EDGAR RAMIREZ PANIAGUA
Houston
Summary
Results-driven Financial Analyst with a proven track record at CACI International, specializing in financial modeling and process improvement. Expert in automating workflows using VBA and enhancing reporting systems. Adept at delivering strategic insights and fostering collaboration across departments to drive profitability and operational efficiency. Strong analytical skills complemented by effective communication abilities.
Overview
9
9
years of professional experience
Work History
Financial Analyst
CACI International
Houston
10.2022 - Current
- Streamlined executive reporting for weekly, monthly, and quarterly performance reviews.
- Led financial planning, forecasting, and budgeting across multiple projects.
- Developed and maintained automated workflows to enhance financial systems and KPI reporting using VBA in Excel.
- Delivered actionable insights to senior leadership for informed decision-making.
- Engineered system for automatic data extraction and report generation, continuously updated to meet departmental needs, drastically minimizing time required for report creation and analysis.
Financial Analyst / Operations Manager
Impresiones Laser del Valle de Zamora
Mexico
12.2016 - 09.2022
- Analyzed financial and operational trends to provide accurate forecasts for revenue, profitability, and expenses.
- Prepared and presented quarterly earnings decks and monthly investor reports for executive leadership.
- Reviewed financial statements while redesigning operational workflows to enhance productivity and profit margins.
- Led implementation of a custom ERP system by coordinating with cross-functional department heads for seamless adoption.
AML Compliance Analyst
TransNetwork
Houston
02.2019 - 12.2019
- Developed a system to automatically extract data and create reports as needed updating it constantly to satisfy any needs in the department, reducing significantly the time it required to create report or do analysis.
- Conducted customer data mining and identify patterns of suspicious activity related to money laundering, terrorist financing or other related financial crimes.
- Conducted AML compliance due diligence reviews on consumer and commercial clients
- I was responsible for completing a variety of initial and recurring due diligence reviews
- Reviewed and analyzed transactional activity and document ongoing monitoring.
- Assisted in the preparation of written communications, reports and PowerPoint presentations.
- Assisted in the preparation of appropriate management reports summarizing findings and recommendations.
- Perform enhanced due diligence on high risk customers
- Maintained company’s KYC/KYP program in-tact and up-to-date
- Performed investigative research on partners and customer
Education
Bachelor’s Degree - Finance & Business Administration
Universidad Panamericana
Guadalajara, Jalisco01-2018
Project Management Certification -
ITESO
Guadalajara, Jalisco12-2017
Skills
- Power BI
- Microsoft Access
- ERP systems
- Financial modeling and forecasting
- Budgeting and project management
- Business analysis and process improvement
- Advanced Excel and pivot tables
- Visual Basic programming
- Manufacturing experience
Languages
English, Fluent
Personal Information
Title: Financial Analyst | Project Manager
Timeline
Financial Analyst
CACI International
10.2022 - Current
AML Compliance Analyst
TransNetwork
02.2019 - 12.2019
Financial Analyst / Operations Manager
Impresiones Laser del Valle de Zamora
12.2016 - 09.2022
Bachelor’s Degree - Finance & Business Administration
Universidad Panamericana
Project Management Certification -
ITESO