MARIA DEL ROCIO JURADO BUSTAMANTE
*** ****** *** ******* **; Cellphone: 929-***-****
***********@*******.***
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*******