![Leticia Delma Gulias](https://jobicy.com/react/themes/app/images/avatar.jpg) Leticia Delma Gulias # Senior Banking Operations and Legal Processes Analyst Open to offers · Member since 29 Jul 2026 [Message](https://jobicy.com/dashboard-page.md) ShareLocationOlivos, Buenos Aires, ArgentinaDesired salaryUnspecifiedWork preferenceRemote Only / Full TimeExperience levelSenior * [Overview](#overview) * [Portfolio 0](#portfolio) * [Services 0](#services) ## About Professional summaryI 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. ## Skills 13 capabilities[Administrative Support](https://jobicy.com/talent/administrative-support.md)[Analytical Thinking](https://jobicy.com/talent/analytical-thinking.md)[Banking Operations](https://jobicy.com/talent/banking-operations.md)[Cash Management](https://jobicy.com/talent/cash-management.md)[Customer Service](https://jobicy.com/talent/customer-service.md)[Financial Analysis](https://jobicy.com/talent/financial-analysis.md)[Microsoft Excel](https://jobicy.com/talent/microsoft-excel.md)[Microsoft Office](https://jobicy.com/talent/microsoft-office.md)[Process Improvement](https://jobicy.com/talent/process-improvement.md)[Regulatory Compliance](https://jobicy.com/talent/regulatory-compliance.md)[Risk Management](https://jobicy.com/talent/risk-management.md)[Team Leadership](https://jobicy.com/talent/team-leadership.md)[Treasury Management](https://jobicy.com/talent/treasury-management.md) ## Experience Career history ### Técnica Analista · Banco Credicoop Jan 2022 – PresentI 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. ### Soporte Funcional Senior · Banco Credicoop Jan 2017 – Jan 2022I 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. ### Tesorera y Jefa de Gestión Operativa y Comercial · Banco Credicoop Jan 2016 – Jan 2017I 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. ### Jefa de Gestión Operativa y Comercial · Banco Credicoop Feb 2012 – Jan 2016I 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. ### Gerente de Cajeros · Banco Credicoop Jan 2008 – Feb 2012I 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. ### Asistente Administrativa / Cajera · Banco Credicoop Jan 2006 – Jan 2008I 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. ## Education Learning history ### Universidad de Buenos Aires Mar 1999 – Jul 2001Universitario - Abandonado, Abogacía University studies in Law, not completed. ### Banco Credicoop Jan 2022 – Jan 2022Curso - Graduado, Formación Cooperativa e Institucional Completed cooperative and institutional training. ### Escuela Paula Albarracín de Sarmiento Jan 1993 – Jan 1998Secundario - Graduado, Bachiller en Ciencias Sociales Completed secondary education in Social Sciences. This professional hasn’t added portfolio projects yet. This professional hasn’t listed any services yet.