Diana Moscoso
Financial Analyst
Guayaquil,Guayas
Summary
Ambitious Financial Analyst well-versed in balancing priorities and meeting deadlines under pressure. Expertise in risk management, corporate finance and performance optimization. Detail-oriented professional with 7 years of hands-on experience in budget analysis, internal auditing, quantitative analysis and forecasting. Develops robust policies, procedures and internal controls to advise leadership on business improvement strategies. Builds cross-departmental relationships to achieve organizational goals and objectives.
Overview
7
7
years of professional experience
9
9
years of post-secondary education
2
2
Languages
Work History
Financial Advisor and Structuring Agent
Casa de Valores del Pacífico
Guayaquil, Guayas
08.2018 - Current
- Provide professional financial advice or consulting to clients
- Identify the needs and objectives of clients and evaluate their financing actions
- Financial due diligence of clients who carry out the structuring processes and potential clients.
- Realize the diagnosis and recommendations on the conditions of the issuances: amount, determination of the segmentation of the issuance, value of the securities, price, maturity policies, interest rate, expected yield, etc.
- Prepare Prospects for Public Offering.
- Comprehensive coordination of all other participants in the public offering process, the work of consultants, payment and depository service, management agent, dematerialization service, representatives of bondholders, control entities and internal and external advisers.
- Realize the registration of issuing companies, public offerings and stocks or shares with regulators
- Monitoring the structuring processes of the clients to ensure that each process complies with the applicable regulations.
- Seek opportunities to access and develop investment banking markets and products
- Coordinate and direct an investigation of market trends and other related topics
- Contribute to the development of company management
- Work together with coworkers in gathering information, statistics and trends.
Management Control Analyst
National Interinstitutional affairs Office in Corporación Financiera Nacional Public Bank
Guayaquil, Guayas
04.2016 - 07.2018
- Coordinate the communication and management of the strategic planning of the companies in which the corporation. has majority shareholding, to ensure consistency with the Holding's strategic vision.
- Counselor of Corporation’s executive management in the definition and management of strategic relationships between the corporation. and the companies where it maintains a majority shareholding, as well as in decision-making.
- Promote and supervise management evaluation mechanisms of the companies where the corporation. maintains shareholding and its administrators, and communicate them to the executive management; with the purpose of issuing a recommendation to the pertinent authorities, on the situation of the company and, if suitable, the application of financial reorganization programs and technical assistance.
- Generation of proposals for synergies, joint or comprehensive provision of services, between the group companies and the institution, which contributes to the achievement of better institutional results.
- Prepare recommendation reports and guidelines to be followed to executive management at general shareholders' meetings and boards of directors of the companies in which the corporation maintains shareholding, in accordance with current regulations and its general performance.
- Monitoring the application of good Corporate Governance practices in companies, where the corporation maintains a shareholding.
- Prepare reports for monitoring and control of the actions and recommendations that have been instructed in the companies where the corporation maintains shareholding, from control institutions, risk rating agencies, or auditing companies; as well as the Resolutions of the Board of Directors.
- Monitoring the execution of the dissolution and liquidation processes of the companies in which the corporation maintains shareholding.
- Prepare the Annual Operative Plan of the area.
Management Control Analyst
National Office of Planning and Management Control in Corporación Financiera Nacional Public Bank
Guayaquil, Guayas
11.2015 - 03.2016
- Monitoring and control the execution of internal dispositions, presidential and citizens commitments, ensuring their proper compliance, their registration and permanent dissemination through the computer systems established for this purpose.
- Monitoring that the strategic and operational plans of subsidiaries and their execution contribute and are framed in the strategies and guidelines of the corporation.
- Register of the information on the results and impact of institutional management through mechanisms and technological platforms that the governing bodies and the central government will determine for this purpose in a complete and accurate record.
- Coordinate the preparation and oversee compliance with the Annual Operating Plan of the area.
- Supervise, control and evaluate the execution of the institutional plan through a mechanism that allows the measurement of its goals and the progress of its projects and programs; and facilitate the identification of performance problems and opportunities for improvement as well as the implementation of actions that contribute to increasing the efficiency and effectiveness of institutional management.
Planning Member of Guayas Province Direction
Ministry of Transport and Public Works
Guayaquil, Guayas
08.2014 - 10.2015
- Coordinate the preparation of financial programming for investment projects
- Supervise the projected and executed investment budget for projects
- Supervise and control the update of the GPR (Governmental platform of results control)
- Preparation of financial and operational performance reports and analysis of the legal status of investment projects for Credit Institutions such as BEDE, IDB, CAF, among others.
- Participate as delegate of the Guayas Province Director in ministerial work meetings and socialization workshops.
- Prepare reports, matrices and project files for the Ministerial Office and the Presidency of the Republic.
- Coordinate events sponsored by the Ministry (Accountability of the institution, road education campaigns, reforestation and promotion of bicycle roads)
- Supervise the update of the Indicators of the Integrated System of Transportation and Public Works.
- Supervise and control the accomplishment of Presidential Commitments at the regional level.
Education
Master of Science - Economic And Financial Management of The Company
Universitat Oberta De Catalunya
Spain 10.2017 - 10.2019
Executive Specialization Program - Finance And Securities Market
Guayaquil Stock Market
Ecuador 09.2018 - 03.2019
Bachelor of Science - Business Sciences
Universidad De Especialidades Espíritu Santo
Ecuador 03.2008 - 07.2014
Skills
Financial reporting and analysis
Budgeting and financial management
Strategic and financial planning
Business administration
Verbal and written communication
Accomplishments
- (2018) Achieved the creation of the Structuring area in the company by completing the first public offering made in house with accuracy and efficiency.
- (2010) Emerging Leaders in the Americas Program's Scholarship [ELAP]
- (2003) Medal of the Meritorious Philanthropic Society of Guayas recognition of academic excellence
Timeline
Executive Specialization Program - Finance And Securities Market
Guayaquil Stock Market
09.2018 - 03.2019
Financial Advisor and Structuring Agent
Casa de Valores del Pacífico
08.2018 - Current
Master of Science - Economic And Financial Management of The Company
Universitat Oberta De Catalunya
10.2017 - 10.2019
Management Control Analyst
National Interinstitutional affairs Office in Corporación Financiera Nacional Public Bank
04.2016 - 07.2018
Management Control Analyst
National Office of Planning and Management Control in Corporación Financiera Nacional Public Bank
11.2015 - 03.2016
Planning Member of Guayas Province Direction
Ministry of Transport and Public Works
08.2014 - 10.2015
Bachelor of Science - Business Sciences
Universidad De Especialidades Espíritu Santo
03.2008 - 07.2014