I have built my career in banking operations, legal process management, and branch leadership, with a strong focus on compliance, risk control, and service continuity.
I currently work in Banco Credicoop handling judicial writs and precautionary measures, where I manage, execute, and supervise account embargoes, fund transfers, and formal communications with courts.
Previously, I worked in functional support and operational leadership roles, advising managers and treasury teams, resolving incidents, and improving internal processes across multiple branches.
I have led teams of up to 15 people, managed high-volume treasury operations, and overseen cash and ATM continuity with a strong emphasis on operational security and regulatory compliance.
My background also includes credit analysis, delinquency follow-up, and the application of internal banking policies and BCRA regulations, which strengthened my analytical and decision-making skills.
I am looking to continue growing in the financial sector in a senior position, ideally in banks, fintechs, or digital wallet companies, preferably in remote roles that require responsibility, adaptability, and a high level of commitment.
I manage judicial writs and precautionary measures within the Legal Department using internal bank systems.
I analyze, execute, and supervise account embargoes and releases, and I process judicial fund transfers while verifying supporting documentation and required authorizations.
I also draft formal communications to courts and follow up on approximately 264 judicial requests per month, applying internal regulations and operational risk controls at every stage.
I advised managers, branch heads, and treasury officers on banking processes and internal regulations.
I provided functional support for operational circuits, identified improvement opportunities, and participated in organizational changes and process updates.
I also resolved operational incidents in coordination with internal areas and contributed to process optimization and standardization.
I supervised banking operations and commercial targets in a branch environment.
I managed treasury operations with movements above ARS 40,000,000 and led teams of up to 15 people in operational and commercial tasks.
I controlled operational risk, cash security, and regulatory compliance while coordinating internal and external requests.
I led operations and commercial management across five branches, coordinating teams of up to 15 people.
I acted as backup for management and treasury, ensuring business continuity and operational stability.
I analyzed commercial opportunities and risks, evaluated creditworthiness for individuals and SMEs, managed delinquency follow-up, and supervised guarantees and documentation under BCRA regulations.
I led ATM operations teams and ensured daily process compliance.
I managed up to four ATMs, controlling cash availability, operational security, and service continuity.
I also handled operational incidents and contingency resolution across the ATM network.
I supported customers in banking operations and performed cash handling and administrative registrations.
I assisted with internal administrative processes and operational documentation management.
This role gave me a strong foundation in customer service, cash operations, and back-office support.
Universitario - Abandonado, Abogacía
University studies in Law, not completed.
Curso - Graduado, Formación Cooperativa e Institucional
Completed cooperative and institutional training.
Secundario - Graduado, Bachiller en Ciencias Sociales
Completed secondary education in Social Sciences.
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