Carlos GilCG
Open to opportunities

Carlos Gil

@carlosgil

Experienced finance professional with expertise in data analytics

Colombia

What I'm looking for

Seeking a challenging role in finance that leverages my data analytics expertise

As a seasoned finance professional, I possess extensive experience in financial engineering, advanced data analytics, and Anti-Money Laundering (AML) initiatives. With a proven track record in leading high-impact projects, statistical modeling, and predictive analytics, I have developed hands-on expertise in SQL, Python, R, and ETL processes.

My career has been marked by significant accomplishments, including the development of an AI-driven workforce management system and the design of an innovative workload assignment tool. I have also served as a judge in a global innovation competition and have been recognized with awards for my outstanding performance.

With a strong educational foundation in financial engineering, accounting, and corporate finance, I am well-equipped to drive data-driven decision-making and lead teams towards achieving exceptional results. My expertise in risk management, data analysis, and process optimization has enabled me to make a significant impact in my previous roles, and I am excited to leverage my skills to drive success in my future endeavors.

Experience

Work history, roles, and key accomplishments

PC

Accountant

Politecnico Gran Colombiano

Jan 2019 - Jun 2022 (3 years 5 months)

Provided accounting principles and financial regulations expertise

SC

MIS Senior Analyst

Scotiabank

Oct 2018 - Jan 2020 (1 year 3 months)

Established Business Intelligence and Anti-Money Laundering areas

SE

Lean Six Sigma - Green Belt

Scotiabank Enterprise

Feb 2018 - Aug 2018 (6 months)

Enabled process optimization and efficiency improvements

Education

Degrees, certifications, and relevant coursework

WU

Worldquant University

Master of Science, Financial Engineering

2022 - 2024

This program equips me with advanced quantitative, mathematical, and statistical methodologies to design innovative financial solutions. These competencies help optimize U.S. capital markets, reinforcing the nation’s global competitiveness and economic leadership.

PC

Politecnico Gran Colombiano

Bachelor of Accounting, Accounting

2019 - 2022

Provides a solid foundation in accounting principles and financial regulations. This expertise is crucial for ensuring transparency and compliance within financial institutions, supporting robust oversight and stability in key markets.

SE

Scotiabank Enterprise

Lean Six Sigma - Green Belt, Productivity

2018 - 2018

Enables process optimization and efficiency improvements, directly enhancing productivity and competitiveness in different systems.

UN

UNAM

Specialist, Corporate Finance

2017 - 2018

Focused on corporate financial management, investment analysis, and capital budgeting—skills that enhance strategic decision-making within companies operating in the financial market.

CE

CESA

Certificate, Negotiation

2016 - 2016

Sales strategy and negotiation skills applicable to financial services, supporting market expansion, revenue growth, and stronger positioning for companies with interests in the United States.

UC

Universidad Externado de Colombia

Bachelor of Finance, Finance

2010 - 2015

Comprehensive training in financial analysis, investment evaluation, and risk management. Developed a strong foundation in economic modeling and global market strategies, aligned with local regulatory frameworks.

Tech stack

Software and tools used professionally

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Carlos Gil - Senior Manager - Scotiabank | Himalayas