At Solaris SE, I reviewed and processed 5,000+ flagged transactions, managed complex cross-border investigations, and became a key operational reference in a high-volume live monitoring workflow. My performance was recognized with company equity.
I've also delivered anti-money laundering analysis at Scotiabank, where one investigation was presented to 200+ analysts as a benchmark for analytical quality. Earlier, I streamlined investment fund risk reporting at Fiduciaria Central Bogotá, saving approximately two hours of manual work each day.
I bring a commercial and operational perspective from building sales dashboards at Lengio Corporation and co-founding Amordwich, where I created the operational and financial back office, KPI frameworks, cost models, and business projections.
