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Mauro Casalla

@maurocasalla

Senior Banking Operations Analyst at Banco de la Provincia de Córdoba, automating Excel controls for bank reconciliations.

Argentina

Message

What I'm looking for

I’m looking to join an Operations, Reconciliations, or Controls team in a remote or flexible role. I’m open to full-time or part-time work, as an employee or independent contractor.

At Banco de la Provincia de Córdoba (Bancor), I analyze unusual and suspicious transactions and prepare ROS reports under UIF and BCRA regulations. I also apply KYC and due diligence policies, monitor transaction profiles, and train branch staff in PLA/FT.

I perform branch audits and cash and treasury counts, investigate fraud and discrepancies, and execute daily mass reconciliations and monthly accounting closes. Using Bantotal and SAP FI/CO, I also designed automated Excel controls to reduce reconciliation time and errors.

Experience

Work history, roles, and key accomplishments

Current

Analista Senior

Current

Banco de la Provincia de Córdoba

Jan 2006 - Present (20 years 9 months)

Analista Senior with 20 years of experience in banking operations, including reconciliations, internal control, and anti-money laundering. Responsible for analyzing unusual transactions, preparing suspicious operation reports, and conducting branch audits.