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Public Administration High School

Location:
Yonkers, NY
Posted:
May 14, 2024

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Resume:

MARIA DEL ROCIO JURADO BUSTAMANTE

*** ****** *** ******* **; Cellphone: 929-***-****

ad5pjw@r.postjobfree.com

PERSONAL INFORMATION:

Place of birth: Guayaquil – Ecuador

Date of birth: November 25, 1972

Marital Status: Divorced

Identity Card: 091*******

EDUCATION:

Fourth Level: UEES

Degree Obtained: Master in Public Administration

(2020 - 2021) (Senescyt Registry # 1037-2021-2362952) Third Level: Technological University of America

Degree Obtained: "Faculty of Public Administration"

(2008 – 2013) Bachelor in Public Administration

(Senescyt Registry #104*-**-****)

Third Level: South American Technological Institute Degree Obtained: Customs Administration Technologist

(Senescyt Registry #212*-**-*****)

Certificate: Trainer Training

SETEC Registration Number: MDT-389-CCL-286366

High School: La Asunción High School (1991)

WORK EXPERIENCE

PERIOD: July 1, 2021, to December 31, 2021

COMPANY NAME: ESCA Technological Institute

BUSINESS SECTOR: Education

POSITION: Project Evaluation Teacher

PERIOD: July 1, 2021, to December 31, 2023

COMPANY NAME: National Financial Corporation BP (CFN) BUSINESS SECTOR: Promoting the development of productive and strategic sectors of the country, placing resources and providing financing with competitive interest rates POSITION: Second Floor Credit Supervision Analyst

REPORTING LEVEL: Major Branch Management

RESPONSIBILITIES:

• Review and recommendation of credit operations granted to IFIs to support productive activities

• Process credit operations in the cobis system

• Training of IFI officials on credit operations

• Administration of credits granted to IFIs.

• Supervision of credit operations granted to IFIs. PERIOD: December 3, 2019, to June 30, 2021

COMPANY NAME: BANECUADOR B.P

BUSINESS SECTOR: Public banking, promoting the development of the country's productive sectors through resource placement.

POSITION: Financing Expert

RESPONSIBILITIES:

• Review and control of financing operations to support small and micro- enterprises in productive activities, services, and commerce

• Evaluation of credit analysis, in its different resource transfer modalities, be it rediscount or general loan in accordance with current regulations.

• Coordinate the operational process of credit requests, in its different resource transfer modalities, in accordance with the process.

• Develop training programs for officials of Intermediary Financial Institutions, in order to enable the application of funds to BanEcuador as Second Floor credit.

• Develop Second Floor credit financing lines.

PERIOD: May 16, 2001, to December 2, 2019

COMPANY NAME: National Financial Corporation BP (CFN) BUSINESS SECTOR: Promoting the development of productive and strategic sectors of the country, placing resources and providing financing with competitive interest rates POSITION: Second Floor Credit Supervision Analyst acting as Real Estate Specialist REPORTING LEVEL: National Real Estate Sub-Management RESPONSIBILITIES:

• Administration of assets received in lieu of payment and adjudicated

• Asset auction processes for sale

• Subrogation of the National Real Estate Sub-Management position December 28 to 30, 2016 December 7 to 15, 2017

POSITION: Second Floor Credit Supervision Analyst

REPORTING LEVEL: Credit Regional Sub-Management

PERIOD: From January 2009 to June 2016

RESPONSIBILITIES:

• Carry out the control of Negotiation and "Global Participation Agreement for Financial Intermediation Operations of Second Floor Banking with CFN"

• Second Floor Credit Administration, Asset Insurance

• Credit Risk Analysis.

• Guarantee control of resource placement through local Banks to achieve annual goals

• Implementation development plan of visits to Banks and clients.

• Fulfillment of established goals in Placement Amounts, under the GPR program. PERIOD: March 2007 to December 2008

COMPANY NAME: National Financial Corporation (CFN) POSITION LEVEL: Operations Control Analyst (First and Second Floor Banking) REPORTING LEVEL: Operations Control Sub-Management RESPONSIBILITIES:

• Project Analysis and Evaluation

• Coordination and Supervision of First Floor and Second Floor Banking clients

• Implementation development plan of visits to clients. PERIOD: January 2005 to February 2007

COMPANY NAME: National Financial Corporation (CFN) POSITION: Asset Administration Analyst

REPORTING LEVEL: General Services and Assets Sub-Management RESPONSIBILITIES:

• Administration and sale of adjudicated assets and received in lieu of payment

• Handling and control of petty cash and travel expenses

• Analysis of own, adjudicated, and seized property insurance

• Entry into the procurement system

• Entry into the fixed assets system

PERIOD: July 2004 to December 2004

COMPANY NAME: National Financial Corporation (CFN) POSITION: Embargoed Assets Analyst

REPORTING LEVEL: Coactive Judge

RESPONSIBILITIES:

• Administration of embargoed assets

PERIOD: September 2003 to July 2004

COMPANY NAME: National Financial Corporation (CFN) POSITION: Assets and Share Participation Analyst

REPORTING LEVEL: Assets and Share Participation Sub-Management RESPONSIBILITIES:

• Administration and sale of adjudicated assets and received in lieu of payment

• Handling and control of petty cash and travel expenses

• Analysis of own, adjudicated, and seized property insurance PERIOD: September 2002 to August 2003

COMPANY NAME: National Financial Corporation (CFN) POSITION: General Services Analyst

REPORTING LEVEL: General Services Sub-Management

RESPONSIBILITIES:

• Payment of basic services

• Purchases

• Inventories

• Supplier payments

• Petty cash

• Travel expenses

PERIOD: January 2002 to August 2002

COMPANY NAME: National Financial Corporation (CFN) POSITION: Assistant to General Management

REPORTING LEVEL: General Management

PERIOD: May 2001 to December 2001

COMPANY NAME: National Financial Corporation (CFN) POSITION: Closed Banking Credit Supervision Analyst REPORTING LEVEL: Supervision Sub-Management

RESPONSIBILITIES:

• Supervise guarantees of Closed Banking clients

• Contract policies and appraisals

PERIOD: May 1996 to April 2001

COMPANY NAME: LA JULIA AGRICULTURAL (TRANSPORT SECTION) NOBOA CORPORATION

POSITION: Administrative Assistant

PERIOD: April 1996 to May 1996

COMPANY NAME: LOAN BANK

POSITION: Portfolio Analyst

PERIOD: April 1993 to February 1996

COMPANY NAME: BANICREDIT FINANCIAL COMPANY

POSITIONS: Credit Analyst Investment Analyst Receptionist PERIOD: May 1991 to October 1991

COMPANY NAME: LOAN BANK

POSITION: Payment Receiver

TEACHING EXPERIENCE

PERIOD: July 2021 to July 31, 2023

INSTITUTION: ESCA Technological Institute

POSITION: Project Evaluation Teacher

LANGUAGES:

ENGLISH

• Conversation level: Basic A1 approved by UEES

• Reading and writing level: Basic A1 approved by UEES SPANISH: Native

TRAINING:

TRAINING SEMINAR FOR NATIONAL MANAGEMENT OF CREDIT ADMINISTRATION

(40 hours)

FINANCE / BANKING

TECNOLOGICO DE MONTERREY

WORKSHOP OPPORTUNITIES FOR BANKING DEVELOPMENT IN LATIN AMERICA

(16 hours)

FINANCE / BANKING

ALIDE

PROCESS MANAGEMENT WORKSHOP

(8 hours)

ADMINISTRATION / OFFICE

ALFREDO PAREDES & ASSOCIATES

USER SERVICE SEMINAR

(3 hours)

ADMINISTRATION / OFFICE

CFN B.P.

LEGAL ASPECTS SEMINAR OF THE INSURANCE CONTRACT

(16 hours)

FINANCE / BANKING

CCSE INSURANCE INSTITUTE

GOVERNMENTAL ADMINISTRATIVE PROCESSES SEMINAR

(24 hours)

FINANCE / BANKING

CEC-IAEN

INSURANCE ADVISOR SEMINAR

(260 hours)

ADMINISTRATION / OFFICE

INSURANCE INSTITUTE

ORGANIC LAW OF THE PUBLIC SERVICE SEMINAR

(17 hours)

ADMINISTRATION / OFFICE

CFN B.P.

PUBLIC PROCUREMENT SEMINAR

(12 hours)

ADMINISTRATION / OFFICE

CFN B.P.

MONEY LAUNDERING PREVENTION SEMINAR

(2 hours)

FINANCE / BANKING

CFN BP

PATRIMONIAL DECLARATION AND INCOME TAX DECLARATION SEMINAR

(7 hours)

ADMINISTRATION / OFFICE

CAPACIES

INTERNAL AUDIT PLANNING AND EXECUTION SEMINAR 2012

(6 hours)

ADMINISTRATION / OFFICE

RAMOS & ASSOCIATES

INSURANCE MANAGEMENT SEMINAR

(16 hours)

ADMINISTRATION / OFFICE UNIVERSITY

SAN FRANCISCO DE QUITO

HUMAN RELATIONS SEMINAR ORIENTED TO PROVIDING GOOD SERVICE TO THE CUSTOMERS

(2 hours)

ADMINISTRATION / OFFICE

MINISTRY OF LABOR RELATIONS

FIRST AID SEMINAR

(2 hours)

ADMINISTRATION / OFFICE

HAZCON SERVICES S.A.

MONEY LAUNDERING PREVENTION SEMINAR

(2 hours)

ADMINISTRATION / OFFICE

NATIONAL FINANCIAL CORPORATION

FINANCIAL EDUCATION SEMINAR

(2 hours)

FINANCE / BANKING

CFN B.P.

EVACUATION PROCESS AND EVACUATION PRACTICE SEMINAR

(3 hours)

ADMINISTRATION / OFFICE

HAZCON SERVICES S.A.

FIDELITY, CCC, AND BOND INSURANCE SEMINAR

(70 hours)

ADMINISTRATION / OFFICE

ECUADOR INSURANCE CHAMBER OF COMMERCE

EXCEL APPLIED TO FINANCE

(12 hours)

CFN B.P.

PREPARATION OF TERMS OF REFERENCE

(5 hours)

CFN B.P.

TEACHING TRAINING:

VIRTUAL TEACHING (40 hours) PROFEMASTER

TRAINER OF TRAINERS (40 hours) PROFEMASTER

HYBRID TEACHING (120 hours) POLYESTUDIOS

PERSONAL REFERENCES

Mr. Mauricio Saona De La Torre Cell: 096*******

Economist Alexandra Vera Cell: 099*******

Economist Edgar Peñaherrera Cell: 098*******



Contact this candidate