Control and manage the purely administrative performance of the property, ensure compliance with each of the daily tasks, ensure the correct maintenance of the facilities and its flora and fauna, make contracts and carry out personnel settlements when necessary. case.
Analyze and verify International transfers (Found transfer), through Swift messaging, as well as customs documents for international purchases and sales applying international standards (AML and SARLAFT), with knowledge of consulting clients on restrictive lists such as OFAC. Control accounts to identify collections in recovery processes or to charge off in the Collection area, among others. lead staff and monitor the flow, coordinating the control of
Lead the administrative process, measure and analyze the financial indicators of the operation, KPIS, databases, telemarketing, obtain new clients, prepare management reports, supervise the different advisors and follow up on them, controlling the execution of the tasks of the company.