Diego Stevan Email & Phone Number

Canada

• Prepared budgets, estimates, schedules, progress, and monthly reports.
• Ensured compliance with standards and company policies throughout project development processes.
• Oversaw the entire project lifecycle, from ideation and development through launch and post-launch, ensuring alignment with business goals and realization of benefits.
• Provided functional leadership in the adoption and application of the best-fit methodology to enable desired outcomes.
• Developed and maintained partnerships with third-party vendors to ensure project efficiency.

• Developed client asset allocation proposals and generate modular financial planning projections.
• Adheres to legal and regulatory mandates, including reporting on Anti-Money Laundering and Terrorist Financing, compliance with the Financial Consumer Agency of Canada (FCAC), and adherence to the Privacy Act.
• Provided expert advice to address complex credit and investment matters.
• Mitigated risks through strict compliance with procedures, processes, and compliance controls to safeguard the interests of clients and shareholders.
• Cultivated long-lasting and strong relationships with clients.
• Provided advice and direction to the designated company/group regarding the implementation of solutions.

• Monitored the effectiveness of day-to-day business controls to meet obligations related to operational risk, regulatory compliance risk, and AML/ATF risk.
• Monitor expenditures, ensure adherence to budgets, and complete projects within designated timeframes.
• Oversaw the implementation of the Bank’s policies, practices, special initiatives, and procedures.
• Developed and implemented strategies, policies and operational procedures to improve efficiency and productivity in different departments.
• Conducted periodic audits of operations to identify and implement necessary changes in policies.
• Conducted independent analysis and evaluations to address strategic issues.

• Assisted in research and analysis of regulatory pronouncements, reporting requirements and other accounting documents for the government and private institutions.
• Supported continuous improvement of internal controls over regulatory reporting through robust analytical procedures and detective controls.
• Responded to internal/external inquiries regarding reported or archived financial data.
• Participate in the Financial Transformation Project and other initiatives at the banking level and carry out other projects or assigned tasks.
• Built and maintained relationships with various partners such as data providers, change management and technology teams.
• Oversaw procedural improvements and identified controls for continuous improvement of the reporting process.

Colombia

• Responsible for serving as the initial point of contact for general inquiries received by the office.
• Diligently to resolve issues within my purview through proactive and well-informed guidance, and when necessary, I refer or escalate matters to the appropriate channels.
• I am tasked with managing fraud information to create databases and generate reports.

Bogota, D.C., Capital District, Colombia

• Conducted regular follow-up sessions with mortgage brokers and clients to obtain outstanding documentation required to meet stipulated commitment prerequisites.
• Proactively identified current and potential violations of AML regulatory requirements, internal policies and procedures or other AML/ATF risk situations at an early stage.
• Managed mortgage application details in accordance with established policies and procedures to create a comprehensive package for credit approval.
• Conducted customer interviews and provided timely responses to inquiries, adhering to service standards to foster positive relationships.
• Ensured accurate communication of mortgage statuses and collaborated with underwriting and financing teams to effectively meet objectives.

Postgraduate Degree, Finance And Financial Management Services, Financial Risk Management

Bachelor'S Degree, International Finance, Finance And International Trade