With over two decades of experience in finance, and more recently in administration and investment management, I bring a strong background in reviewing documentation, maintaining financial records, and communicating effectively with internal and external stakeholders.
Throughout my career, I have successfully led operational and administrative functions in fast-paced, high-compliance environments. I have extensive experience reviewing and processing legal and financial documents, ensuring they meet regulatory standards, and following up to complete files. I am highly organized and detail-oriented, with a strong commitment to maintaining accurate electronic and physical records.
My background includes managing bank accounts, supporting and leading reporting processes, and preparing performance updates and investor communications. I am also well-versed in handling confidential correspondence with fund managers and investors, ensuring timely and professional responses. I have led multidisciplinary teams and contributed to complex projects aligned with organizational objectives, which has enhanced my ability to support strategic decision-making.More...
Luis Olivares
Audit Manager@NIBank
Verified
Soy Contador Público egresado de la Universidad Católica Andrés Bello (UCAB) y cuento con más de 15 años de experiencia en auditoría interna, externa y financiera. A lo largo de mi carrera he liderado la planificación y ejecución de auditorías, la redacción de memorandos e informes ejecutivos, y la optimización de procesos y procedimientos. He tenido la oportunidad de crear desde cero departamentos de auditoría interna y de diseñar estructuras financieras robustas para diversas organizaciones. Además, brindo asesoría en finanzas corporativas y en gestión y control de riesgos operacionales, reputacionales y de crédito, siempre enfocado en impulsar la eficiencia y fortalecer el gobierno corporativo.More...