Compliance Operations Specialist
Twilio
• www.linkedin.com/company/twilio-inc-
Aug 2023 - Present
Bogotá, Capital District, Colombia
Risk Management Analyst - Digital Payments
CSG
• www.linkedin.com/company/csg-
Apr 2021 - Jul 2023
United States
Credit Analyst
Banco de Bogotá
• www.linkedin.com/company/banco-de-bogota
Aug 2018 - Apr 2021
Bogotá D.C., Colombia

I am a Business Administrator and Corporate Finance Specialist, trilingual (English C1, Portuguese B2, Spanish native) with over 6 years of experience in regulatory compliance, fraud and abuse prevention, risk management, KYC and KYB processes, and financial analysis of companies, across the cloud communications, digital payments, and banking industries. Strong ability to collaborate with sales teams, vendors, senior management, and customers to achieve effective decision-making. Experienced in working with international teams and clients. Proficient in Excel, SQL, and Looker Studio.
twilio.com
bancodebogota.com
csgi.com
Bogota, D.C., Capital District, Colombia