Ximena Moreno
Berlin
Summary
Smart financial professional applies strong problem-solving and decision-making skills in job tasks. Self-motivated with good understanding of evaluating credit history, financial stability and risks.
Overview
16
16
years of professional experience
5
5
years of post-secondary education
3
3
Languages
Work History
Counterparty Credit Risk
DEUTSCHE BANK AG
11.2022 - Current
- Monitored counterparty credit risk, minimizing potential losses from unexpected events or market changes.
- Monitored counterparty credit risk exposure, taking action as needed to mitigate potential losses due to defaults or downgrades in credit ratings.
Credit Officer - Securitization ABS
DEUTSCHE BANK AG
04.2021 - 10.2022
- Handling and monitoring a defined portfolio of Securitization facilities, including preparation and submission of credit and rating reviews for existing transactions.
- Negotiated favorable terms with clients for both secured and unsecured lending products, resulting in mutually beneficial agreements.
- Implemented robust monitoring systems to track performance metrics of existing pool loans, identifying areas requiring attention or intervention.
Relationship Manager - Treasury LTRA
DEUTSCHE BANK AG
06.2016 - 03.2021
- Preparing, analyzing, and evaluating short and long-term liquidity risk test scenarios, supporting with assessments of the relevant sources and appropriation of funding
- Contribution to meeting all risk reporting and associated quality assurance deadlines & thresholds thereby ensuring adherence to regulatory and audit requirements
Legal analyst
DEUTSCHE BANK AG
03.2015 - 06.2016
- Reviewing ISDA Master Agreements (including Credit Support Annexes) and completing a risk review in addition to negotiating and drafting Non-Disclosure Agreements with international counterparties
- Providing analytical reports, identifying risk information and patterns within legal contractual documentation. Revised and finalized letters, briefs, and memos.
Cluster Functional Lead - Marketing Intelligence for Italy and Spain
ZALANDO SE
07.2014 - 02.2015
- Medium-long term commercial plan forecasting for the Italian and Spanish markets. Analyzing the performance of CRM, SEO, SEM, Affiliate channels and its outcomes to understand and plan future marketing strategies
- Collaborated with business analysts for accurate requirement gathering and documentation, ensuring alignment with objectives.
- Liaised between IT infrastructure team and other personnel to assist with resolution of system issues.
Junior Marketing Analyst - Marketing Intelligence for Italy and Spain
ZALANDO SE
02.2013 - 06.2014
- Reviewed marketing department's monthly analysis of customer acquisition data and campaign performance and made recommendations for improvement.
Business Development - Market Research (Full-time internship)
WIMDU GMBH
09.2012 - 02.2013
- Designing of ad-hoc studies proposals, either quantitative or qualitative, specifying objectives and methodology referred to the study's object.
- Gained hands-on experience in various software programs, increasing proficiency and expanding technical skill set.
International Business Law (Traineeship)
MEZGRAVIS Y ASOC.
01.2010 - 10.2010
- Supporting the senior team during complex negotiation and mediation processes, related to expropriations procedures from the State
Competition and Administrative Law (Part-time internship)
TRAVIESO, ARRIA, RENGEL Y PAZ
07.2009 - 12.2009
- Preparation of writs, attendance to hearings before governmental authorities, proceedings to obtain authorizations for the elaboration of promotions and the preparation of recommendation guides based on the Venezuelan legislation.
Business Contract Law (Part-time internship)
AARONS Y ASOC.
01.2008 - 01.2009
- Writing a monthly newsletter with the most relevant legal updates in the Venezuelan financial market, to be distributed among the firm and its clients.
Education
Master of Business, Competition and Regulatory Law -
Freie Universität Berlin
09.2011 - 05.2012
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LSC Toronto
06.2008 - 05.2008
Barrister Law Degree - undefined
Universidad Central de Venezuela
09.2005 - 05.2010
Skills
Data Analysis and Statistical Interference, Duke University
MS Office (Word, Excel, Power Point)
SAP
Business Objects
Webtreek
Tableau
SQL
Awards
- First Honor Degree Summa cum laude at Universidad Central de Venezuela, 2010
- First ranking position in the Lawyers Promotion 2009-2010, 2010
- Student Merit Award of Law School, Universidad Central de Venezuela, 2009-2010
- Student Merit Award of Law School, Universidad Central de Venezuela, 2005-2006
Timeline
Counterparty Credit Risk
DEUTSCHE BANK AG
11.2022 - Current
Credit Officer - Securitization ABS
DEUTSCHE BANK AG
04.2021 - 10.2022
Relationship Manager - Treasury LTRA
DEUTSCHE BANK AG
06.2016 - 03.2021
Legal analyst
DEUTSCHE BANK AG
03.2015 - 06.2016
Cluster Functional Lead - Marketing Intelligence for Italy and Spain
ZALANDO SE
07.2014 - 02.2015
Junior Marketing Analyst - Marketing Intelligence for Italy and Spain
ZALANDO SE
02.2013 - 06.2014
Business Development - Market Research (Full-time internship)
WIMDU GMBH
09.2012 - 02.2013
Master of Business, Competition and Regulatory Law -
Freie Universität Berlin
09.2011 - 05.2012
International Business Law (Traineeship)
MEZGRAVIS Y ASOC.
01.2010 - 10.2010
Competition and Administrative Law (Part-time internship)
TRAVIESO, ARRIA, RENGEL Y PAZ
07.2009 - 12.2009
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LSC Toronto
06.2008 - 05.2008
Business Contract Law (Part-time internship)
AARONS Y ASOC.
01.2008 - 01.2009
Barrister Law Degree - undefined
Universidad Central de Venezuela
09.2005 - 05.2010