Daniela Marin Puentes
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Daniela Marin Puentes Email & Phone Number

Sucafina Americas Risk and Compliance Manager at Sucafina
Location: Bogotá, Capital District, Colombia 11 work roles 3 schools
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Current company
Sucafina
Role
Sucafina Americas Risk and Compliance Manager
Location
Bogotá, Capital District, Colombia
Company size
715 employees

Who is Daniela Marin Puentes? Overview

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Quick answer

Daniela Marin Puentes is listed as Sucafina Americas Risk and Compliance Manager at Sucafina, a company with 715 employees, based in Bogotá, Capital District, Colombia. AeroLeads shows a matched LinkedIn profile for Daniela Marin Puentes.

Daniela Marin Puentes previously worked as Sucafina Americas Risk & Compliance Manager at Sucafina and Sucafina Americas Risk Officer at Sucafina. Daniela Marin Puentes holds Master'S Degree, Development Economics And Public Policy from Toulouse School Of Economics.

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Sucafina

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Profile bio

About Daniela Marin Puentes

Daniela Marin Puentes is a Sucafina Americas Risk and Compliance Manager at Sucafina. She possess expertise in economics, stata, spanish, teamwork, public relations and 8 more skills. She is proficient in English.

Listed skills include Economics, Stata, Spanish, Teamwork, and 9 others.

Current workplace

Daniela Marin Puentes's current company

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Sucafina
Sucafina
Sucafina Americas Risk and Compliance Manager
Bogotá, Bogota, CO
Website
sucafina.com
Employees
715
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11 roles

Daniela Marin Puentes work experience

A career timeline built from the work history available for this profile.

Sucafina Americas Risk And Compliance Manager

Sucafina

Bogotá, Bogota, CO

Sucafina Americas Risk & Compliance Manager

Current
Sucafina
Aug 2024 - Present

Sucafina Americas Risk Officer

Sucafina

Bogotá, Distrito Capital, Colombia

Apr 2023 - Aug 2024

Sucafina Colombia Risk Officer

Sucafina

Bogotá, Distrito Capital, Colombia

Mar 2022 - Apr 2023

Financial And Administrative Manager

Intermape

Pereira, Colombia

Sep 2017 - Aug 2018

Administrative Director

Ingenieros Civiles Asociados - Inca Sas

Pereira, Colombia

Jan 2016 - Sep 2017

Data Analytics

United Nations

Nueva York Y Alrededores, Estados Unidos

(1) Research; manage and deliver costume made data applications for different UN departments.(2) Project management for a crowdsourcing tool for collaboration between Academia, general public and the United Nations.Projects: https://unite.un.org/ideas/http://genderstats.un.org/https://unite.un.org/sites/unite.un.org/files/app-schighlights/index.html

Jan 2015 - Dec 2015

Assistant Project Manager

United Nations Department Of Economic And Social Affairs

Nueva York Y Alrededores, Estados Unidos

Bilateral Project - United Nations & MINTIC Colombia: (1) Support field level activities by establishing knowledge management mechanisms (document drafting, budget planning, workflow & evaluation schemas, etc).(2) Support the development of by-products and research: identify trends, best practices and innovation projects concerning the use of ICT in public.

Oct 2013 - Sep 2014

Intern Research Assistant

United Nations Department Of Economic And Social Affairs

Nueva York Y Alrededores, Estados Unidos

United Nations E-Government Survey, 2014 Edition:Participate in all stages of data collection (assessment, review, verification) and the statistical analysis (construction of the index and its components). I provided verifiable data for the online assessment of 30 countries and contributed to the management of volunteers through an online platform.

Apr 2013 - Aug 2013
Team & coworkers

Colleagues at Sucafina

Other employees you can reach at sucafina.com. View company contacts for 715 employees →

LC Lorrayne Cristiny Lorrayne Cristiny Colleague at SucafinaSantos, São Paulo, Brazil, Brazil View → SS Sarah Spaletta Sarah Spaletta Colleague at SucafinaPetaluma, California, United States, United States View → HB Honey Berhe Honey Berhe Colleague at SucafinaNairobi County, Kenya, Kenya View → TS Thamires Santos Sampaio Thamires Santos Sampaio Colleague at SucafinaSantos, São Paulo, Brazil, Brazil View → JS Juliene Silva Juliene Silva Colleague at SucafinaVarginha, Minas Gerais, Brazil, Brazil View → RN Robinah Najjingo Robinah Najjingo Colleague at SucafinaKigali, Kigali City, Rwanda, Rwanda View → AM Angélique Makhdjian Angélique Makhdjian Colleague at SucafinaLebanon, Lebanon View → TS Thayane Santos Thayane Santos Colleague at SucafinaSantos, São Paulo, Brazil, Brazil View → EC Ederley Camayo Ramirez Ederley Camayo Ramirez Colleague at SucafinaNeiva, Huila, Colombia, Colombia View → DS Daniel Shewmaker Daniel Shewmaker Colleague at SucafinaBandung, West Java, Indonesia, Indonesia View →
3 education records

Daniela Marin Puentes education

Master'S Degree, Development Economics And Public Policy

Toulouse School Of Economics

Two-year degree course leading to a Master’s degree in Development Economics and Public Policies. Majors: - International trade and.

Licentiate Degree, International Economics And Finance

Université Toulouse 1 Capitole

BA Economics obtained with Honors Specialization: International Economics and Finance

Baccalaureat Es Obtained With Distinction, Economic And Social Sciences

Lycée Français De Pereira, Colombia

- French equivalent of a High School diploma in Economic and Social Sciences. - ICFES Colombian equivalent of High School diploma. (2008).

FAQ

Frequently asked questions about Daniela Marin Puentes

Quick answers generated from the profile data available on this page.

What company does Daniela Marin Puentes work for?

Daniela Marin Puentes works for Sucafina.

What is Daniela Marin Puentes's role at Sucafina?

Daniela Marin Puentes is listed as Sucafina Americas Risk and Compliance Manager at Sucafina.

Where is Daniela Marin Puentes based?

Daniela Marin Puentes is based in Bogotá, Capital District, Colombia while working with Sucafina.

What companies has Daniela Marin Puentes worked for?

Daniela Marin Puentes has worked for Sucafina, Incofin Investment Management, Intermape, Ingenieros Civiles Asociados - Inca Sas, and United Nations.

Who are Daniela Marin Puentes's colleagues at Sucafina?

Daniela Marin Puentes's colleagues at Sucafina include Lorrayne Cristiny, Sarah Spaletta, Honey Berhe, Thamires Santos Sampaio, and Juliene Silva.

How can I contact Daniela Marin Puentes?

You can use AeroLeads to view verified contact signals for Daniela Marin Puentes at Sucafina, including work email, phone, and LinkedIn data when available.

What schools did Daniela Marin Puentes attend?

Daniela Marin Puentes holds Master'S Degree, Development Economics And Public Policy from Toulouse School Of Economics.

What skills is Daniela Marin Puentes known for?

Daniela Marin Puentes is listed with skills including Economics, Stata, Spanish, Teamwork, Public Relations, French, Trabajo En Equipo, and Social Media.

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