Daniel Silva Gomez

Daniel Silva Gomez Email and Phone Number

Financial Controller @ VIROSPACK - The Dropper Company
Barcelona, CT, ES
Daniel Silva Gomez's Location
Barcelona, Catalonia, Spain, Spain
About Daniel Silva Gomez

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.

Daniel Silva Gomez's Current Company Details
VIROSPACK - The Dropper Company

Virospack - The Dropper Company

View
Financial Controller
Barcelona, CT, ES
Website:
virospack.com
Employees:
139
Daniel Silva Gomez Work Experience Details
  • Virospack - The Dropper Company
    Financial Controller
    Virospack - The Dropper Company
    Barcelona, Ct, Es
  • Credicorp Capital
    Senior Analyst Bi, Compliance Management
    Credicorp Capital Feb 2023 - Oct 2023
    Bogotá, 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
  • Corficolombiana
    Corporate Specialist In Analytics
    Corficolombiana Jun 2019 - Jul 2022
    Bogotá, 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.
  • Infórmese
    Consultant In Analytics (Data Science Consultant)
    Infórmese Aug 2018 - Jun 2019
    Bogotá, 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
  • Infórmese
    Professional In Training
    Infórmese Jan 2018 - Jul 2018
  • Cala Analytics
    Consultor
    Cala Analytics Aug 2018 - Jun 2019
  • Universidad Santo Tomás
    Promotor Institucional
    Universidad Santo Tomás Aug 2014 - Jan 2018
    Bogotá
  • Universidad Santo Tomás
    Assistant In Information - Professional In Training
    Universidad Santo Tomás Jan 2016 - Nov 2016
    Bogotá D.C., Colombia
    Project Execution.Management and Monitoring.Report Preparation.Budget and Quality Support.Information Promotion.

Daniel Silva Gomez Education Details

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.

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