Experienced strategic executive specializing in financial management, risk control, and operational leadership in Latin America. Skilled in credit policy development, risk modeling, fraud prevention, and implementing innovative strategies to optimize credit processes. Proven track record of reducing risk, improving efficiency, driving growth, and enhancing customer financial well-being through sustainable and adaptive solutions. Possesses expertise in Know Your Customer (KYC) regulations and their application within credit risk frameworks.
Hi, I’m
ANAHI TARZIAN
Lomas de Chapultepec
Summary
Overview
22
years of professional experience
Work History
TAM Assoc.
Director of Credit & Risk, Consulting Company
05.2024 - Current
Job overview
- Company Overview: Consulting Company
- Lead automation initiatives in risk and lending, including the implementation of fraud prevention models and KYC compliance, collaborating closely with data science teams to enhance fraud detection and optimize credit processes
- Responsible for establishing innovative credit policies that drive business growth, enhancing customer satisfaction, and improving operational efficiency
- Negotiated favorable terms with suppliers, improving cash flow management within the organization.
- Balanced risk/return considerations carefully while making critical decisions concerning loan approvals, extensions, and modifications.
TCE S.A.
COO - Chief Operating Officer
06.2009 - 03.2024
Job overview
- Oversaw key operations in risk control, lending, vendor management, customer service, and collections, achieving sustained stability and profitability, even during COVID-19 pandemic
- Implemented a KPI system to optimize business outcomes and increase financial resilience
- Established new standards in collections, risk management, and fraud prevention, focusing on adaptation and growth during uncertain times
- Managed budgets and financial forecasting to ensure fiscal responsibility and maintain profit margins.
- Facilitated regular leadership meetings to discuss progress on strategic goals, identify opportunities for improvement, and address challenges proactively.
DHL Internacional de México, S.A.
Credit and Collections Director
01.2003 - 05.2009
Job overview
- Managed profitability and risks of Mexico’s portfolio, leading process reengineering and international audits to improve operational efficiency and alignment with global standards
- Reduced Days Sales Outstanding by 30%, improving the company’s cash flow
- Aligned regional processes with DHL standards in the U.S & Germany, facilitating an integrated and efficient operation
- Enhanced team collaboration through regular communication, goal setting, and performance evaluations.
- Developed high-performing teams by providing mentorship, guidance, and opportunities for professional growth.
Education
Universidad De BelgranoArgentina & France
MBA from International Business
University Overview
Universidad Nacional De La PlataArgentina
Master of Science from Accounting
University Overview
Skills
- Leadership in Diverse and Multicultural Teams
- Risk Management, Compliance, Fraud Prevention
- Growth Strategies in Emerging Markets
- KPI Development and Analysis,
- Credit and Loan Portfolio Management Adaptation of Credit Risk Models for LATAM, Credit analysis expertise
- Know Your Customer (KYC), Regulatory Compliance
- Executive-Level Decision-Making
- Problem-Solving
- Credit analysis expertise, Credit policy development
Languages
Spanish
English
Personal Information
Personal Information
Title: CPACertificationsandcourses
Certificationsandcourses
- People Management
- Risk Control, Compliance, Fraud Prevention
- Risk Portfolio Management
- Six Sigma
- Customer Service
- AI Applications in Finance
Timeline
Director of Credit & Risk, Consulting Company
TAM Assoc.
05.2024 - Current
COO - Chief Operating Officer
TCE S.A.
06.2009 - 03.2024
Credit and Collections Director
DHL Internacional de México, S.A.
01.2003 - 05.2009
Universidad De Belgrano
MBA from International Business
Universidad Nacional De La Plata
Master of Science from Accounting
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