Experienced in conducting detailed investigations, managing confidential data, and applying forensic techniques across legal, security, and operational domains.
Applied risk assessment and fraud detection techniques across various roles.
Utilized digital forensic methods to analyze digital evidence and support investigations.
Handled sensitive information securely, ensuring compliance with security standards.
Conducted open-source intelligence research to gather critical information for investigations.
International House Medellín
Supervised examination sessions ensuring compliance with institutional protocols., Verified participant identity and reported incidents during test procedures.
Hubtek
Inspected vehicle chassis using image comparison techniques to assess structural integrity., Entered data into reporting systems and collaborated with inspection teams to ensure accurate reporting.
Iron Mountain
Manage the secure destruction of confidential materials in compliance with information security standards., Coordinate destruction projects and maintain detailed logs of compliance activities.
Urrego & Orrego Asesorías
Conducted public database research and field verification visits., Analyzed documentation and digital evidence, supporting legal investigations., Prepared reports to support fraud prevention and verification procedures.
Postgraduate in Information and IT Security
Diploma in Excel
English B2 Course
Diploma in Graphology and Forensic Document Analysis
Diploma in Comprehensive Health for Victims of Sexual Violence
Diploma in Terrorism
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Prepared detailed reports supporting investigations and compliance activities.
Sitel Group
Provided customer service and support in billing and technical matters., Promoted company services and assisted in client inquiries in bilingual environments.
[24]7.ai
Delivered customer support for international clients via phone and chat.
Veeduría VPPL 579
Assisted with internal investigations and drafted support reports.
Professional, Criminal Investigation