Resumen profesional
Datos destacados
Experiencia
Formación
Enfatiza tus habilidades clave
Idiomas
Cronología
Generic
ELISANDRO DISCUA

ELISANDRO DISCUA

Resumen profesional

Versatile and able to multi-task. With extensive experience in work environments where commitment and the ability to work as part of a team are valued. I am characterized by my dynamism, proactivity and enthusiasm. Constantly looking for further professional development.

Datos destacados

14
14
years of professional experience

Experiencia

Auditor QAP

Groupo O
Fort Worth
03.2024 - Actual
  • Perform regular audits of warehouse finished goods to verify adherence to standard operating procedures (SOPs), quality standards, and regulatory requirements.
  • Review production orders, work instructions, and product specifications to ensure accuracy and completeness.
  • Inspect incoming and outgoing inventory to verify quantities, condition, and compliance with packaging and labeling requirements.
  • Collaborate with production supervisors and warehouse staff to address audit findings and implement corrective actions as needed.
  • Document audit findings, observations, and recommendations in detailed reports, and communicate findings to management and relevant stakeholders.
  • Provide training and guidance to warehouse personnel on proper procedures, quality standards, and regulatory compliance.
  • Participate in cross-functional teams and continuous improvement initiatives to enhance operational efficiency and reduce costs.
  • Foster a culture of accountability, integrity, and excellence within the warehouse production team.

SECURITY ADMINISTRATIVE SUB-MANAGEMENT

BANCO DEL PAIS
01.2014 - 01.2022
  • Establish policies for the administration of physical and operational security
  • Ensure compliance with all processes, propose new policies to strengthen security
  • Analysis of service contracts
  • Elaboration of annual budgets, projecting a reduction in expenses and investment according to the analysis made

COMPLIANCE MANAGER

BANCO DEL PAIS
01.2010 - 01.2014
  • Management, supervision and planning of the tasks executed by the staff in order to fulfill the norms and policies established in the Money Laundering and Terrorism Financing Control Law
  • Elaborate the area's budgets and ensure their correct execution
  • Prepare reports for the Compliance Committee
  • Programming and administration of the ACRM system for money laundering risk management

COMPLIANCE OFFICER

BANCO DEL PAIS
01.2008 - 01.2014
  • Regularly supervise and monitor the accounts of new and regular customers with high averages
  • Sending to the National Banking and Insurance Commission (CNBS) the report and transaction registration forms, this in order to report on movements and comply with the laws
  • Supervise client files and document the analysis of passive and active accounts

Formación

FINANCE MASTER -

Universidad Tecnologia de Centroamerica
01.2010 - 1 2014

BACHELOR IN BUSINESS ADMIN. - undefined

Centro Universitario Regional del Norte
01.1999 - 1 2005

Enfatiza tus habilidades clave

  • Leadership
  • Fast and efficient learning
  • Risk analysis & risk management
  • Technological skills
  • Organizational skills
  • Task planning
  • Knowledge of ACRM, ICBS, AS400, RMS & QAP systems

Idiomas

Español
Idioma nativo
English
Principiante
A1
Spanish
Experto
C2

Cronología

Auditor QAP

Groupo O
03.2024 - Actual

SECURITY ADMINISTRATIVE SUB-MANAGEMENT

BANCO DEL PAIS
01.2014 - 01.2022

COMPLIANCE MANAGER

BANCO DEL PAIS
01.2010 - 01.2014

FINANCE MASTER -

Universidad Tecnologia de Centroamerica
01.2010 - 1 2014

COMPLIANCE OFFICER

BANCO DEL PAIS
01.2008 - 01.2014

BACHELOR IN BUSINESS ADMIN. - undefined

Centro Universitario Regional del Norte
01.1999 - 1 2005

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ELISANDRO DISCUA