Daniel Silva Gomez Email and Phone Number
Professional in Statistics and Economics with a Master's in Finance and Banking, specialized in Risk Management. With over five years of experience in analytical and financial consulting, I have worked in key areas such as risk management, regulatory compliance, data analysis, and Anti-Money Laundering (AML/CFT). I have led the implementation of predictive models, developed dashboards and monitoring systems, and contributed to strategic decision-making in large organizations.My professional background includes international experience, having lived and studied in Amsterdam and Barcelona, which has provided me with a global perspective and the ability to adapt to different cultural and professional environments. I use advanced analytical tools such as SPSS, R, Python, Power BI, and Excel to drive efficiency and performance in organizations.I am passionate about data and extracting maximum value from it to enhance both my work and that of my team. I am enthusiastic about continuous learning and enjoy sharing my knowledge with others. Additionally, I have a good level of English, which allows me to collaborate effectively in global settings. I am ready to take on new challenges involving transformation and continuous improvement, bringing my experience in analytical consulting, risk management, regulatory compliance, and fraud prevention with an innovative and adaptive approach.
Virospack - The Dropper Company
View- Website:
- virospack.com
- Employees:
- 139
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Financial ControllerVirospack - The Dropper CompanyBarcelona, Ct, Es -
Senior Analyst Bi, Compliance ManagementCredicorp Capital Feb 2023 - Oct 2023Bogotá, Distrito Capital, Colombia• Process Optimization• Sensitive Information Management• Data Analysis and Segmentation Models AML/CTF Tools such as SPSS Modeler, Knime, and Power BI were utilized.• Response to Regulatory Institutions -
Corporate Specialist In AnalyticsCorficolombiana Jun 2019 - Jul 2022Bogotá, Bogotá D.C., Colombia• Design and Execution of Segmentation Models with Machine Learning: AML/CTF regulations• Development and Optimization of Alert Algorithms.• Preparation of Technical Documentation.• Implementation of Text Mining Models.• Interaction with Regulatory and Supervisory Entities.• Data Visualization and Executive Reporting. -
Consultant In Analytics (Data Science Consultant)Infórmese Aug 2018 - Jun 2019Bogotá, Distrito Capital, Colombia• Segmentation and Anti-Fraud Models.• Predictive Analysis and Credit Scoring.• Automation and KPI Visualization.• Training and Technical Documentation.• Process Optimization and Technical Support.• Tools and Methodology: Utilized CRISP-DM with SPSS Modeler, Python, R, and Power BI, earning certifications in SPSS and completing advanced courses in machine learning and data analysis -
Professional In TrainingInfórmese Jan 2018 - Jul 2018 -
ConsultorCala Analytics Aug 2018 - Jun 2019 -
Promotor InstitucionalUniversidad Santo Tomás Aug 2014 - Jan 2018Bogotá -
Assistant In Information - Professional In TrainingUniversidad Santo Tomás Jan 2016 - Nov 2016Bogotá D.C., ColombiaProject Execution.Management and Monitoring.Report Preparation.Budget and Quality Support.Information Promotion.
Daniel Silva Gomez Education Details
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Msc In Finance And Banking. Specialization In Risk Management -
Professional In Statistics -
Economist -
Diploma In Risk Management Of Money Laundering And Terrorism Financing (Aml/Cft) -
Su Presencia BereaTeologia
Frequently Asked Questions about Daniel Silva Gomez
What company does Daniel Silva Gomez work for?
Daniel Silva Gomez works for Virospack - The Dropper Company
What is Daniel Silva Gomez's role at the current company?
Daniel Silva Gomez's current role is Financial Controller.
What schools did Daniel Silva Gomez attend?
Daniel Silva Gomez attended Upf Barcelona School Of Management, Universidad Santo Tomás, Universidad Santo Tomás, Universidad Sergio Arboleda, Su Presencia Berea.
Who are Daniel Silva Gomez's colleagues?
Daniel Silva Gomez's colleagues are Jordi Sànchiz I Tort, Lucía Torralba, Gemma Compte Camps, Juan Valderrama, Javier Parra, Juan Lorca Arguello, Sergi Fiol Romeo.
Not the Daniel Silva Gomez you were looking for?
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Daniel Arturo Silva Gómez
Algeciras -
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Daniel Gómez Silva
Marketing Digital | Bibliotecología | Investigación Académica Y CientíficaLogroño -
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