Hugo Salvador Accounting Firm: Period 2021- Present. Preparation Reports prior to tax settlement, reconciling accounting information with Afip, use of the Hollistor and National systems. Accounting and consulting tasks. Preparation of information for banks to qualify and to support operations (Money Laundering, Fraud and Credit Administration sector). Jasinsky Consortium Administration Company: Period 2017-2022 Liquidation of Expenses, registration in the Open Consortium system, use of Excel, Roela, dealing with Service Providers. Operational Analysis of the Consortia. Preparation of budgets and costs, cash flow. Santa Fe Bank– Credit Risk – Fraud (GAC)/PLAFT: Period 2012- 2017 Credit Risk Analyst - PLAFT. Preparation of reports for Companies and Individuals to assess the economic and financial feasibility of said individuals. Issue an opinion regarding the convenience of the financial entity to take the risk of granting a package of products. Analysis of operations and monitoring of unusual customer operations Request for supporting documentation of unusual operations Creation of customer transaction profiles based on their operations and their economic activity Reports to the anti-money laundering unit. Answer to BCRA request. Preparation of reports for the process of disassociation of the client due to suspicious operations. Contact with customers and branches throughout the country in order to respond to customer alerts and related operations. Updating of profiles through Know your Customer (KYC) based on the risk of the clients' operations. Background search in different databases, On Line Risk, Situation before the BCRA, AS-400, Workflow. Concrete Company of the Litoral S.A. Period 2010-2012 In charge of the purchasing/finance area, dealing with suppliers, management of checking accounts, budgets, loading data into the system, presentation and settlement of taxes. Personnel payroll management. Lucía Torricella Accountant - National University of Rosario 5+ years Credit Risk / Fraud Analyst Nacionality: Argentine Phone: (0341) 156-546189 torricellalucia@gmail.com linkedin.com/in/luciatorricella LANGUAGES • English (Advanced Level): FIRST CERTIFICATE IN ENGLISH (FCE) UNIVERSITY OF CAMBRIDGE. Level B2