Open to opportunities

Diego Andres Oliveros

@diegoandresoliveros

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Experienced business administrator specialized in data analysis and compliance.

Colombia

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What I'm looking for

I am seeking a role that fosters growth in data analysis and compliance, within a collaborative and innovative environment.

As a professional in Business Administration with a specialization in Data Analysis and Big Data, I bring over five years of experience in the financial sector, particularly in organizations regulated by the Superintendencia Financiera de Colombia. My expertise spans key areas such as Risk, Compliance, Administration, and Finance, with a strong focus on anti-money laundering (AML) and comprehensive risk management under the SARLAFT framework.

I have developed solid skills in transactional and client analysis, alert management, monitoring, and segmentation. My proficiency in advanced database management and report generation has been instrumental in delivering insights to regulatory bodies, including the Superintendencia Financiera and internal and external audits. I am committed to maintaining compliance with regulatory standards and continuously updating my knowledge in banking products, credit types, and risk management.

Currently, I work as a Compliance Analyst at PayU, where I analyze alerts generated by various processes and ensure the correct execution of compliance reports. My analytical skills are complemented by my ability to work collaboratively with data science teams to optimize procedures and enhance reporting accuracy. I pride myself on my attention to detail, commitment to regulatory compliance, and effective communication skills.

Experience

Work history, roles, and key accomplishments

Current

Compliance Analyst

Current

PayU-Ding

Dec 2024 - Present (7 months)

Analyzed daily alerts from transactional monitoring, segmentation, and other unusual sources, providing technical concepts for closure or escalation. Prepared and validated compliance reports (ROS, ROI, restrictive lists) and ensured proper execution of automated reports.

Compliance AML Data Analysis Regulatory Compliance SQL Python Power BI Excel

Analista de Datos de Riesgo SARLAFT

Banco Finandina BIC

Oct 2023 - Dec 2024 (1 year 2 months)

Extracted, analyzed, and consolidated information from various sources for reports to the Superintendencia and UIAF. Collaborated with the Data Science team to implement projects for segmentation, monitoring, and reporting.

SARLAFT Data Analysis Regulatory Reporting SQL Python Power BI Excel Risk Management Segmentation

Supernumerario II

Banco de Occidente

Nov 2022 - Aug 2023 (9 months)

Analyzed client information and prepared clear reports on behavior, viability, and income for product applications. Managed processes such as application registration, certificate issuance, and check issuance, while validating security lists and SARLAFT compliance.

Financial Reporting SARLAFT Risk Management Customer Service Data Verification Banking Operations

Auxiliar Director Operativo

Banco de Occidente

Apr 2020 - Jan 2022 (1 year 9 months)

Data Extraction Data Analysis Regulatory Reporting SARLAFT Segmentation Monitoring Risk Management

Auxiliar Administrativo

SAGA Seguros Limitada

Oct 2017 - Feb 2019 (1 year 4 months)

Managed company archives, documentation, invoicing, and petty cash. Controlled treasury and documentary inventory, and managed regulatory documents related to sanitation.

Administrative Support Document Management Invoicing Treasury Management Inventory Control Regulatory Compliance

Education

Degrees, certifications, and relevant coursework

ESEIT

Especializacion, Analitica de Datos y Big Data

Pursued a specialization in Data Analytics and Big Data. Developed advanced skills in data analysis, big data technologies, and their application in business contexts.

Universidad de Cundinamarca

Administracion de Empresas, Business Administration

Studied Business Administration with a specialization in Data Analysis and Big Data. Gained expertise in financial sector operations, risk management, compliance, and financial administration.