Summary
Overview
Work History
Education
Skills
Certification
Languages
Timeline
Generic
Mariana Rivera Vite

Mariana Rivera Vite

Risk Strategy Analyst
CDMX

Summary

Experienced Risk Analyst with 5 years of comprehensive experience in identifying and analyzing areas of potential risk. Methodical and meticulous, specializing in projecting potential losses and making recommendations for mitigation, with strong skills in quantitative and critical thinking.

Overview

3
3
years of professional experience
3
3
Certifications

Work History

RISK STRATEGY ANALYST

Mundi Trade, Inc.
5 2022 - 10.2024
  • Implementation of risk policies aligned with the organization’s strategic objectives.
  • Development of automation processes to optimize risk identification and monitoring.
  • Establishment of KPIs to assess risk exposure in the portfolio and adjustment of investment strategies.
  • Evaluation of data quality and management of processes to ensure reliability.
  • Collaboration with credit, finance, and technology teams for comprehensive risk management.

RISK ANALYST

Mundi Trade, Inc.
6 2021 - 5 2022
  • Identified potential risks by analyzing trends in industry-specific data and market fluctuations.
  • Reduced credit risk by implementing comprehensive risk assessment strategies.
  • Organized and finalized loan applications for underwriter review.
  • Streamlined the loan approval process through effective communication between underwriters, sales teams, and clients.
  • Collaborated with cross-functional teams to ensure alignment of risk management policies and procedures.
  • Analyzed applicants' financial status, credit, and property evaluations to determine loan feasibility.

CREDIT RISK ANALYST

Konfío
05.2019 - 06.2021
  • Evaluation of processes and manual requests for the lending portfolio
  • In addition, the implementation of improvements to risk policies, and decision models according to portfolio performance
  • This is done by working closely with the data science area
  • Analyzing KPS within risk metrics and creating effective strategies to impact the portfolio
  • This includes implementing changes such as reducing false positives and minimizing customer friction.

COMPLIANCE AND TAX ANALYST

HSBC, Mexico
08.2018 - 05.2019
  • Review of regulatory frameworks and processes in the area of compliance finance, validation of internal processes between banks and subsidiaries, SLAs between related areas, issuance of tax opinions on payments abroad mainly to the UK, transfer prices, declarations, and processes before the SAT.

Education

Code in place Phyton, Course -

Stanford University

Fiscal Risk Analysis, Diploma -

Universidad Iberoamericana, Ciudad De México

Finance and Banking, Degree - undefined

Escuela Bancaria y Comercial, Ciudad de México

Skills

- Problem Solving - Data Analysis -Leadership Risk Mitigation - Quantitative Analysis - Portfolio Management - Operational Risk - Tableau - SQL -Credit analysis

Certification

Figure 3 - Investment Strategy Advisor (AMIB - Asociación Mexicana de Instituciones Bursátiles)

Languages

English
Spanish

Timeline

CREDIT RISK ANALYST

Konfío
05.2019 - 06.2021

COMPLIANCE AND TAX ANALYST

HSBC, Mexico
08.2018 - 05.2019

RISK STRATEGY ANALYST

Mundi Trade, Inc.
5 2022 - 10.2024

RISK ANALYST

Mundi Trade, Inc.
6 2021 - 5 2022

Code in place Phyton, Course -

Stanford University

Fiscal Risk Analysis, Diploma -

Universidad Iberoamericana, Ciudad De México

Finance and Banking, Degree - undefined

Escuela Bancaria y Comercial, Ciudad de México

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Mariana Rivera ViteRisk Strategy Analyst