Moisés Rodríguez

Senior Revenue Analyst @Visa

Identify discrepancies within the data (at bank-level, program-level; debit, credit, prepaid, metric-level; sales, cash, cards etc.) • Perform analysis of large data sets • Communicate identified discrepancies to the clients in a professional, influencing manner • Educate / help clients understand the discrepancies and work with clients to conclude on these • Track status of all discrepancies and provide status updates to Management on a regular basis • Take responsibility for identified issues including additional research, discussion within the team and client, development of practical solutions, documentation and calculation of the respective fee adjustments • Always seek and obtain sufficient and relevant evidence to support the audit findings, conclusions and recommendations • Maintain detailed workpaper records of assumptions, methodologies and information sources utilized during the performance of all analytical tasks and audit work steps