Valeria Zelaya

Manage consent order projects including data migration, data quality, and platform changes using LEAN; led a team of six BAs and drove a platform change that reduced manual interventions by 80%.

Led end-to-end data migration and enterprise data management projects, directed 10+ team members, and validated migration success with SQL/Tableau comparisons delivering 100% data.

Managed operational risk program and KRIs, created dashboards for fraud and risk events, and implemented mitigations that brought 80% of risk metrics to green.

Oversaw data governance for risk and regulatory reporting, led a team of five to implement data quality rules and lineage, reducing false positives by 50% and improving regulatory data quality by 80% via ~700 controls.

Served as product business owner for risk systems under Agile, led a 10-person technical team for system enhancements and data migrations that reduced costs by 60% and improved platform efficiency.

Gathered requirements and performed data analysis for risk models including AML, reduced false positives by 10% and executed UAT and source-to-target data mapping using SAS/SQL.

Managed energy and gas procurement for Iberian markets, increased tenders received by 50% and negotiated contract terms to reduce prices up to 3%.

Designed advisory projects for economic development across forestry, renewable energy and agriculture, delivered proposals with risk mitigation and achieved 95% of project performance metrics.

Completed a Master of Science in Finance, focusing on finance topics and quantitative analysis.

Completed a Master of Business Administration with coursework in business and management.

Completed a Bachelor of Science in Finance providing foundational knowledge in finance and related quantitative subjects.