Estrella Ausín Díaz De SAndi
Mexico City
Summary
I have more than 5 years of experience in the financial sector. I consider myself a professional capable of performing tasks and activities under pressure; focused on achieving and exceeding the objectives and goals of the institution, always taking in consideration the company's regulations.
Overview
7
7
years of professional experience
1
1
Certification
Work History
Transaction Management
Citibanamex
02.2023 - Current
- Responsible for supporting multiple aspects of the lending lifecycle.
- Loan closing and servicing coordination, facilitating complex client onboarding, data management and quality control.
- Partner with each of the originating and coverage business lines, credit risk, operations, legal, etc.
- Ensure that quality of data, controls and processes performed meet internal policies and regulatory requirements.
- Responsible of operational oversight of the closing and servicing of all loan transactions of the business division.
Administrative Supervisor
Banco Monex S.A.
01.2019 - 01.2023
- Received and reviewed documentation in order to complete the credit files for analysis and presentation to the Credit Committee.
- Provide support and resolve doubts to business line about the credit risk process.
- Integrate the credit files on the system.
- Turn the credit files to the Credit Administration area for digitization and custody.
- Daily update of the credit pipeline.
- Give follow up on the registration of approved lines.
Senior Analyst- Credit Administration
Banco Monex S.A.
04.2016 - 01.2019
- Review of bilateral and syndicated credit agreements.
- Ensure that controls and processes performed meet internal policies and regulatory requirements.
- Work with lines of business and transaction areas to ensure the disbursements of credits released on proper timing.
- Prior to the disbursement ensure that the conditions established on the credit agreement were complied.
Education
Bachelor of Arts - Hospitality Administration And Management
Glion Institute of Higher Education
Bulle, Switzerland06.2012
Skills
- Coordination of Administrative Activities
- Time Management
- Loan Approval
- Problem-Solving Skills
- Operation and Control
- Organizational Skills
Certification
- Advanced excel (FINDES 2017)
- Accounting for non-accountants (FINDES 2019)
- Derivatives, Rates and Shares (Advantrade 2021)
Languages
English
Full Professional
Spanish
Native or Bilingual
Timeline
Transaction Management
Citibanamex
02.2023 - Current
Administrative Supervisor
Banco Monex S.A.
01.2019 - 01.2023
Senior Analyst- Credit Administration
Banco Monex S.A.
04.2016 - 01.2019
Bachelor of Arts - Hospitality Administration And Management
Glion Institute of Higher Education
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