Freelancer profile translated to English.

Description

Financial and process analyst with over 20 years of experience, specializing in the preparation of regulatory reports and the optimization of operations. I have solid experience in product reconciliation, accounting adjustments, and the preparation of reports for control entities.

I have led the implementation of continuous improvements and process automation to mitigate operational and regulatory risks. My experience includes the use of tools such as Excel (macro development) and BigQuery for data extraction and analysis, which allows me to offer efficient and results-oriented solutions for any financial and compliance challenge.

Industry field of expertise

Languages

Spanish
Native or bilingual

Workplace preferences

Remote only

Primarily works remotely

BancarTecnologíaCO
REGULATORY REPORTS ANALYST
BANKING AND INSURANCE
March 2021 - Today (5 years and 3 months)
Ualá, DA, Panama
• Preparation, analysis, validation, and presentation of regulatory reports to the Superintendency of Colombia, DIAN, FOGAFIN, and Banco de la República.
• Generation of financial and operational information reports.
• Use of BigQuery for the extraction and preparation of the data needed in the reports. Achievements:
• Implementation of regulatory reports in the Axion application.
• Migration of regulatory reports to SIREG from TSI.
• Management of complaint submissions.
TECNOEVOLUCION S.A.S.
SENIOR FUNCTIONAL ANALYST
September 2019 - March 2021 (1 year and 5 months)
• Develop tests for the DIALOGO system in the functionality of the Libranza, Origination Portal, Workflow, portfolio, and commercial structure modules.
• Provide support to the client in the tests performed on the DIALOGO solution.
CORPORACIÓN FINANCIERA ITAÚ BBA COLOMBIA S.A.
Finance Analyst
BANKING AND INSURANCE
July 2012 - April 2018 (5 years and 9 months)
Preparation of local regulatory reports, leadership in functional testing of the RGL system, and calculation of VAR reports for the Superintendency.