Financial Controller – Operations and Technology Division @ Banco de Chile
Financial Analyst - Citigroup @ Citi
Banking Financial Controller: Master in Finance, Commercial Engineering and Accountant Auditor professional, by around fifteen years in experience performing financial functions in global banks, developing planning and forecasting activities, as well as proactive and insightful business analysis, sound external audit background and strong interpersonal skills. Proficiency in financial planning and risk management with reporting to appropriate corporate
Banking Financial Controller: Master in Finance, Commercial Engineering and Accountant Auditor professional, by around fifteen years in experience performing financial functions in global banks, developing planning and forecasting activities, as well as proactive and insightful business analysis, sound external audit background and strong interpersonal skills. Proficiency in financial planning and risk management with reporting to appropriate corporate levels. Developed talent to rapidly understand and performance under complex and changing environments. Outstanding multitasking and organizational abilities. High value added in recommendations and process reengineering.
Head of Risk Strategy @ • In charge of Risk Strategy, Risk Analytics, Operational Risk and Risk Reporting and MI.
• Control over Risk Division’s information reported to the Board of Directors, Bank Regulator SBIF, Central Bank, Banking Association, National Institute of Statistics.
• Preparation of relevant reports relating to the risk management.
• Loan portfolio and credit risk provisions calculation as UKGaap as LocalGaap.
• Serve as key contact point for many requests made by headquarter in London, with regional offices in Mexico and Argentina.
• Responsible for developing risk models in the country.
• Developing and coordinating the stress testing exercises.
• Performing planning exercises, strategic planning, and management control of the risk appetite defined as part of Bank's Strategy
• Supporting Operational Risk and Internal Control activities at HSBC From November 2009 to Present (6 years) Financial Controller – Operations and Technology Division @ High level of communication line, Direct Report to Operations &Technology Division and Vice-president of IT Andean Sub region Head at Citi.
Complex and crossing point of reporting structure, Matrix report to the Corporate CFO with its Business Planning Heads for Retail, Corporate and Consumer Finance. Technology Head for Regional Latam, Operations & Technology Head Regional Latam and Consumer Finance International Regional office.
Analyze, expose and provide courses of action related to financial issues, providing financial results and identifying risks and opportunities to local SCOO (Senior Country Operations Officer).
Harmonize and interface financial subjects between Global Financials Offices in New York and Regional Financial Offices in Latin America and Countries - Chile, Peru, Bolivia and Ecuador-
Performing financial and planning functions and controlling an annual budget of US$240 Million.
Direct and Manage a team of 5 people (4 are financial analysts and 1 Admin assistant).
Technology, advanced computer skills for MS Office (Excel, Power Point; Access); EViews (Statistic software), Essbase Hyperion (Olap Cube Software), Smartwin (Planning software); Lotus Notes (Audit Software); ERP Oracle (Admin software for Procurement; Assets Fixed; Expense report; Contract, etc). Leading technology projects in order to arrange in better way the financial information and its sources and utilization.
Projects involved with significant impact:
o Synergy impact evaluation for merger process been part of Mckinsey Committee.
o Modeling ABC Cost (Activity Base Costing) for Technology organization.
o Strategic plan 2005-2007 to achieve expenses reduction.
o Release “IT Letter” in monthly basis.
o Modeling expense cost allocation across lines of businesses and products.
o Cluster Chile-Ecuador tactical analysis, to define strategic operations.
o Coordinating Regional alignment, in order to uniform methodology of booking and financial review across Latin-American countries. From April 2003 to October 2009 (6 years 7 months) CitibankFinancial Analyst - Citigroup @ Develop improvement activities on accounting control process and reporting of financial information. I took advantage of my analyst position to achieve senior role as financial controller for TI and consequently direct report to Technology Head. From June 2000 to March 2003 (2 years 10 months) SemiSenior @ Planning and executing external audits over client’s financial statements under local and international accounting policy, validating reasonability in its financial status, Balance sheet, Income Statement, Cash Flow, and notes. Other related activities were developed as such; taxes duty review, account analysis and due diligence. All the above was reported to the owners of Chilean and international companies according to international regulations.
Due to my senior position I worked as lead reviewer of ad-hoc teams to independently assess the effectiveness of controls and determine the potential impact of any control failure detected, evaluating the corrective actions required; Identification of risks to appropriate corporate levels, maintenance of a sound monitoring program to identify emerging industry issues and assess their implications for the corporation.
As summary, three years of intensive experiences auditing different industries throughout Chile. High level of expertise in banking, Pension funds, Telecommunications, Insurance, Pharmaceutical, Retail, Mining and Advertising Agencies, etc. Finally, strong and intensive corporate training marked the rule. From August 1997 to May 2000 (2 years 10 months)
Master in Finance, Business Administration and Management, General @ Universidad de Chile From 2007 to 2009 Jose Alex Lillo Irribarra is skilled in: CFOs, Banking, Risk Management, Forecasting, Business Analysis, Project Planning, Finance, Corporate Finance, Credit Risk, Financial Risk, Financial Analysis, Financial Modeling, Investment Banking, Credit, Portfolio Management, Análisis, Análisis financiero, Banca, Banca de inversión, Créditos, Elaboración de modelos..., Finanzas, Finanzas corporativas, Gestión de riesgos, Gestión de cartera de..., Pronósticos, Riesgo financiero, Riesgo de crédito
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