Responsible for ensuring the compliance of the institution's investment activities with current regulations, as well as identifying, assessing, and managing risks associated with investment operations.Regulatory Compliance Analysis: Monitoring regulatory requirements from relevant authorities;Investment Risk Analysis: Maintaining and developing risk assessment models for liquidity, market, and credit risks;Preparation of Reports and Interactive Dashboards: For risks and… Show more Responsible for ensuring the compliance of the institution's investment activities with current regulations, as well as identifying, assessing, and managing risks associated with investment operations.Regulatory Compliance Analysis: Monitoring regulatory requirements from relevant authorities;Investment Risk Analysis: Maintaining and developing risk assessment models for liquidity, market, and credit risks;Preparation of Reports and Interactive Dashboards: For risks and internal controls. Show less

Management of Market Risks for managed portfolios and investment funds managed by 4UM.Management of liquidity risks through the analysis of metrics and indices in normal and stressed scenarios.Management of credit risks through monitoring internal credit ratings and ratings from credit agencies.Management of fiduciary risks by monitoring the compliance of financial operations with regulatory and contractual restrictions for each case.Conducting Risk Committees to… Show more Management of Market Risks for managed portfolios and investment funds managed by 4UM.Management of liquidity risks through the analysis of metrics and indices in normal and stressed scenarios.Management of credit risks through monitoring internal credit ratings and ratings from credit agencies.Management of fiduciary risks by monitoring the compliance of financial operations with regulatory and contractual restrictions for each case.Conducting Risk Committees to present and report KPIs and relevant facts of the period to the board and managers.Participation in Investment Committees for deliberation on allocations and investment strategies, focusing on risk mitigation.Monitoring market rules and regulations to manage the risk of investment vehicles for private clients, RPPS, pension funds, corporates, and the general public.Due diligence analyses for AML/CFT, including KYP, KYC, and KYS processes.Development of reports in Excel and risk management systems.Automation of activities using VBA, SQL, and Python. Show less

Working in the Corporate and Large Corporate divisions of the bank.Optimization and development of reports and dashboards for tracking results and regional production. Monitoring of KPIs.Support for commercial management and legal departments in administrative routines, formalizing transactions with various financial products, and maintaining relationships with corporate clients.Control and maintenance of corporate client records and documentation.Additionally… Show more Working in the Corporate and Large Corporate divisions of the bank.Optimization and development of reports and dashboards for tracking results and regional production. Monitoring of KPIs.Support for commercial management and legal departments in administrative routines, formalizing transactions with various financial products, and maintaining relationships with corporate clients.Control and maintenance of corporate client records and documentation.Additionally, handling reports for audits and routines for assessing risks inherent to client relationships and internal activities, as well as compliance and anti-money laundering procedures. Show less

Optimization and development of reports and dashboards for financial control.Assistance to management and legal departments with information requests, documentation, and client communication.Data entry and updates in the bank’s systems.

Studies and maintains personnel distribution to meet operational demands.Analyzes results and KPIs to identify potential issues and areas for improvement.Develops and executes periodic optimization projects for operations and the company. Acts as the Point of Contact (POC) for external clients, presenting operational results and assisting in clarifying any questions related to WFM and KPIs.Monitors and assists in maintaining the financial health of operations, as well as… Show more Studies and maintains personnel distribution to meet operational demands.Analyzes results and KPIs to identify potential issues and areas for improvement.Develops and executes periodic optimization projects for operations and the company. Acts as the Point of Contact (POC) for external clients, presenting operational results and assisting in clarifying any questions related to WFM and KPIs.Monitors and assists in maintaining the financial health of operations, as well as developing reports and dashboards in Excel and Power BI. Show less

Providing technical support for Dell equipment to enterprise-level customers. This involves identifying and resolving hardware and software issues.Managing and following up on cases. Maintaining a good relationship with the end customer to ensure satisfaction and loyalty to Dell.