Harold Ivan P.

Finance & Regulatory Analyst at Memo Bank

Harold Ivan P. has a diverse work experience, beginning with their role as a Barman at INDIANA CAFÉ in 2016. In 2009, they began working as a Backoffice Analyst at Banco de Occidente, where they developed MACROS EXCEL to reduce the time of processing banking operations and managed protocols and interfaces to integrate external providers' offers. In 2017, they took on the role of CHARGE DE REPORTING REGLEMENTAIRE at AXA Banques B to B. From 2019 to 2021, they worked as a CHARGÉ DE REPORTING COMPTABLE & REGLEMENTAIRE at PSA Banque France - Credipar, where they were responsible for IFRS 9 and French accounting in SAP, writing and improving operational processes, and producing monthly financial reports. Most recently, they have been working as a Finance & Regulatory Analyst at Memo Bank, where they are responsible for implementing and producing regulatory reports, setting up solvency reports and financial ratios, reconciling accounting and management data, implementing operational procedures and document management for the finance department, and monitoring regulatory changes and financial report controls.

Harold Ivan P. attended Sup Career Alternance by OMNES Education from 2017 to 2019, where they received a degree in Finance d'entreprises with a focus in Finance et services de gestion financière. Harold Ivan then attended Universidad de La Salle from 2009 to 2014, where they received an Administrateur d'entreprises degree with a focus in Administration et gestion des affaires, général. Additionally, in January 2019, they obtained the MOOC CULTURE BANCAIRE certification from CFPB - L'Ecole supérieure de la banque.

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