
Luis A. Acosta
Senior Financial Consultant Banking Expert Odoo Specialist Tax Venezuela
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Strategic CPA & Digital Accounting Consultant
Strategic CPA & Digital Accounting Consultant • ZZP
Dec 2019 - Present • 6 yrs 5 mos
Independent Chartered Public Accountant (CPA) specializing in financial digital transformation. Expert in Odoo ERP implementation to automate cash flow and inventory control. I provide high-level tax optimization (SENIAT) and preventive auditing to ensure 100% regulatory compliance. With experience in remote accounting for European firms (A3Asesor), I deliver institutional-grade precision in bank reconciliations and financial reporting for SMEs seeking global standards.
Senior Banking Executive | Risk & Operations Specialist
BFC Banco Fondo Comun / Banco Federal / Banco Union • Fulltime
Apr 1996 - Nov 2019 • 23 yrs 7 mos
A results-driven leader with 30 years of excellence in the Venezuelan Banking Sector. Specialized in Business & Operations Management, with a proven track record of managing high-impact portfolios exceeding USD $50M. Expert in credit risk mitigation and delinquency control (maintaining rates below 5%) through rigorous evaluation policies. Former Branch Manager for leading institutions (Banco Unión, BFC, Banco Federal), focused on strategic growth, financial compliance (IFRS/Basel III), and executive leadership.
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sahelio

Verenigde Staten
tHANK YOU! Very nicely put together the presentation, very thorough
