Highlights:Led the parameterization of alerts and automation of transaction monitoring processes using neural networks and network analysis in the financial sector. Additionally, I was responsible for the implementation of SAGRILAFT and PTEE at Greenland Investments, ensuring regulatory compliance and optimizing the detection of unusual transactions.

Skills:Excel, Office, PowerBI, Python, R, SQL

Goal:Continue developing in the field of compliance, auditing, and financial risk management, integrating data analytics and artificial intelligence tools to optimize anti-money laundering and counter-terrorist financing (AML/CTF) processes. My goal is to contribute to fintech and financial sector companies, helping them strengthen their risk models and regulatory compliance frameworks.

Certification:PTEE and SAGRILAFT 3.0 – Risk Consulting Global Group (2022) Analysis of the Risk Management System for Money Laundering and Terrorism Financing (SARLAFT) – SENA (2019) Workshop on the Implementation of ISO 37001 – Anti-Bribery Management System – Instituto Anticorrupción (2016) Diploma in Excel (Virtual, 100 hours) – Issued on May 31, 2021? Diploma in Data Analysis with Power BI (80 hours) – Issued by the Municipality of Medellín, September 18, 2024

Universidad de Antioquia 08/01/2010 - 09/13/2019
Medellín, Antioquia, Colombia
Degree: Bachelor's Degree
Major:Economista
Economist

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