David Rodríguez Email & Phone Number

Bogotá, Distrito Capital, Colombia

*Coordinar el equipo de monitoreo de comercios para realización de investigaciones de AML, crédito y saldo negativo para Latam (10 personas).* Seguimiento diario de los números (eficiencia, casos de aprobación, rechazos transaccionales, control de calidad) y búsqueda de puntos de mejora.* Seguimiento diario a las rutinas operativas de la operación (control de jornada, descansos, vacaciones).* Proponer y liderar proyectos de mejora en los procesos.* Trabajar más estrechamente con el Equipo de Riesgos. Proporcionar feedback continuo para mejorar las reglas de fraude.* Velar por el cumplimiento de las regulaciones de Latam en materia de compliance. Listas restrictivas, prensa adversa y/o riesgo financiero.

Bogotá, Capital District, Colombia

- Analyzing real time and post event alerts and investigating customers and transaction- Conducting searches , gathering data and recording evidence from internal system, open sources and Comercial data bases. - Accumulating facts from investigations that will be utilized for monitoring area, compliance and internal audit. - Analyzing credit risk alert to prevent the occurrence of corporate riskSkills :analytical skills. Fraud analyst. Measures against AML/CFT.

Bogota, D.C., Capital District, Colombia

- Asure merchant’s portfolio in Latam in 85% reverificated (KYC update)- Lead the team of four analysts for AML risk mitigation- Manage the verification Latam merchants processes in order to prevent risk occurrence - Elaborate reports and KPIs to control the advanced and manage team task (Salesforce, Snowflake, tableau, Dbeaver)- Conducting searches , gathering data and recording evidence from internal system, open sources and Comercial data bases. Skills: Excellent communication. attention to detail . Mind and strong problem -solving skills . Time management skill and knowledge of KYC, operational risk and reputational risk, fraud and AML. knowledge of compliance standards in Latam.

Colombia

- Plan and execute the sales strategy, marketing, package strategy, production start-up, relationship with the distribution channel, negotiation with suppliers, search for new business opportunities, price setting in the Pastry Unit.- Direct the production process from the initial daily strategy, guaranteeing the quality and availability of the final product for an effective sales closure.- Plan, implement and monitor the information collection system (Data) that would allow decision making at a strategic level (production, sales, raw materials, warehouse)- Define roles within the team that correctly manage operational and administrative tasks. Carrying out their respective monitoring.Achievements:- Reduce IT costs by 78% and improve the company's technological infrastructure.- I improved response times for merchandise shipments in contingency due to pandemic.- I led the company's participation in the 2020 home fair to launch new products,- I carried out brand activation on social networks, organically reaching from 0 to 1,188 followers in nine months.

Colombia

Identify and evaluate risks to advise decision-making regarding threats that affect the security of the State. Threat mitigation, risk assessment of money laundering, anti-corruption, anti-terrorism.Implement projects that contribute to producing strategic intelligence and state counterintelligence at the national and international level.Search and direct human and technical sources for the collection of information of high strategic value for the State.

Colombia

Achieve monthly budget assigned to the company's different products and services.Carry out commercial visits to learn about short, medium, and long-term needs, finalizing business closures.Advise clients and provide logistics solutions for storage, national and international freight forwarder and increase brand visibility by conducting business with clients of high recognition and financial power.

Colombia

Increase the market share of the consolidated maritime export product (LCL). Conducting constant market research to identify opportunities and aspects to improve, managing a CRM of the Andean region, achieving effective business closure.

Colombia

Provide adequate advice to clients to resolve concerns in their export and import operations, applying knowledge in foreign trade.Achievements:Generate a project that accelerates response and quote times, achieving more effective business closures.Preparation of a marketing campaign towards the end customer, which achieves brand positioning.