Daniela Ospina Email & Phone Number

Colombia

Bogota,D.C., Capital District, Colombia

Responsible for:-Cases AML/FT analysis, research and investigation -Management of international information and relationships -Strategy documents redaction- GAFI recommendations application -Evaluate the quality of the SAR sent by obliged subjects

Bogota,D.C., Capital District, Colombia

Bogota,D.C., Capital District, Colombia

Colombia

Dubai, United Arab Emirates

Responsible for provide timely and accurate reporting & analysis of the results of the division performance against historical, budgeted and forecasted. Project Management financial planning, scheduling and assisting investors meetings for joint ventures. Compiling financial information, forecasts, in the preparation and phasing of budgets for both the short and long-term plans. Monitor payment; provide regular invoice status and A/R updates. Working closely with Project Management and project… Show more Responsible for provide timely and accurate reporting & analysis of the results of the division performance against historical, budgeted and forecasted. Project Management financial planning, scheduling and assisting investors meetings for joint ventures. Compiling financial information, forecasts, in the preparation and phasing of budgets for both the short and long-term plans. Monitor payment; provide regular invoice status and A/R updates. Working closely with Project Management and project controls to assure all goals and objectives are obtained to satisfy contractual customer needs. Coordinate with A/P for vendor payment release if required. Reporting to management on variances from the original budgets and rolling forecasts and providing reasons for variance through the coordination with the management team and project manager. Show less

Colombia

Accounting Expert. Responsible for creating Cost and Budget virtual module and for Business Administration university program.

Colombia

Teach Economic in Tourism Business Administration academic program.

Colombia

• Financial Analysis, calculating and analyzing company´s financial indicators and proposing funding strategies, savings and investments. • Summarizes financial status by collecting information; preparing balance sheet, profit and loss statement.• Analyze business operations, trends, costs, revenues, financial commitments, and obligations to project future revenues and expenses or to provide advice.• Provide timely and accurate reporting & analysis of the results of the divisions… Show more • Financial Analysis, calculating and analyzing company´s financial indicators and proposing funding strategies, savings and investments. • Summarizes financial status by collecting information; preparing balance sheet, profit and loss statement.• Analyze business operations, trends, costs, revenues, financial commitments, and obligations to project future revenues and expenses or to provide advice.• Provide timely and accurate reporting & analysis of the results of the divisions performance against historical,budgeted and forecasted.• Project Management financial planning, scheduling and assisting investors meetings for joint ventures.• Compiling financial information, forecasts, in the preparation and phasing of budgets for both the short and longterm plans.• Monitor payment; provide regular invoice status and A/R updates• Working closely with Project Management and project controls to assure all goals and objectives are obtained to satisfy contractual customer needs.• Coordinate with A/P for vendor payment release if required.• Reporting to management on variances from the original budgets and rolling forecasts and providing reasons for variance through the coordination with the management team and project manager Show less

Colombia

• Accounting project for development and implementation of NIC 36 in company business of water, electricity and gas; • Project evaluation and business valuation; operational and financial risks of the three businesses. • Preparing Benchmarket reports. • Reporting financial indicators• Balance scorecard tracking• Monitoring tools for business through Microsoft Office Package• Creating financial projections / financial presentations for Hight network bank clients

Colombia

Financial Analyst. Support in financial issues, financial analysis, business valuation, corporate planning, costing and budgeting, risk and project evaluation, guidance of investment and credit, in SME and new entrepreneurs.

Colombia

Investigate two fields: o Measurement of Financial Contagion in Latin America Under Copulas Approach (Probability Theory)o Model structures to determine Volatility and Interest Rates

Colombia

Investigate two fields: o Measurement of Financial Contagion in Latin America Under Copulas Approach (Probability Theory)o Model structures to determine Volatility and Interest Rates

Colombia

Teach statistics and mathematical science.

Colombia

Create outsourcing financial indicators, balance scorecard tracking and improving monitoring tools for business. Preparing presentations and reports.

Master'S Degree In Compliance And Financial Crime Expert, Compliance

Bachelor'S Degree, Financial Engineer