Ariell Garcia Martinez

Business Control Lead - Inventory Finance @Wells Fargo

Chicago, IL, US

EMAILS

[email protected]

MOBILE NUMBERS

+91 *********19

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WORK HISTORY

Mar 2018 — Present

Business Control Lead - Inventory Finance @Wells Fargo

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Chicago, IL, US

EDUCATION

2011 — 2012

Tecnológico de Monterrey

Diploma, Internal Audit and Risk Managment

1995 — 1999

Tecnológico de Monterrey

BA, Economics

SKILLS

CreditTeam LeadershipFinancial AnalysisAnálisis FinancieroComplianceLeadershipAnti Money LaunderingCredit RiskRiesgo De CréditoEstrategia EmpresarialAmlChange ManagementFinanzas CorporativasGestión De Cartera De ClientesFinanceFinancial ServicesCorporate FinanceManagementPortfolio ManagementLoansGestión RelacionesFinancial RiskMedidas Contra El Lavado De DineroRelationship ManagementStrategyCréditosBankingAdministración Y Dirección De EmpresasEstrategiaRisk ManagementOperational Risk ManagementBusiness StrategyStrategic PlanningNegotiationBusiness AnalysisGestión De RiesgosCredit AnalysisInternal Audit

ABOUT ARIELL GARCIA MARTINEZ

Risk and Control Professional with over 25 years of experience in the financial services industry. Subject matter expert in AML/Financial Crimes, Operational Risk, Regulatory Risk and Credit Risk. Control Risk Management framework expert (RCSA) Product knowledge in wholesale inventory finance, commercial & consumer leases and loans. International experience managing cross border teams and resources. Strong business acumen, proven analytical skills and proactive project management skills.

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