Carlos Villa
Resumen profesional
A versatile and multi-disciplinary profesional. I solid background in Costumer Service, Accounting, Finance and Compliance.
Datos destacados
15
15
years of professional experience
Experiencia
AML and Polices analyst.
CitiBanamex
CDMX
2021.11 - 2025.01
- Analyze changes in internal policies and assess their impact on credit portfolios.
- Escalate concerns and issues related to Policies and Risks, and propose risk mitigation actions.
- Monitor and manage requirements and audits, ensuring timely responses and corrective actions.
- Administer Risk Management and Policy systems, maintaining data accuracy and operational consistency.
- Prepare weekly, monthly, and quarterly reports and presentations related to Risk and Policy Management.
- Properly assess risk and apply sound judgment in decision-making processes.
- Analyze accounts and raise any potential red flags if deviations or unexpected behaviors are identified.
Invoice Analyst
Grupo Imagen
Mexico City
2018.01 - 2021.10
- Verified and monitored Regulatory and Corporate Compliance with applicable laws and internal policies.
- Conducted financial audits and assessments.
- Prepared and presented regulatory analysis reports, risk models,
- Documented cases, monitoring activities, and vulnerable transactions to strengthen control processes.
- Oversaw project management, follow-up, and evaluation to ensure timely and effective completion.
- Delivered training sessions on Regulatory Compliance, Data Protection, Due Diligence, Ethics and Integrity, Gender Perspective, and Inclusion.
- Supported the development and implementation of corporate policies, procedures, and internal regulations.
Income Analyst
Farmacias San Pablo
2016.07 - 2017.12
- Analysis of revenues derived from electronic payment methods and cash transactions.
- Reconciliation and settlement of income records.
- Preparation of reports on variances, shortages, and surpluses.
- Training of administrative staff in the preparation of financial reports.
Customer Service
Huawei
Mexico City
2015.10 - 2016.06
- Customer services (technical) for costumers of Huawei.
- Inbound / Outbound calls, chats, email & facebook attendance.
- Quality assurance metrics
Accounting & data base analyst
Huesca Rubio Consultores SC
Mexico City
2010.02 - 2015.02
- Managed general accounting operations, including journal entries, reconciliations, and month-end closings, accoutns payable and receivable, payroll processing.
- Prepared and filed federal and local tax returns, ensuring full compliance with regulations.
- Conducted bank reconciliations and verified accuracy of daily transactions.
- Analyzed financial statements to identify variances and support decision-making.
- Assisted in audit preparation, maintaining organized documentation and supporting schedules.
- Collaborated with cross-functional teams to implement more efficient accounting controls.
- Assets and inventory management.
Formación
Economist - Economics degree
Universidad Nacional Autónoma de México
Mexico CityAccounting certificate
Escuela Nacional Preparatoria #9
Mexico CityEnfatiza tus habilidades clave
- Analytical and problem-solving
- Focus person
- Interpersonal
- Attention to detail
- Multitasking
- Risk assessment
Software
- Microsoft Office (excel & word)
- SAP (Accounting)
- COI ( invoice processing)
LANGUAGES
Spanish
Portugues
English
Cronología
AML and Polices analyst.
CitiBanamex
2021.11 - 2025.01
Invoice Analyst
Grupo Imagen
2018.01 - 2021.10
Income Analyst
Farmacias San Pablo
2016.07 - 2017.12
Customer Service
Huawei
2015.10 - 2016.06
Accounting & data base analyst
Huesca Rubio Consultores SC
2010.02 - 2015.02
Economist - Economics degree
Universidad Nacional Autónoma de México
Accounting certificate
Escuela Nacional Preparatoria #9