I

Ivan S.

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Senior Program Leader | Risk, Compliance & Customer Onboarding | Talent Acquisition Specialist | Business Administrator & Real Estate Entrepreneur
Colombia

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Résumé


Jobs verified_user 0% verified
  • Scotiabank  Global Banking and Markets
    Senior Risk & Compliance Team Leader
    Scotiabank Global Banking and Markets
    Jun 2025 - Jun 2026 (1 year 1 month)
    Periodic Refresh for Correspondent Banking (KYB). End - to - end program execution. Team Leader & Development. Global Wholesale Operations. Global Banking & Markets. Supervision.
  • IOM  UN Migration
    Project Assistant Acting Project Lead
    IOM UN Migration
    Mar 2024 - Mar 2025 (1 year 1 month)
    The U.S. Refugee Admissions Program (USRAP): Project & Implementations Leader PMP. Interviewing, training and prospecting applicants. Comply with USRAP and Regulatory Compliance. High volumen Operacional Managament 68k + Applicant’s Onboarding. US Immigration Law. Supervision.
  • Independent
    Property Portfolio Manager | Extended Residential Rentals
    Independent
    Feb 2023 - Current (3 years 7 months)
    Directing a combined portfolio of personal and third-party owned properties across Bogotá and Santander, specializing in 30+ day residential housing. I leverage platforms like Airbnb to drive yield optimization, rigorous tenant vetting, and strict risk compliance to guarantee premium property standards.
  • Airbnb
    Property Manager | Rental Operations | Airbnb Host
    Airbnb
    Feb 2023 - Current (3 years 7 months)
    Super host since 2024. Portfolio Management & Strategy. International Sourcing & Placement. Vetting & Identity Verification. Revenue & Financial Management. Bilingual Stakeholder Management. Conflict Resolution & Mediation. Marketing & Digital Branding.
  • Yendo
    Leader, Global Banking Ops
    Yendo
    Jun 2022 - Mar 2024 (1 year 10 months)
    In the GBO Unit, I served as a Project Management & Implementation Specialist for Global Fintechs (PMP), demonstrating versatility as a Hiring leader. -Critical roles recruitment -Negotiation with stakeholders for complex roles -Hiring budget management -Compensation designed for Latam -Streamline international hiring processes for the following LOB’s: Capital One, OFAC, Yendo, Palm NFT Studio, HRMG, Meduit - Schumacher, CMRE, DCH, BOPC, Loma Linda & Radys Children Scope: Colombia, San Salvador, the Philippines, and the USA.
  • ScotiaGBS Colombia del Grupo ScotiaBank
    Anti-Money Laundering Specialist
    ScotiaGBS Colombia del Grupo ScotiaBank
    Jul 2021 - Jun 2022 (1 year)
    Enterprise Risk Management. Financial Crime Compliance. Regulatory Compliance. Governance & Controls. Canada.
  • Day Trading Academy
    Futures Trading Analyst
    Day Trading Academy
    Apr 2021 - Mar 2022 (1 year)
    E-mini SP500 CME Ninjatrader Ecosystem Risk Management. Trading plan designing. Methodology simulation. Psichology development. Mkt Backtesting, Price action Analysis & Speculation.
  • TXU Energy
    Insurance Sales Specialist
    TXU Energy
    Mar 2020 - Mar 2021 (1 year 1 month)
    Evaluating corporate client hiring needs Assessing candidates for collection roles Meeting targets Operational efficiency Top seller Sales trainer
  • Macys Retail Holdings Inc
    Credit & Collections Associate
    Macys Retail Holdings Inc
    Nov 2018 - Aug 2019 (10 months)
    Manage sensitive personal and financial data ensuring accuracy and integrity (background checking)
  • Banco Caja Social
    Retail Banking Operations
    Banco Caja Social
    Sep 2016 - Sep 2017 (1 year 1 month)
    Retail & Corporate
  • Viajes La Nueva Colombia
    Transport Manager
    Viajes La Nueva Colombia
    Feb 2016 - Nov 2016 (10 months)
    Glenn Doman.
  • Compensar
    Credit Risk & Compliance Advisor
    Compensar
    Apr 2014 - Sep 2014 (6 months)
Education verified_user 0% verified
  • EF International Language Campuses
    English CEFR C2-Proficient
    EF International Language Campuses
    Mar 2025 - Current (1 year 6 months)
  • Universidad Libre
    Bachelor of Business Administration - BBA, Business Administration and Management, General
    Universidad Libre
  • Universidad Libre
    Specialized training, Bioética: Análisis Ético para la Gestión de Riesgos y Cumplimiento Normativo.
    Universidad Libre
    Ethical analysis for risk management and regulatory compliance. Provides key skills in evaluating complex scenarios and regulatory frameworks for due diligence, financial crime prevention, and compliance investigations
  • Alison
    AML KYC EDD, Financial Forensics and Fraud Investigation
    Alison
  • Servicio Nacional de Aprendizaje SENA
    SARLAFT, Financial Forensics and Fraud Investigation
    Servicio Nacional de Aprendizaje SENA
Awards verified_user 0% verified
  • Onelink
    Outstanding performance & Top Seller
    Onelink
    Aug 2020
    Top performance and Top Seller for 2 consecutive months
  • S
    3rd Place - 5K Run
    Salt Lake City Marathon
    Apr 2018
    Achieved 3rd place in a competitive 5K run held in Salt Lake City, Utah, U.S.A demonstrating discipline, perseverance, and dedication to personal fitness."
Publications verified_user 0% verified
  • D
    "Asesoría en Diseño Organizacional para empresa tipo taxi en Bogotá".
    Dissertation
    Jul 2015