Carlos Gil
@carlosgil
Experienced finance professional with expertise in data analytics
What I'm looking for
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
Senior Manager
Scotiabank
May 2021 - Present (4 years 1 month)
Led high-impact projects, statistical modeling, and predictive analytics
Accountant
Politecnico Gran Colombiano
Jan 2019 - Jun 2022 (3 years 5 months)
Provided accounting principles and financial regulations expertise
MIS Manager
Scotiabank
Nov 2018 - Apr 2022 (3 years 5 months)
Facilitated seamless data integration and technology solutions
MIS Senior Analyst
Scotiabank
Oct 2018 - Jan 2020 (1 year 3 months)
Established Business Intelligence and Anti-Money Laundering areas
Lean Six Sigma - Green Belt
Scotiabank Enterprise
Feb 2018 - Aug 2018 (6 months)
Enabled process optimization and efficiency improvements
Corporate Finance Specialist
UNAM
Feb 2017 - Jul 2017 (5 months)
Focused on corporate financial management and investment analysis
Negotiation Specialist
CESA
Jan 2016 - Jun 2016 (5 months)
Developed sales strategy and negotiation skills
Financial Analyst
Universidad Externado de Colombia
Apr 2010 - Nov 2014 (4 years 7 months)
Developed strong foundation in financial analysis and investment evaluation
Education
Degrees, certifications, and relevant coursework
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.
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.
Scotiabank Enterprise
Lean Six Sigma - Green Belt, Productivity
2018 - 2018
Enables process optimization and efficiency improvements, directly enhancing productivity and competitiveness in different systems.
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.
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.
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.
Availability
Location
Authorized to work in
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