Grupo Lafise Bank l Tegucigalpa, Honduras
With over 25 years of extensive experience in Banking and Finance, I have dedicated my expertise to areas such as Financial Advisory, Business Turnaround Consulting, Investment Banking, Corporate Governance, and Family Business. My background includes a wide range of roles from financial consultancy to top-tier executive positions in multinational corporations.
Oversaw the restructuring of various areas post-acquisition by Grupo Lafise. Implemented the IBS banking system in collaboration with Datapro, Miami, FL. Introduced policies to reduce expenses, improve credit policy, and streamlined the workforce.
Compliance Management
2004-2006
Work Experience
Dedicated to areas like Financial Advisory, Business Turnaround Consulting, and Investment Banking among others.
Profound experience in reputed financial groups and banks in the US and Latin America.
Vice President
2011-Present
CEO Advisors l Miami, Florida
Reported directly to Parmalat's worldwide CFO.
Handled tasks such as budget preparation, monthly financial reporting, annual audit report by PriceWaterhouseCoopers, and monitoring of company financial matters.
Achieved bank debt renegotiation, renegotiation with suppliers, management of factoring, and technology overhaul among others. Client Portfolio Management
Administration and Finance Manager
2006-2011
Parmalat Central America, SA l Managua, Nicaragua
Professional Background
Skills
Financial Advisory
Business Turnaround Consulting
Investment Banking
Corporate Governance
Financial Analysis & Budgeting
Debt Renegotiation
Operational and Financial Restructuring
IT Systems Implementation
Marketing Strategies
Professional Certifications
Education
Universidad Centroamericana (UCA)
Bachelor's in Business Administration
Real Estate License
PTIN (Tax Advisor)
Executive Certificate in Computer
Science, UM
4-40 License (Representative of
Insurance Clients)
Miami, Florida
*******@***.***
Contact
Santiago J.
Leiva
Regional Controller
Managed clients including Hotel Holiday Inn Select, Budget Renta Car, and PriceWaterHouseCoopers.
Served as CFO for Holiday Inn and facilitated debt refinancing with IDB. Advised Budget Renta Car on financial strategies and bank debt renegotiation. Assisted PwCoopers in marketing and client acquisition. 2002-2004
Global Business Consulting, Inc. l Nicaragua
Vice President / Financial Consultant
Work Experience
Integral part of the founding team for Grupo Lafise offices across Central America and the Caribbean.
Oversaw management of budgets, system implementations, and cost-reduction strategies.
Director of Operations and CFO
1987-2001
Lafise Corp l Miami, Florida
References
Upon request
Skills
Financial Advisory
Business Turnaround Consulting
Investment Banking
Corporate Governance
Financial Analysis & Budgeting
Debt Renegotiation
Operational and Financial Restructuring
IT Systems Implementation
Marketing Strategies
Professional Certifications
Education
Universidad Centroamericana (UCA)
Bachelor's in Business Administration
Real Estate License
PTIN (Tax Advisor)
Executive Certificate in Computer
Science, UM
4-40 License (Representative of
Insurance Clients)
Miami, Florida
*******@***.***
Contact