Juan Carlos C.

 Experienced executive with extensive internal and external audit knowledge and skills in financial, compliance, and operational areas within the banking field.  Proven leader with the ability to be a detailed oriented individual with the capacity to view and approach processes from a broad perspective, as they would pertain to an organization’s strategic position.  Providing analysis and advice on risk-measurement issues to company policy makers.  Preparing reports for senior managers, diverse high level audiences and also clients.  Highlighting factors that may affect the companies’ ability to meet its financial obligations.  Preparing financial charts and tables for analysis and presentations.  Analyzing proposed projects and their impact on different areas.  Modeling and forecasting of domestic and international economic indicators.  Highlighting to senior managers the implications of financial projects and strategies.  Managed all aspects of financial statement audits, compliance and internal control reviews.  Coached, motivated and developed staff, provided timely performance evaluations and effective training.  Reviewed and directed the work of staff, planned engagements and worked with the staff to refine their skills. Conducted conferences with senior management relaying the findings of the audit.  Basel II, Basel III and Solvency II, Microsoft Excel, Microsoft Acces, Visual Basic, SPSS, R., ACLS, COSO ERM, IFRS, COBIT, Financial Analysis, Financial Reporting, Financial Modeling, Strategic Planning, Strategic Financial Planning, Corporate Finance, ISA, Sarbanes-Oxley Act, Asset Valuation, Econometrics, Motivation, organization and leadership.