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Management Consulting Consultant
Management Consulting Consultant
New mentor!
Member since 2026
  • Mexico City
About the mentor

Specialist in Financing and Corporate Risk Management,

Evaluation and Management of Projects

CARLOS ARTURO PLIEGO ISLAS

Cd de México, Mobil. (55) 3553-0701 / [email protected]  /  https://www.linkedin.com/in/cpliego/

Professional Experience: Financial Sector (Banking, Non-Bank Financial Institutions, Microfinance). Real Estate (Homebuilding, Retail, Industrial). Consulting (Project Implementation, Market Research, Financial Planning).

Analysis and Management of Credit for Companies and Individuals: Evaluation processes for credit structuring, leasing and corporate investment “due diligence”. Performance of financial models and market research for companies and projects in financing process. Presentation of projects in Credit and Investment Committees. Credit restructuring.

Financial Planning: Analysis and forecast of financial statements, modeling of budgets and cash flows control.  Working capital management and Treasury planning. Development of feasibility and profitability studies for asset purchases and investment projects.

Risk Control: Performance of scoring models to evaluate and control the operational and financial risk, processes restructuring – COSO methodology. Making of risk matrices and control dashboards to the analysis and monitoring of performance and risk metrics – KPI's / VaR.

Project Management: Planning and control, design of work schedules, WBS, process diagrams and activity flow charts “Gantt”. Development of roles and distributions matrices, analysis of Earned Value and profitability – EVA / PERT, reporting of progress and control indicators. Waterfall Methodology – Agile Framework – Scrum – Planning by Sprints.

Academic Background

  • Evaluation and Management of Projects – Master, Universidad Panamericana.
  • International Finance and Commerce – Specialty, Universidad Panamericana.
  • Economics – BS, Universidad Panamericana.

Certifications

  • Financing and International Means of Payment – Universidad Anáhuac Del Norte / Intl. Chamber of Commerce.
  • Corporate Credit Risk – BBVA Bancomer Bank.
  • Microfinance – Boulder Institute of Microfinance.
  • Stock Market & Banking Operations – Stock Market Institute – Citibanamex Bank.

Languages:                                            English – Spanish

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