Alejandro Vergara Email & Phone Number

Gran Santiago, Región Metropolitana De Santiago, Chile

Served as the inaugural Head of Compliance Strategy and Transformation, leading a multidisciplinary team comprising experts in advanced data analysis and project management for complex global implementations. Pioneered the deployment of an anomaly detection software for anti-money laundering within the banking compliance sector, setting new standards for operational effectiveness.The team also included professionals focused on compliance risk and regulatory matters, who challenged existing procedures to enhance efficacy. This cross-functional role involved outlining procedures for data handling, from coding practices to managing data spaces at the management level, ensuring alignment with regulatory standards and best practices. Additionally, I was responsible for cross-functional monitoring and testing of management procedures and policies, ensuring compliance and effectiveness across the organization.Key Skills:Compliance Strategy DevelopmentAdvanced Data Analysis & Project ManagementAnti-Money Laundering Software ImplementationRegulatory Compliance & Risk ManagementCross-Functional Team LeadershipMonitoring and Testing of Procedures and Policies

Santiago, Santiago Metropolitan Region, Chile

Led a multidisciplinary team as Scrum Master in the Risk Division, responsible for training and developing high-performance teams through transparency, inspection, and adaptation. Focused on delivering innovative advanced analytics products for provisioning management, adhering to both local regulations and IFRS9 standards, as well as for recovery operations and monitoring the bank's delinquency portfolios.Maximized value through the utilization of advanced technologies, including Tableau, Python, SQL, Hive, and Impala. Selected to participate in the prestigious global Santander Young Leaders program (2022/23), recognizing my leadership potential and commitment to driving positive change within the organization.Key Skills:Agile Leadership & Team DevelopmentScrum MethodologyAdvanced Analytics Product DevelopmentRegulatory Compliance (IFRS9)Data Management & Visualization (Tableau, Python, SQL, Hive, Impala)

Región Metropolitana De Santiago, Chile

Contributed as a member of a Scrum team in the Risk Division, utilizing agile methodologies for project development with a multidisciplinary approach that combined business and technology expertise. Highlighted the implementation of a pioneering project in the bank's Big Data strategy, leveraging Tableau and the corporate Data Lake for data visualization and analysis.Key tools used in the projects included Tableau, Microsoft SQL Server, Python, and Cloudera, which facilitated efficient data handling and improved decision-making processes within the team.Key Skills:Agile Project Management (Scrum)Data Visualization (Tableau)Data Analysis (SQL Server, Python, Cloudera)Big Data Strategy ImplementationCross-Functional Team Collaboration

Región Metropolitana De Santiago, Chile

Oversaw business intelligence and monitoring for the SME Portfolio, directly aligning with admission policies and the commercial strategy for new credit approvals. Utilized Microsoft SQL Server and Cloudera for data analysis and monitoring, ensuring the effectiveness of collection policies while generating management reports and business intelligence to inform the recovery channel strategy.This role involved detailed data analysis to enhance credit assessment processes and optimize recovery strategies, contributing to the overall financial health of the portfolio.Key Skills:Business Intelligence & Data Analysis (SQL Server, Cloudera)Credit Approval ProcessesCollection Policy ManagementReporting & Strategic AnalysisRisk Assessment

New Zealand

Gained over a year of hands-on experience in New Zealand, performing diverse roles such as fruit picking, vineyard work, factory operations, and cleaning services. This experience pushed me out of my comfort zone while enhancing my English proficiency and adapting to a multicultural work environment.Key learnings included improved problem-solving skills, resilience, and cultural adaptability—qualities that continue to influence my approach to teamwork and decision-making in dynamic, fast-paced settings.Key Skills:Adaptability & Cultural AwarenessProblem Solving in High-Pressure EnvironmentsPhysical and Manual LaborCommunication Skills (English Proficiency)Team Collaboration

Región Metropolitana De Santiago, Chile

Developed and implemented business intelligence models to manage renegotiation policies, risk control data, and regulatory compliance reporting. Utilized Microsoft SQL Server to generate detailed management reports for senior leadership and regulatory entities at both local and group levels.Played a key role in ensuring accurate data analysis for risk management, contributing to informed decision-making and enhanced regulatory compliance across the organization.Key Skills:Business Intelligence (BI)Data Analysis (SQL Server)Risk Control & Management ReportingRegulatory ComplianceData-Driven Decision Making

Región Metropolitana De Santiago, Chile

Led data-driven initiatives that enhanced operational efficiency and ensured regulatory compliance for ING’s Asset Management division. Managed key technological projects, including the successful implementation of "Customer Transparency" Phases I & II, improving client communication and satisfaction.Leveraged SQL and Excel for regulatory reviews, generating actionable insights for senior management. Consistently delivered projects on time, while maintaining a focus on data analysis, project management, and regulatory adherence.Key Skills:Data Analysis (SQL, Excel)Project ManagementRegulatory ComplianceData VisualizationCommunication & Teamwork

Diplomado En Data Science, Data Science

Diseñar y construir programas en lenguaje Python capaces interactuar con un motor de bases de datos para extraer y modificar información.

Ingeniero Informática, Desarrollo

Formación en ciencias de la ingeniería, con sólidos conocimientos en sistemas de información, en ciencias administrativas y económicas..

Curso Planificacion, Seguimiento Y Control De Proyectos, Information Technology Project Management

Importancia y el rol de la planificación, seguimiento y control para la administración efectiva de un proyecto. Conocimiento de las bases.