David Ricardo Rodríguez
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David Ricardo Rodríguez

David Ricardo Rodríguez

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Detail

Team Leader- Proyect Manager
Bogotá, Bogota, Colombia
Contact David regarding: 
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Full-time jobs
Starting at USD2K/month
Flexible work
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Project (professional or personal)

Résumé

Jobs verified_user 0% verified
  • P
    Merchant Monitoring Senior Analyst- AML
    PayU
    Apr 2023 - Current (2 years 6 months)
    - Analyzing real time and post event alerts and investigating customers and transaction - Conducting searches , gathering data and recording evidence from internal system, open sources and Comercial data bases. - Accumulating facts from investigations that will be utilized for monitoring area, compliance and internal audit. - Analyzing credit risk alert to prevent the occurrence of corporate risk Skills :analytical skills. Fraud analyst. Measures against AML/CFT.
  • P
    Post Onboarding Senior Analyst
    PayU
    Dec 2021 - Apr 2023 (1 year 5 months)
    - Asure merchant’s portfolio in Latam in 85% reverificated (KYC update) - Lead the team of four analysts for AML risk mitigation - Manage the verification Latam merchants processes in order to prevent risk occurrence - Elaborate reports and KPIs to control the advanced and manage team task (Salesforce, Snowflake, tableau, Dbeaver) - Conducting searches , gathering data and recording evidence from internal system, open sources and Comercial data bases. Skills: Excellent communication. attention to detail . Mind and strong problem -solving skills . Time management skill and knowledge of KYC, operational risk and reputational risk, fraud and AML. knowledge of compliance standards in Latam.
  • A
    Business Unit Director
    Alimentos Multinacionales SA
    Nov 2019 - Feb 2021 (1 year 4 months)
  • N
    Intelligence Manager
    National Inteligence Directorate
    Aug 2013 - Jul 2019 (6 years)
    Identify and evaluate risks to advise decision-making regarding threats that affect the security of the State. Threat mitigation, risk assessment of money laundering, anti-corruption, anti-terrorism. Implement projects that contribute to producing strategic intelligence and state counterintelligence at the national and international level. Search and direct human and technical sources for the collection of information of high strategic value for the State.
  • G
    Commercial Executive
    Grupo rea logstica
    Nov 2012 - Aug 2013 (10 months)
    Achieve monthly budget assigned to the company's different products and services. Carry out commercial visits to learn about short, medium, and long-term needs, finalizing business closures. Advise clients and provide logistics solutions for storage, national and international freight forwarder and increase brand visibility by conducting business with clients of high recognition and financial power.
  • Panalpina
    Commercial Executive
    Panalpina
    Oct 2011 - Aug 2012 (11 months)
    Increase the market share of the consolidated maritime export product (LCL). Conducting constant market research to identify opportunities and aspects to improve, managing a CRM of the Andean region, achieving effective business closure.
  • Panalpina
    Commercial Support
    Panalpina
    Jan 2010 - Oct 2011 (1 year 10 months)
    Provide adequate advice to clients to resolve concerns in their export and import operations, applying knowledge in foreign trade. Achievements: Generate a project that accelerates response and quote times, achieving more effective business closures. Preparation of a marketing campaign towards the end customer, which achieves brand positioning.
Education verified_user 0% verified
  • U
    Profesional en Marketing y Negocios Internacionales, Empresa, gestión, marketing y disciplinas afines
    Universidad Sergio Arboleda
    Jan 2006 - Nov 2011 (5 years 11 months)
    Proyecto de grado: "Data Mining aplicada a la identificación de perfiles profesionales con alto impacto."
Projects (professional or personal) verified_user 0% verified
  • A
    Elaborar estrategia de logistica en tiempos de pandemia
    Alimentos Multinacionales SA
    Mar 2020 - Jun 2020 (4 months)
  • Dirección Nacional de Inteligencia
    acceder a fuente de infomación privilegiada para intereses del estado
    Dirección Nacional de Inteligencia
    Jan 2019 - Jun 2023 (4 years 6 months)