Christian Otch
Bigonville
Summary
Versatile professional with a Master's degree in Law and another Master's degree in Auditing, Accounting and Management Control. Expert in financial data analysis, in the development of dashboards and with specific legal skills. Excellent ability to adapt to different work environments, to collaborate in order to solve complex problems; Detail-oriented, committed to delivering high-quality results. Endowed with critical thinking, strong analytical skills, attention to detail with experience in bank loans and varied knowledge (law , accounting, taxation, etc.)
Overview
7
7
years of professional experience
1
1
Certification
Work History
BANK CREDIT ANALYST
C-global (cedacri Group)
04.2023 - 09.2024
- Evaluated credit applications from individuals and businesses.
- Collected and reviewed financial documents to assess creditworthiness.
- Applied scoring models to determine borrower risk factors.
- Identified potential risks associated with credit applications.
- Interacted with clients to gather additional information.
- Ensured compliance with credit regulations (AML, KYC).
- Managed follow-ups and updated client records for successful credit/loan applications.
- Collaborated with internal teams to review and align policies with regulatory requirements.
MANAGEMENT CONTROLLER
Mercato Srl (Obicà)
01.2023 - 03.2023
- Conducted cost analysis and implemented expenditure optimization strategies.
- Analyzed financial performance, comparing actual results to budget forecasts to identify variances.
- Collaborated with departments to prepare the annual budget.
- Managed Bill of Materials (BOM) processing and pricing.
- Ensured compliance with accounting and regulatory standards through internal controls and flow monitoring.
- Utilized ERP systems: Marketman, Oracle Cloud, and Microsoft Navision.
- Proficient in corporate, income, and VAT/GST tax laws, with a strong understanding of tax filing and compliance procedures, including timely submissions and required documentation.
INTERNSHIP MANAGEMENT CONTROLLER
Mercato SRL (Obicà)
09.2022 - 12.2022
- Conducted cost analysis and implemented expenditure optimization strategies.
- Analyzed financial performance, comparing actual results to budget forecasts to identify variances.
- Collaborated with departments to prepare the annual budget.
- Managed Bill of Materials (BOM) processing and pricing.
- Ensured compliance with accounting and regulatory standards through internal controls and flow monitoring.
- Utilized ERP systems: Marketman, Oracle Cloud, and Microsoft Navision.
ADMINISTRATIVE ASSISTANT
Starplastik s.r.l
01.2019 - 08.2021
- Coordinated office operations, handling phone inquiries, correspondence, and overseeing office cleanliness.
- Streamlined administrative processes to enhance workplace efficiency.
- Improved document filing system for better organization.
- Managed front desk duties to ensure smooth reception operations.
- Monitored office supply stock levels to prevent shortages.
- Performed bookkeeping tasks, including invoicing and expense tracking.
JURIST
Nocentini Law Firm
07.2017 - 04.2018
- Analyzed applicable laws and regulations regarding compensation.
- Assisted clients in securing compensation through claims processing.
- Supported preparation and follow-up of compensation claim files.
- Aided in the preparation of divorce applications, including file organization and document collection.
- Contributed to the drafting of divorce agreements.
Education
Master - Accounting Audit & Control
LUIGI BOCCONI UNIVERSITY
01.2023
Master - Law
UNIVERSITY OF PARMA
10.2017
Skills
- Analysis of performance indicators (KPI)
- Cost analysis
- Cash Flow analysis
- Internal Audit
- Continuous Improvement
- Regulatory compliance
- Legal expertise
- Tax expertise
- Mastery of Excel
- Mastery of Powerpoint
- Mastery of ERP Software
- GAA understanding
- IFRS/IAS understanding
- Cost Accounting
- T calculations
- Accounting principles
- Knowledge of KYC procedures
- Knowledge of AML procedures
- Client relations
- Data entry
- Administrative skills
- Goal oriented
- Loan evaluation
- Verbal and written communication
Certification
Certificate of Participation: Management Control, Adaptation to Modern Challenges, 2024
Languages
French
Proficient
C2
English
Proficient
C2
Italian
Proficient
C2
CITIZEN
Italian
Timeline
BANK CREDIT ANALYST
C-global (cedacri Group)
04.2023 - 09.2024
MANAGEMENT CONTROLLER
Mercato Srl (Obicà)
01.2023 - 03.2023
INTERNSHIP MANAGEMENT CONTROLLER
Mercato SRL (Obicà)
09.2022 - 12.2022
ADMINISTRATIVE ASSISTANT
Starplastik s.r.l
01.2019 - 08.2021
JURIST
Nocentini Law Firm
07.2017 - 04.2018
Master - Law
UNIVERSITY OF PARMA
Master - Accounting Audit & Control
LUIGI BOCCONI UNIVERSITY
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