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Jose
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Contacto
Competencias
Demonstrated experience with AML/CFT.
Demonstrated experience with Regulatory Audits.
Demonstrated experience with Financial Analysis.
Demonstrated experience with Accounting.
Demonstrated experience with Data Analysis.
Educacion
Idiomas
Experiencia
Compliance administrator (Hybrid)
Spearheaded the update of internal compliance frameworks, aligning with regulatory changes in AML/CFT., Reduced compliance risks by improving monitoring processes and overseeing regulatory audits, resulting in a 30% reduction in audit findings.
Compliance officer
Led the transactional monitoring of all bank operations, ensuring compliance with anti-money laundering regulations and identifying potential risks in high-risk transactions., Support for evaluation of new products and risk profile of the institution., Monitored and incorporated regulatory changes from local control bodies, ensuring up-to-date compliance in all areas of the institution.
Property Administrator
Evaluation and general management of all properties of the Group near Managua., Prepared reports by collecting, analyzing, and summarizing data trends, improving decision-making for senior management., Analyzed and administered regional and local insurance policies, ensuring proper coverage and cost-efficiency assets of the Group.
Financial Analyst
Financial Analyst Pre-Paid Card, Accounting Officer for a GPS company.
Administration and Accounting
Managed the accounting and financial operations of the consortium, overseeing payroll, bank reconciliations, expense control, and petty cash management., Supported the Project Coordinator by providing accurate financial reporting and budget tracking for large-scale projects, improving resource allocation efficiency.
Part-time Internship
Worked in the financial operations of the company., Assisted in accounting, sales, and budget planning., Monitored daily sales within Managua and the agencies around the country.
Customer Service Representative (Representing Virgin Mobile)
Developed customer care, computer literacy and sales skills., Problem solving calls, handled complaints and resolved status of orders., Informational calls, provided customers with information about products.