Carry out the review of the applications for the lease of real estate in the national territory, focusing on their income, and paying attention to the economic sector to which they are part, likewise the consultation in risk centers and management of information in restrictive lists with the purpose of In order to comply with the SARLAFT ML/FT, the review of documents such as promissory notes and the formation of Trustees in order to guarantee due process and cus

The functions performed are: Carry out the analysis of the financial information provided by the industrialist in the credit application, reviewing the risk centers and verifying the ML/TF procedure in order to comply with the law and a timely response on the quota. of credit, carry out the commercial certifications with the information that rests in the databases of our SAP system, as well as carry out

(Responsible for the quotation and purchase of materials for the production of machinery used in food processes, billing management, purchase orders, portfolio collection and making credit and debit notes, reconciliation of bank accounts, management of sales reports to management , cost center, personnel management in recruitment and social security, assistance to management and the board of directors