Eduardo Cid
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Eduardo Cid
- 1 year, Jan 2024 - Dec 2024
Independent Consultant – Digitalization & Strategy Projects
Independent Consultant
- 2 years and 11 months, Feb 2021 - Dec 2023
Senior Strategic Risk Manager
Unzer GmbH
- 1 year and 5 months, Sep 2019 - Jan 2021
Business Analyst in Risk Management and Fraud Prevention (B2C)
Wirecard Acceptance Technologies GmbH
In charge of creating and coordinating projects to protect merchants and customers from fraudsters in every payment transaction. - Compliance - Anti Money Laundering (AML, AMLD5) - Hotlists (SDN, Non-SDN, PEP, Counter Terrorism, Illicit Financing, Financial Institutions) - GDPR - New Scoring System IBM ART for new clients and loans (Project with Financial Institutions) - Risk Processor Improvements - Improvements to the CRM and online portal
- 1 year and 9 months, Jan 2015 - Sep 2016
Head of Finance & Accounting
Kelar S.A.
- In charge of the relationship with National and International Banks. - Management of financial derivatives and debt. - In charge of the relationship with the external auditors. - Management of Financial Statements under IFRS of the company and reports abroad. - Management of Budget Control. - Monthly presentations to the Board of Directors. - ERP implementation. - In charge of loans and budgets over USD$600 millions.
- 1 year and 5 months, Feb 2013 - Jun 2014
Head of Management Control and IT (Controller)
Grupo HMAN
- 6 months, Jul 2012 - Dec 2012
Internal Auditor
Sociedad Química y Minera de Chile SQM S.A.
- 1 year and 1 month, Jun 2011 - Jun 2012
Fixed Asset Manager
Marine Farm Tornagaleones
- 3 months, Dec 2010 - Feb 2011
Auditing Assistant
PricewaterhouseCoopers
- 10 months, Mar 2007 - Dec 2007
COMPUTER NETWORKS AND SYSTEMS MANAGER
Liceo Rector Armando Robles Rivera
- 2 years, Jun 2005 - May 2007
SALES EXECUTIVE
Presto S.A.
Ausbildung von Eduardo Cid
- 3 years and 4 months, Sep 2016 - Dec 2019
International business
FH Schmalkalden University of Applied Sciences
- 4 years and 10 months, Mar 2006 - Dec 2010
Bachelor of Management Control
Universidad Austral de Chile
- 4 years and 10 months, Mar 2006 - Dec 2010
Accountant and Auditor
Universidad Austral de Chile
Sprachen
Spanish
C2 (Verhandlungssicher / Muttersprachlich)
English
C1 (Fließend)
German
B1-B2 (Gute Kenntnisse)
Portuguese
A1-A2 (Grundkenntnisse)
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