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Criminal Investigator Supply Chain

Location:
Kissimmee, FL
Posted:
December 04, 2023

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Resume:

Roger Briceño Araque

Orlando, Florida *****

ad1o17@r.postjobfree.com

407-***-****

EDUCATION

UNA, 2021

Bachelor of Administration, Risk

and Insurance Mention

IUOPOLC, 2002

Criminal Investigator

IUTI, 1995

Higher Technical University In

Administration Mention

Purchasing.

SKILLS

Benchmarking

KPIS Indicators

LANGUAGES

Spanish: Native

English: B2 Intermediate

WORK EXPERIENCE & COURSES

2014 – 2022

Industrial advisory office

Adviser

Purchase audit.

Advice to purchasing departments

Risk analysis and financial intelligence to avoid the use of industrial espionage

2011 – 2013

National Land Institute Agricultural Sector

Buyer

Coordinate and control national purchasing processes.

Quote analysis.

Preparation of purchase orders.

Drafting reports related to the purchasing area.

Negotiation with national suppliers.

Inventory rotation evaluation.

2005 – 2010

National Institute of Educational Cooperation

Head of Risk Control

Management of risks in the legitimation of capital.

Monitoring of suspicious transactions within the organization.

Development of statistics.

Analysis of strategic reports related to risk management

Design of risk frameworks, as well as their analysis considering their consequences, process studies to eliminate possible risks in the short, medium and long term.

2002 - 2004

CICPC

Criminal Investigator

Investigation Of Crimes against the people among these Homicides, injuries, Lewd Acts.

Investigation of Crimes against the property such as, Legitimation of capital, Fincancing to terrorism, Scams, Misappropriation, Robberies and thefts.

1999 – 2001

ArcoMetal Investments

Buyer

Quote analysis and preparation of purchase orders.

Negotiation with national and international suppliers.

Preparation of purchasing plans by departments.

Review and selection of suppliers.

Feasibility study of strategic purchasing planning.

Implementation of purchasing procedure, imports, regulatory permissibility.

Working with Supply Chain procedures.

Handling of merchandise Nationalization process, handling of customs agents.

Working with the kaizen methodology.

1996 – 1999

Venezuelan chain of stores

Buyer

Control of all national purchasing processes.

Quote analysis.

Preparation of purchase orders Control and manage the company's inventories.

Execution of purchasing budgets.

Verification of contract compliance.

Supplier selection, feasibility studies and strategic purchasing planning.

Courses

Light and Knowledge Consultants: Management of KPIS indicators, October 2016.

Capital Market Finance: Finance for non-financial executives, July 2016.

Light and Knowledge Consultants: Business Negotiation, November 2013.

Light and Knowledge Consultants: Risk evaluation and prevention, May 2009.

Light and Knowledge Consultants: Organization and Methods, March 2006.

Global Group: Experiential Leadership, October 1999.

Target Commercial and Business Instruction Center: Kaizen Methodology, July 1999.

Target Commercial and Business Instruction Center: Planning and inventory control, December 1995.

Target Commercial and Business Instruction Center: Control and monitoring of purchases, November 1994.

Target Commercial and Business Instruction Center: Purchase planning, January 1994.

Target Commercial and Business Instruction Center: Advertising and Marketing, March 1991.

University of Carabobo Foundation: English, August 1990.



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