EDUCATION
Bachelor of Business Administration, Finance and International Business.
Universidad Nacional de Panamá, Panamá (2014 – Present)
- (Bachelor’s final project).
Diploma in Banking and Insurance Management.
Aden International Business School, Panamá (Present)
- Direction and Management of financial business.
- Risk Management in changing environments.
- Technological transformation of business models financial.
- Capital Markets and Investment Banking.
EXPERIENCE
International Senior Banking Relationship Officer.
Credicorp bank, S.A, Panamá, Panamá (Nov 2019 – Nov 2021)
- Provide a high quality service to customers and promotion of bank products,complying with the standards, procedures and policies.
- Portfolio management of foreign clients, high profile investors, offshore
holding companies and operating companies.
- Bank account specialist.
- Provide answers to the correspondents bank related to the transactions
made by the clients of the portfolio.
- Supervise administrative operations and openings of offshore accounts.
- Management of corporate negotiations for the acquisition of new clients and increase of the portfolio.
- Portfolio management of high client profile and investors whose
transactional management is greater than US$200,000.00
- Approval of requests to open accounts according to risk profile (High,
Medium, Low).
- Supervise and manage administrative tasks of the assigned collaborator
based on work strategies, to ensure compliance of policies and procedures.
- Preparation of management report on the growth of the portfolio.
- Presentation of cases to the Board of Directors about client that pass the
transactional profile.
Branch Relationship Officer
Banesco, S.A., Panamá (Feb 2014 – Oct 2019)
- Provide customer service in branches.
- Portfolio management of local consumer customers.
- Management of opening checking and savings accounts for individuals andlocal companies.
- Analysis and presentation to the credit department of personal loans, car
loans, Mortgages.
- Opening of fixed-term deposits.
- Credit card and Insurance sales.
- Preparation of bank reference letters.
- Pledge loans with guarantee in savings account and fix term deposits.
- Opening Children’s Savings Account.
Bank Relationship Officer
Citibank, Panamá (Jan 2010 – Jan 2014)
- Management and growth of local banking portfolio.
- Customer service in branches.
- Presentation and opening of accounts for individuals and local companies.
- Analysis and presentation to the credit department of car loans, personal
loans and Mortgage.
SKILLS
- Fluent in English
- Native Spanish
QUALITIES
- Leadership and teamwork.
- Innovative
- Creativity and Responsibility