Carlos Hernández
Calle Morelos 456, Apartamento 3B
Mexico City, CDMX
+52 55 2847 3921
carlos.hernandez@email.com
https://linkedin.com/in/carloshernandez92

---

Career Objective
Results-driven Senior Consultant/Assistant Manager with extensive experience in financial analysis, regulatory compliance, and anti-money laundering practices. Seeking to leverage expertise in corporate finance and assurance to drive strategic initiatives and enhance operational efficiency.

---

Work History

Senior Consultant/Assistant Manager
Deloitte Consulting México - Mexico City, CDMX
January 2021 - Present
- Lead a team of consultants in conducting comprehensive financial audits and compliance assessments for banking and capital markets clients, ensuring adherence to regulatory requirements.
- Developed and implemented anti-money laundering strategies that reduced compliance risks by 30%, enhancing the firm's reputation and client trust.
- Conducted training sessions for junior staff on financial statement analysis and internal audit processes, fostering a culture of knowledge sharing and continuous improvement.

Financial Analyst
Ernst & Young México - Guadalajara, Jalisco
June 2018 - December 2020
- Analyzed financial statements and prepared detailed reports that informed senior management's strategic decision-making, contributing to a 15% increase in operational efficiency.
- Collaborated with cross-functional teams to forecast financial performance and assess the impact of macroeconomic trends on business operations.
- Utilized advanced Excel functions and R programming for data analysis, improving the accuracy of financial models and projections.

Junior Consultant
KPMG México - Mexico City, CDMX
August 2016 - May 2018
- Assisted in the execution of internal audits and compliance reviews, identifying areas for improvement and ensuring adherence to corporate governance standards.
- Supported the rollout of new financial systems, including Xero, enhancing the efficiency of invoicing and financial reporting processes.
- Conducted research on regulatory changes and their implications for clients in the finance sector, providing actionable insights to senior consultants.

---

Education

Master of Science in Finance
Instituto Tecnológico Autónomo de México - Mexico City, CDMX
Graduated: May 2016

Bachelor of Arts in Economics
Universidad Nacional Autónoma de México - Mexico City, CDMX
Graduated: May 2014

---

Skills
- Anti Money Laundering
- Assurance
- Banking
- Capital Markets
- Corporate Finance
- Financial Statements
- Internal Audit
- Regulatory Requirements
- Microsoft Excel (including Pivot Tables)
- Econometrics
- Research
- Quality Assurance
- Training and Development
- Knowledge Sharing

---

Projects
- Developed a comprehensive anti-money laundering training program for financial institutions, which was adopted by multiple clients, enhancing their compliance frameworks.
- Led a project to streamline financial reporting processes, resulting in a 20% reduction in reporting time and improved accuracy.

---

Other Information
- Certified Anti-Money Laundering Specialist (CAMS)
- Member of the Association of Certified Financial Crime Specialists (ACFCS)

---

References available upon request.