Summary
Overview
Work History
Education
Skills
Timeline
Generic

Jessica Molina

Operational Risk Sr Analyst
Heredia

Summary

I consider myself a responsible, proactive, honest, well organized and professional person, willing to work in a competitive environment and with the ability to work under pressure in a team. Ability to work independently, strong problem solving, and excellent communication skills. I’m client and detail oriented. I have worked for different companies, which had given me good experiences and the opportunity to grow up as a professional.

Overview

16
16
years of professional experience
4
4
years of post-secondary education
2
2
Languages

Work History

Operational Risk Sr Analyst (C12)

CITIBANK COSTA RICA SERVICE
Heredia
06.2021 - Current
  • Quality Assurance for Treasury reports (RLAP, TLST, FR2052a, Consolidated)
  • Record Management owner for QA
  • MCA Champion for Monthly and Quarterly deliverables
  • Process review with Treasury LATAM

Finance Reporting Analyst (C11-C12)

CITIBANK, RICA
Heredia
03.2017 - 06.2021
  • Migration processes for Branded Cards Business
  • Owner and lead migration process for Global Consumer Services business
  • Analysis of accounts and balance control according to the nature of each account and provide variance explanations
  • Supervisor for specific tasks performed by other members of the team Monthly reports required by Controllers with analysis included
  • In charge of Record Management Inventory of Branded Cards and Franchise controllers
  • In charge of metrics reporting for Monthly packages delivered and calls held by Branded Cards and Franchise controller
  • Lead quarterly process reviews initiatives to promote process improvements within the department
  • Lead for Meritocracy group for CAA and Close teams

Accounting Analyst (C09-C10)

CITIBANK COSTA RICA SERVICE
Heredia
06.2013 - 03.2017
  • Journal entry processing for BAU and month end activities
  • Part of Full Suite implementation for NAM, from UAT testing to final stage in production to make sure system worked properly
  • New Global Project for Record Management
  • SOPs transformation and alignment according with the process changes
  • Process improvement initiative for AFS Loan RollFoward process with time saving
  • Actively VOE Champion participation

Accounting Analyst

EMERSON ELECTRIC COSTA RICA LTD
San Jose
11.2011 - 06.2013
  • Migration of new process of Accounting for the Share Services (Accounting Cycle process)

Accounting and Payroll Assistant

STARTEK
08.2011 - 11.2011

Accounting and Payroll Assistant

Stream Global Services
Heredia
06.2008 - 05.2011

Customer Services Assistant

CENTURY METALS
Heredia
05.2007 - 06.2008

Treasury Assistant

EMPRESA DE SERVICIOS PUBLICOS DE HEREDIA
Heredia
12.2005 - 03.2007

Education

Technician - Data Analyst

FundaTec
San Jose
01.2022 - Current

Bachelor - Accountant

Universidad Hispanoamericana
Heredia
11.2020 - 11.2020

Advanced English -

Wizard Institute
01.2016 - 05.2017

Bachelor And Accounting Technician - Accounting And Finance

Colegio Técnico Profesional De Venecia San Carlos
San Carlos
02.2003 - 12.2005

Skills

    Comunication and presenting skills

undefined

Timeline

Technician - Data Analyst

FundaTec
01.2022 - Current

Operational Risk Sr Analyst (C12)

CITIBANK COSTA RICA SERVICE
06.2021 - Current

Bachelor - Accountant

Universidad Hispanoamericana
11.2020 - 11.2020

Finance Reporting Analyst (C11-C12)

CITIBANK, RICA
03.2017 - 06.2021

Advanced English -

Wizard Institute
01.2016 - 05.2017

Accounting Analyst (C09-C10)

CITIBANK COSTA RICA SERVICE
06.2013 - 03.2017

Accounting Analyst

EMERSON ELECTRIC COSTA RICA LTD
11.2011 - 06.2013

Accounting and Payroll Assistant

STARTEK
08.2011 - 11.2011

Accounting and Payroll Assistant

Stream Global Services
06.2008 - 05.2011

Customer Services Assistant

CENTURY METALS
05.2007 - 06.2008

Treasury Assistant

EMPRESA DE SERVICIOS PUBLICOS DE HEREDIA
12.2005 - 03.2007

Bachelor And Accounting Technician - Accounting And Finance

Colegio Técnico Profesional De Venecia San Carlos
02.2003 - 12.2005
Jessica MolinaOperational Risk Sr Analyst