank´s technology projects in order to mitigate them. Evaluation of the projects developed by the Bank. Generation of risk matrices to be delivered to the different project teams of the institution. Participation in working groups to discuss the risks associated with the projects and their mitigation. Evaluation and control of the risks of technological projects. Identify and evaluate the risks of all bank´s technology projects in order to mitigate them. Evaluation of the projects developed by the Bank. Generation of risk matrices to be delivered to the different project teams of the institution. Participation in working groups to discuss the risks associated with the projects and their mitigation. Evaluation and control of the risks of technological projects.

Senior System Auditor

• Jun 2011 - Apr 2014

Responsible for the control and assure of Information Technologu Generals Controls for the Bank to ensure that all security risks are reduced according to the current government´s laws and regulations Responsible for the control and assure of Information Technologu Generals Controls for the Bank to ensure that all security risks are reduced according to the current government´s laws and regulations

Operations Coordinator/ IT Security Consultant

• Mar 2007 - Jun 2011

Operations Coordinator (From 03-2007 to 10-2010) Responsible for administration of the network firm and all branches. Windows 2000, 2003 Servers administration. Novell Netware 5.1 Servers administration. Charge of the data backup with Ca Brighstor tool Checkpoint VPN Client Installation Honeywell Enterprise Building Integrator Administration Personal interaction with the support of suppliers. Windows 7 installation and configuration Associate in the Security and Technology area of the Advisory service line (from 10-2010 to present) Review and verify the information analysis and records of assigned projects to contribute to its development, following the rules and practices in the area of specialization and guidelines established by the Firm. Staff for the Capacity Planning project for 100% Bank, Universal Bank General controls assessments of Information Technology for Proyectos Conexus, C.A General controls assessments of Information Technology for Corporacion Triple S, San Juan, Puerto Rico Validation tests for loan management in Popular Mortgage, San Juan, Puerto Rico. Show less

Network Support Specialist

• Feb 2006 - Mar 2007

Participate in the development and implementation of solutions for different clients. Participation in the project implementation Novell solutions in the Banco del Tesoro. Responsible for installation, configuration and administration of Novell Zenworks 7, policy creation and management and distribution applications for both Windows XP stations (Desktop Management) as well as Linux workstations (Linux Management) Novell Iprint 2 administration. Novell eDirectory 8 administration Novell Identity Manager administration. Ca ITM 8 Installation and configuration. Netware Migration Small Business Server 6.6 and redesign of directory for the Caracas Stock Exchange Show less

Outsourcing Consultant

• Jun 1999 - Feb 2006

Responsible for the design, development and implementation of solutions to meet business needs of customers. Participation in work of Pre-Sale and Sell Projects and Products Regional Coordinator for the project to migrate to Lotus Notes 6.5.1 at the headquarters of Colgate Palmolive Bolivia and Venezuela. Windows Server 2003 Installation and configuration Migrating Lotus Domino servers to version 6.5.1 at Colgate Palmolive Venezuela. TIVOLI 4.1 Administration. Outsourcing for Colgate Palmolive Venezuela as network administration with Novell Netware 5.1 Servers and Windows 2003 Servers, Deploying ZENworks 3.2 (policies desktops, remote control, application launcher), Lotus Notes Technical Project Leader Update Servers on Netware 6 and Novell Cluster Services on the Central Bank of Venezuela. Installing and Configuring Services on Novell Cluster Services (Zenworks, NDPS, DNS / DHCP, Border Manager, Groupwise). Outsourcing to the Central Bank of Venezuela in the area of administration, maintenance and support in a mixed environment of NetWare 5 servers and workstations NT Workstation Participation in the Migration to Hitachi SAN disk system on Netware 5 servers project to the Central Bank of Venezuela. Participation in the Platform Migration Project in Venezuela Central Bank. Implementation and configuration of Zenworsk in Central Bank of Venezuela Outsourcing for BANESCO like Netware 5 administrator Installation and Deployment of Netware 5, 5.1 and 6 servers. Network Management Netware 5, 5.1 and 6 Project Participation Migration and Upgrade of Applications for Electricidad de Caracas Show less