Open to opportunities

JUAN CRUZ

@juancruz2

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Financial & Business Analyst specializing in treasury, KYC/AML, and pricing—driving data-driven growth.

Colombia

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What I'm looking for

I’m looking for a role where I can combine treasury and payments expertise with KYC/AML compliance and pricing strategy—automating processes and using data to improve accuracy, speed, and profitability in a growth-focused team.

I’m a Financial & Business Analyst with 5+ years of experience optimizing treasury, payments, and pricing strategies while strengthening KYC/AML compliance. I help teams scale globally through data-driven decision-making and operational improvements.

In treasury operations, I managed daily cash flow and improved cash flow accuracy by 25%, automated reconciliations, and reduced closing time by 30%. I also supported KYC/AML and multi-currency payment processes.

Earlier, I boosted revenue by 20% through key account management and implemented pricing models to improve profitability, leading a team of 10+. I also delivered pricing analysis that saved $50K annually, reduced turnaround time by 15%, and supported accounts payable while preparing KYC documentation.

Experience

Work history, roles, and key accomplishments

Current

Treasury Operations Specialist

Current

isolved

Mar 2024 - Present (2 years 3 months)

Managed daily cash flow and improved accuracy by 25%. Automated reconciliations, reducing closing time by 30%, while supporting KYC/AML and multi-currency payment processes.

Cash Flow Management Treasury Operations KYC AML Compliance Payment Reconciliation Process Automation Financial Reporting Risk Mitigation Excel Power BI

Operations Manager

SOA Consulting World

Nov 2021 - Dec 2023 (2 years 1 month)

Boosted revenue by 20% through key account management. Implemented pricing models to increase profitability, and led a team of 10+ to improve workflows.