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NANCY GABRIELA RODRIGUEZ RAMIREZ

@nancygabrielarodrigu

Administrative analyst in banking who verified regulatory compliance, helped prevent fraud, and reviewed invoices, credit, and payments.

At Banco del Bienestar, I verified regulatory compliance, helped prevent fraud, and contributed to continuous improvement and risk analysis. I also reviewed invoices, credit, and payments.

At Banco Nacional de México S.A., I supported suppliers, administered contracts, verified compliance with regulations, and prepared results reports. Earlier, as an Analista LATAM at ACCELYA AMÉRICA S.A. DE C.V., I supported audits and analyzed credit and taxes.

Experience

Work history, roles, and key accomplishments

BB

Analista Administrativo

Banco del Bienestar

May 2023 - Sep 2026 (3 years 4 months)

Verificación de cumplimiento normativo, prevención de fraudes, mejora continua y análisis de riesgos. Revisión de facturas, créditos y pagos.

Cumplimiento Normativo Fraud Prevention Risk Analysis Revisión De Facturas Gestión De Créditos Pagos

BS

Analista de Operaciones

Banco Nacional de México S.A.

Sep 2019 - May 2023 (3 years 8 months)

Atención a proveedores, administración de contratos, verificación del cumplimiento de la normativa y elaboración de reportes de resultados.

Gestión de Proveedores Contract Administration Cumplimiento Normativo Reportes

AC

Analista LATAM

ACCELYA AMÉRICA S.A. DE C.V.

Mar 2000 - Oct 2018 (18 years 7 months)

Atención a clientes, apoyo a auditorías, análisis de créditos e impuestos.

Atención al Cliente Auditorías Análisis De Crédito Impuestos

Education

Degrees, certifications, and relevant coursework

CT

Centro de Bachillerato Tecnológico

Técnico Analista, Sistemas Computacionales

Técnico Analista en Sistemas Computacionales. Professional license number 3912120.

UM

Universidad Abierta y a Distancia de México

Licenciatura, Gestión y Administración de Empresas

Licenciatura en Gestión y Administración de Empresas. Professional license number 11168442.

Tech stack

Software and tools used professionally

Salesforce

Oracle

Google Drive

Google Sheets

Power BI

Availability

Looking for a job

Location

Mexico

Authorized to work in

Salary expectations

476k+ MXN

Job categories

Administrative Analyst Operations Analyst LATAM Analyst

Skills

Regulatory Compliance Fraud Prevention Risk Analysis Continuous Improvement Invoice Review Credit Analysis Payment Processing Contract Administration Supplier Relations Results Reporting Audit Support Tax Analysis Office 365 Power BI Oracle

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