J
Juan Camilo Duarte
About
Detail
Professional at Finance
Bogotá, Bogota, Colombia
Timeline
work
Job
Résumé
Jobs
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- SSenior AML AnalystScotiabank - Scotia GBS ColombiaDec 2021 - Current (3 years 7 months)
- SAML Level II AnalystScotiabank - Scotia GBS ColombiaJun 2019 - Nov 2021 (2 years 6 months)Comply with the designated controls to reduce the risks of Anti Money Laundering and Terrorist financing. •Investigate and analyze transactions or unusual patters of the client's (individual and business) transactional behavior applying the knowledge to evaluate exposures to Operational risk. •Help reducing the financial and reputational risks related with the bank. •Consider and identified the bank's risk appetite. •Complete and escalate informs about Unusual Transactional activities for clients. •Help the bank to comply with the Anti Money Laundering/Know Your Client regulations. •Complete the investigation on the time indicated by the SLA.
- PJunior Financial AnalystPorsche Movilidad Colombia SASJan 2019 - Jun 2019 (6 months)Responsibilities •Support the Senior Financial analyst in all his responsibilities. •Reconciliation with the banks. Gather the information sent by the banks and compare it with the internal to generate collections accounts. •Validate monthly informs regarding the company's sales. •Calculate variable salaries for the sealers. •Calculate Bonuses for the automotive dealerships. •Generate informs to the importer, how many cars were sold. •Create a daily inform regarding the sales, disbursements, units delivered and sold of the previous day to the Headquarters in Austria.
- AProject AnalystAtanor.com.co SASJun 2018 - Oct 2018 (5 months)Responsibilities •Creation of financial models based on assumptions to understand how profitable was the business presented by the entrepreneur. •Present to the entrepreneur the model final results of the via Power point and excel. •Present his monthly income and costs to get to the model equilibrium. •Weekly monitoring to see how the business income vs expenses. •Monitoring the cash flow of major ventures. •Support in creation of monthly Budgeting.
- BPracticingBBVA Colombia
Education
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- UFinancial Intelligence SpecialistUniversity of New Heaven
Diploma Gestión de PrevenciónUniversidad de la Sabana- Curso Excel Financiero II.Bolsa de Valores de Colombia
- Curso de Excel Financiero IBolsa de Valores de Colombia
- UBasic StataUniversidad del Rosario
- UDegree - Professional at Finance and International tradingUniversidad del Rosario
- FFundamentos de Finanzas Empresariales.
- JMiddle SchoolJack D. Gordon School
- CHigh School DiplomaColegio Gimnasio Campestre los Sauces