Daniela Mendoza N. Email & Phone Number

Bogotá, Colombia

• Conduct strategic planning for the department by defining and communicating objectives, roles, andresponsibilities to the team.• Lead action plans and projects within cooperation agreements with public and private organizations,generating guidelines and managing knowledge.• Direct macro-sector strategic studies to identify risks associated with money laundering (ML) andterrorist financing (TF), defining red flag indicators and best practices for prevention.• Formulate and propose policies and strategies to prevent and detect ML and TF.Key Achievements• Increased collaboration and work with other organizations by 31%, enhancing the effectiveness ofthe Anti-Money Laundering and Counter-Terrorism Financing System.• Conducted the Sectoral Risk Assessment of Non-Profit Organizations, leading a multidisciplinaryteam, with participation of national and international organizations.• Organized and directed training workshops that resulted in a 20% improvement in the quality of theinformation received.• Designed and disseminated the national strategy for the Interinstitutional Coordination Commissionfor the Control of Money Laundering (CCICLA).

Bogotá

• Structure the Strategic Plan together with the area leader, monitor its execution and compliance.• Macrosectorial strategic studies, based on data analytics, that allow the identification of behaviors and risks.• Manage the generation of dashboards that allow the visualization of data for the missional areas, using it as an input for the realization of their products.• Follow up cooperation agreements with public and private entities or organizations, generating guidelines, best practices, and efficiency opportunities.Achievements:• Designed and implemented a tool to disseminate best practices and guidelines, reducing risks in various economic sectors.• Achieved a 22% increase in the implementation of international benchmarked best practices, promoting financial security.• Reduced product generation time by 80% through the introduction of Power BI dashboards.• Conducted data analysis and diagnostics, leading to the creation of a national action plan on anti-money laundering and terrorism financing for the next 5 years.

Bogotá D.C.

• Formulate and co-lead the strategic planning process and follow-up of the plans associated with it.• Collect and structure all the data related to the performance of the entity's areas and projects, to generate inputs for decision-making and replicate good practices.• Standardize and optimize processes and procedures with a focus on continuous improvement.• Track maturity model to generate actions and guidelines that take processes to the next level of maturity.• Design, implementation, and improvement of the Knowledge Management Strategy.Achievements:• I reduced the expropriation process from 87 to 30 days through Kanban methodology.• I launched the first dashboard with goals and performance visualization of the entity for all collaborators.• I increased controls and reduced risk in the entity through the implementation of the institutional risk and processes matrices based on the ISO 31000 standard.

Bogotá D.C.

• Optimize the process of certification and issuance of product conformity certificates for protected denomination of origin.• Investigate industry trends, competitors, threats, and opportunities and propose the business strategy for national and international clients.Achievements:• I reduced the certification process from 30 to 15 days by restructuring the process.• I increased in 45% national and international clients of the certification of denomination of origin thanks to the new business strategy.

Diplomado, Analítica De Datos

Diplomado De Big Data

Maestría, Gerencia Estratégica

Master International Management

Bachelor Of Business Administration (Bba), Administración Y Gestión De Empresas, General

Activities and Societies: Monitorias, Estudiante PAT (programa aprendamos a trabajar)