MARCELLO ENRIQUEZ

**** ** *** ******

Miami, FL *3144

305-***-**** 305-***-****

acvs4b@r.postjobfree.com

OBJECTIVE:

Add value to the company incorporating enthusiasm, knowledge and skills that ensure compliance with corporate objectives and personal and professional development of myself and all who work with me in a business environment. SUMMARY OF QUALIFICATIONS:

Dynamic finance professional with a strong background in all aspects of accounting and financial management.

Successful at managing multiple assignments while meeting tight deadlines. Excellent organizational and analytical skills.

Proven interpersonal skills developed in dealing with a diversity of customers, vendors and staff members.

Strong Excel skills, including large data file management and matching routines

Detail oriented, self-motivated and able to set effective priorities.

Function well, independently and as team member. EDUCATION:

Pace University – New York, NY

Lubin School of Business, June 2003

Bachelor of Business Administration * Double Major: Finance / MIS * Minors: Business Management / International Trade EXPERIENCE:

August 2005 KARMA Consultancy Services. – Quito, Ecuador to Present General Projects Manager

Developed, produced and enhanced risk reports for all business units through ORACLE with SQL queries.

Data mining gathering financial information to manage, suggest strategies and problem resolution decisions.

Created detailed financial models and analytical tools to facilitate variance analysis.

Recommended innovative alternatives to generate revenue and reduce unnecessary costs.

Employed advanced deal analysis, including hands-on negotiations with potential investors.

Researched market trends and surveys and used information to stimulate business and revenue growth.

Analyzed financial information obtained from clients to determine strategies for meeting clients' financial objectives.

Guide managers on personalizing software to their individual daily functions such as financial reports and diverse queries. October 2012 Hilong Oil Services & Engineering. – Quito, Ecuador to April 2015 Senior Financial Analyst (Financial and Accounting Group)

Developed and implemented efficient accounting, financial and operational systems.

Recommended innovative alternatives to generate revenue and reduce unnecessary costs.

Facilitated month-end close processes, invoicing, journal entries and account reconciliations.

Developed financial analysis reports and presentations by applying acquired financial principles.

Created executive analysis reports highlighting business issues, potential risks and profit opportunities.

Analyzed complex regulation and policy documents that directly impacted budgetary and financial matters.

Negotiated and reviewed business contracts and financial models with profitability and financial success in mind.

Created and executed short and long-term customized comprehensive financial strategies to reach company goals.

Properly managed retirement and liability funds and prepared monthly, quarterly and annual reports on their statuses.

Interpreted data on price, yield, stability, future investment-risk trends, economic influences and other factors affecting investment programs.

July 2011 Nestlé / DPA – Cayambe, Ecuador

to September 2012 Cost Analyst Controller (Financial and Controlling Group)

Maintained confidential information, such as pay rates, bonus targets and pay grades.

Efficiently implemented short-term tracking factoring in possible long-term tracking strategies.

Planned and executed operational audits of various business areas using risk-based audit methodology.

Verified that company controls were in compliance with established policies by auditing stores and warehouses.

Guided firm reconciliation, payroll, annual bonus, pension funds, annual reporting, and management of investments.

Maintained and supported different areas of Factory with delivery of information requested by regional management.

Prepared monthly reports to regional office in Brazil as well as internal reports to headquarters office located in Quito.

Delivered reliable, complete and auditable information related to manufacturing costs for the correct management decisions.

In charged of Factory month-end close processes, invoicing, journal entries, inventory, raw and packing material, bank reconciliation with results provided on variance analysis with commentary between actuals, budget, and forecast.

Use of WEKA software tool to facilitate month-end-close with data mining from distribution centers to analyze the information and support business decisions.

2

January 2010 Bridgecom S.A – Puyo, Ecuador

to July 2011 Administrative Head of the Division of Hydroelectric Projects

Analyzed program data to assist in strategic decision-making.

Greeted visitors promptly and directed to correct locations.

Established local offices for all the foreign companies.

Organized software licenses and handled all system updates.

Coordinate logistics for international and local staff.

Planned for major business changes including system conversions and office moves. April 2008 Ernst & Young – Seacaucus, NJ

to December 2009 Senior Business Analyst (Financial Reporting and Planning Group)

Supervised all aspects of a Financial Systems Reporting and Planning product or service line and perform preliminary analysis of diverse requirements from multiple countries.

Assessed and recommended system changes to the Product/Service Line Manager based on needs of clients and work with the team to classify and prioritize defects related to the product/service line and make decisions based on the assessment.

Provided guidance and analytical expertise on enhancement requests raised by working communities and play a role in the analysis of cross-functional impacts of changes.

Coordinated the work effort between modules, assisted in the preparation of business cases, and identified impacts to other products and services with the delivery of product updates and enhancements and act as primary escalation point on product or service related issues.

Secondary liaison with the Global Working Community for assigned area enforcing strategic Product direction set by Product Manager by handling the life cycle of enhancements prioritizing efficiencies and new developments.

Designed and developed functional requirements, update end-user documentation and training material, provided subject matter expertise during workshops and other training sessions and supported Global Financial Information System Wave Deployments as needed.

December 2006 Bank of America – Newark, NJ

to March 2008 Collections Account, Risk & Fraud Manager (Bilingual/Spanish)

Protected assets to reduce liabilities and mitigate loss of the organization using a critical analysis with clients to establish mechanisms to refinance loans or negotiate the payment of all or part of them.

Assisted credit card customers who were experiencing financial stress in making the appropriate payment arrangements on their accounts, secured payments and determined the reason for their delinquency.

Contacted customers who were already behind their payments, or customers who were showing high risk behaviors in order to educate them on their account terms.

Avoided and / or detected effectively scenarios of fraudulent use with the services marketed by the bank through a tedious analysis determined on the systems platforms and mainframe.

Managed claims processed by the units and reported statistically their daily demands. Monitored and managed settlement claims created, managed files of cases reported by different channels.

Monitored accounts through screening tools for identification and timely correction of fraud, identifying risk windows. Prevented leakage or loss resulting from fraud by setting control flags.

Identified and reported operational inconsistencies detected by monitoring whether or not involving lost revenue as well as follow-up with the corresponding areas to have a positive feedback to resolve the inconsistency. ACCOMPLISHMENTS:

Bank of America - First place recognition in attraction and retention of customers in delinquency of 60, 90, 120 and 150 days late.

World Trade Institute of Pace University - Recognition for being the one responsible for the logistics, operations for the recovery of all the financial data from students and staff, after the attack on September 11, 2001. SKILLS:

Fluent in Spanish Microsoft Excel Microsoft Power Point Microsoft Access

Microsoft Project Microsoft Word Microsof Outlook Lotus Notes

People Ware People Soft SAP FICO AS/400

Hyperion Essabase Oracle Reports JAVA Workflow

WEKA SAS SPSS SQL

REFERENCES:

Joseph Brown Jessica Enriquez Wellington Enriquez

Ernst & Young Faena Hotels & Residences G-III Apparel Group Associate Director A/R Manager Sr Retail Compliance Analyst Office: 201-***-**** Phone: 305-***-**** Phone: 917-***-****

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