Alberto Garcia
https://www.linkedin.com/in/alberto-garcia-36024172/?locale=en_US
Bachelor's C.P. Accounting
& First year Psychology.
Master s Management skills
+52 Mobile 555-***-****
Profile
Profile
erfil
• Certified International Professional
Training Manager (CIPTM) .
• 17 years building up Learning
Organizations, SME in managing,
training, developing, and transforming
people & Organizations lives.
• Business Process Improvement, metrics,
and KPIs implementation, Project
Management within small and large
companies +-5k employees.
Actimize, Brainshark, Citiscreening, Excel, GLMS, Google: classroom, Docs, Hangouts, GoToMeeting, GoToWebinar, Kroner, LinkedIn, LMS, Mantas, Microsoft Office, Teams, Power BI, Prezi, RamsSOI, Sanctions Search, SAP, Skype, SOI, SQL, Teradata, Visio, Webex, Zoom.
Competencies
*******.**.***@*****.***
México
Bilingüe: spanish- english
Learning French
Add value strategy
• Active listening
• Adaptable
• Analytical
• Creative
• Emphatic
• Emotional intelligence
• Fast learner
• Goal-oriented
• Good speaker
• Hands-on mentality
• Leadership
• Multitask
• Negotiator
Tech skills
1. Business strategy.
2. Customer Centricity Culture.
3. Training and education.
4. Goal setting orientation.
5. Effective KPIs.
6. BPI and its documentary structure.
7. People's development.
8. Continuous improvement.
(Operations & Strategy).
9. Internal control framework improvement.
10. Operational synergy.
Soft skills
Thousands of clients satisfied!
Willing to reside or travel globally! ETA Visa Passport current Auditor
Operacional
Senior
Auditor
Operations
Trainer
AML Training
Manager
English &
Human
Development
Teacher
Training &
Development
Consultant
Compliance
Manager
Oct, 2007
Oct, 2009
Oct, 2009
May, 2010
Oct, 2009
May, 2010
Aug, 2013
Jan, 2016
Feb, 2016
Jul, 2017
Sep, 2017
May, 2018
Jan, 2019
Feb, 2020
Director Operations
Training
May, 2020
May, 2021
• People management
• Persistent
• Persuasive
• Planner
• Pragmatic
• Reliable
• Straight to the point
• Self-disciplined
• Strategic decision making
• Team player
• Time, conflict & stress
management Mngmt.
• Troubleshooting
• Annual Training Plan designing and strategic management C&D programs.
• Project Management, methodologies, methods, and tools for Training & OD, and Continuous improvement (Delphi, ADDIE, BPI, PMO, AGILE, SCRUM, COPC, ISO 31000, 37001, 19600, COSO, Kaizen, Six Sigma, Lean Manufacturing, SWOT, Poka Yoke, Gemba, Pull, JIT: Jidoka, Kanban, TOPS, 5Ws, 5Ws + 2Hs, ANDON, KPIs, Yoruba, Jishuken, PDCA, 5S, 8Ds).
• Evaluation methods, Pedagogy, Andragogy, Huetagogy, Gamification, Learning Theories, Edgar Dale, Instructional Design, Kirkpatrick Model, Batteries for service certification, etc.).
• Recruitment & hiring Elon Reeve Musk style (STAR).
• Management & Talent Development.
• Statistics and Budget management.
• Professional Trainer Skills.
• Founder of 12 steps Methodology (For operational-strategic SMART KPIs).
• Banking Services (Call Center, CCC, Credit, restructuring, retail, mortgage, commercial, automotive, government (factoring, FIRA, NAFIN), payments
(Domestic, International, SWIFT), withdrawals, donations, foreclosures, and remittances: P2P, B2B, B2P, P2B).
• Audit management & Compliance Programs
(BSA, FINTRAC, FinCEN, KYC, AML/CTF, FIU, G. Sanctions, Anti-Fraud, Ethics). Please, scan & download in
just 5 seconds
Shall we talk about our results?