Jorge Rodriguez-Espino Finance/Controller/Accounting/Scrum-Agile/Technology/Operations/Learning & Development/Leadershi

Product Operations Manager

Globalization Partners

Jan 2022 - Current (4 years 5 months)

Finance Project Manager

Globalization Partners

Nov 2020 - Jan 2022 (1 year 3 months)

- Globalization Partners enables companies to quickly and easily expand into 187 countries without the hassle of setting up local branch offices or subsidiaries. - This enables you to quickly and easily hire around the globe and lifts the burden of figuring out HR, tax, and legal matters from your shoulders to ours. Globalization Partners, Succeed Faster. You identify the talent, and we employ your team member via our in-country payroll.

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Treasury Manager

American Express Bank (Mexico) S.A Institucion de Banca Multiple

Jul 2019 - Aug 2020 (1 year 2 months)

- Coordination, preparation and integration of the Annual Mandatory compliance Internal Capital Adequacy Assessment Process (ICAAP) required by the National Banking and Securities Commission (CNBV). - Accurate and delivery on time of the Annual 2019-2021 Internal Capital Adequacy Assessment Process (ICAAP) - Obtained CNBV final approval of the Annual 2019-2021 Internal Capital Adequacy Assessment Process (ICAAP)

Director of Administration

Engility Corporation

Sep 2016 - Aug 2018 (2 years)

- We achieved savings of approx. 14% (USD 4 million) from granted biennial budget (US 28 Million) at United States Embassy in Mexico / ICITAP (International Criminal Investigative Training Assistance Program) - Manage financial and administrative support, including purchasing, processing staff, vetting, travel, etc. - Provide monthly follow-up reports regarding to budget exercise status, required by Program Director and other interested parties (Department of Justice, US State Department) * Monitor and budget management recommending adjustments or changes if it is necessary. * Provide technical and human resources granted by Merida Initiative to ICITAP program regarding to transform and modernize Mexican forensic laboratories implementing

Sr Consultant

RGP

Feb 2015 - Jul 2019 (4 years 6 months)

- We provide guidance, training and support in the modernization and financial-administrativoe transformation process from global corporations and medium-sized companies integrated by different business units or divisions. - Some of the extraodinary projects supported were: Centurylink (Telecommunications); Valspar Corporation (Paintings and Coatings); PHILIPS Latin America (Panama City, Panama). * We helped and planned with our customers to increase operating and financial profitability between 30% to 50% from their business units or divisions, as a result of promoting implementation processes through installment of ERP (Enterprise Resource Planning) (SAP, Oracle, Odoo) in order to transform, modernize and improve business cycles (Procure

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Senior Consultant

Wipro Consulting, a $ 7 Billion IT Firm

Nov 2011 - Jul 2014 (2 years 9 months)

- We provide guidance, training and support in the modernization and financial-administrative transformation process from global corporations integrated by different business units or divisions applying Project management tools (Scrum Agile). We helped and planned with our customers to increase operating and financial profitability between 40% to 60% from their business units or divisions, as a result of promoting implementation processes through installment of ERP (Enterprise Resource Planning) (SAP, Oracle) and other IT developments in order to transform, modernize and improve business cycles (Procure to Pay, Order to Cash, Record to Report; Risk & Compliance -SOX, FATCA, AML-). * Some of the extraordinary projects supported were: Mylan

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Finance Controller

Visa Int. Mexico

Mar 2010 - Feb 2011 (1 year)

- VAT recovery by 16% (USD 1 million) related to budget of marketing and advertising expenses estimated in USD 6.25 million, through creation and opening strategy of a subsidiary to handle marketing and advertising campaigns carried out locally. - Issuance, analysis and Financial Statements interpretation under USGAAP and MEXGAAP - Assure corporate policies and procedures compliance in accordance with FCPA & SOX. * Taxes, HR (Payroll and Benefits -Retirement Plan-) * Support external and internal auditors and corporate advisors (legal, tax, financial and outsourcing services).

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Finance Manager

Compañìa Mexicana de Exploraciones, SA de CV

Jan 2009 - Mar 2010 (1 year 3 months)

- Savings by 30% acquiring new technical devices replacing used equipment (seismographs) through a new purchase contract agreed with technical equipment supplier (Sercel Inc.), obtaining excellent payment and financing terms. - Reported to the Board, a tax liability by MXN 225 million (2002-2008) due to the aggressive tax strategy followed by the company, paying in cash social perks without tax retention as law required. - Obtained Board´s approval to settle payment of the tax liability for MXN 225 mill. * Negotiated a credit line up to MXN 150 million with a very low interest rate (TIIE+1.5 bp), forecast to hedge working capital requirements at the end of the year, which we were able to avoid its use thanks to our excellent financial plann

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Finance & Administration Manager

ADM Bioproductos, S.A. de C.V.

Feb 2002 - Sep 2008 (6 years 8 months)

- Improve ADM’s supply chain value offered to customers as well as we modernized credit & supply chain process through a signature of multi-year supply chain agreement with clients and Credit granted and supported with a promissory note as guarantee. - We improved A/R rotation from 45 to 30 days on average from a portfolio of USD 18 to USD 25 mill. Per month. - Advise and support General Manager (Torreon Office & Mexico Office) and Credit Manager from headquarters about Markets, regional economies (Mexico, Central and South America), strategic and commercial decisions, legal issues, Credit analysis, etc.

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Accouning & Tax Subdirector

Bancrecer S.A

Jan 2000 - Jul 2001 (1 year 7 months)

- Bancrecer-Dresdner Afore (BDA) is a pension fund management company in Mexico with 1.25 million customers and US$ 1,050 million (MXN 11,000 million) in funds under management. - BDA has a market share of 4.5 percent. Bancrecer Dresdner Afore was the result of a joint venture between BanCrecer, Dresdner Bank (44 percent) and Allianz Mexico (5 percent) founded in 1997. - In 2001 Dresdner Bank took over the outstanding shares from BanCrecer (51 percent) and together with Allianz Mexico renamed the pension fund company AFORE Allianz Dresdner.

Asset & Liabilities Management Sub-director

Bancomer

Nov 1997 - Dec 1999 (2 years 2 months)

- BBVA México, formerly Bancomer (Banco de Comercio), was founded in Mexico City in 1932 by Salvador Ugarte, Raul Bailleres, Liberto Senderos, Mario Dominguez, and Ernesto Amescua, with Ugarte holding about two-thirds of the shares - In 1982, Bancomer was nationalized when President José López Portillo nationalized the country's banking system. - In 1991, during the presidency of Carlos Salinas de Gortari, Bancomer was again privatized when a group of investors led by Eugenio Garza Lagüera bought the major stocks of the bank. In July 2000, Spanish Banco Bilbao Vizcaya Argentaria purchased most of Bancomer S.A.'s public stocks from Canadian-based BMO Financial Group, partially merging it with BBV Probursa, thus the BBVA in its name. In Febr

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Sub-Controller

Bank of Tokyo-Mitsubishi

Dec 1994 - Nov 1997 (3 years)

- Bank of Tokyo Mitsubishi UFJ, LTD is the biggest bank in Japan, founded on January 1, 2006 as a result of the merge between Bank of Tokyo-Mitsubishi, LTD and UFJ Bank, LTD. - Bank of Tokyo arrived in Mexico in 1958, only as a representative office, and from March 1995 we started operations as Multiple Banking offering a greater range of products and services to our clients.

Jorge Rodriguez-Espino

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