Maria Paula López Pieschacón

Maria Paula López Pieschacón  new_releases

About

Detail

Msc. student of Innovation and Entrepreneurship
Padua, Italy
Contact Maria regarding: 
work
Full-time jobs
Starting at EUR1.5k/month ~USD1.75k/month
Flexible work
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Internships
groups
Networking

Timeline

work
Job
school
Education

Résumé

Jobs verified_user 20% verified
  • Davivienda
    ANTI MONEY LAUNDERING SPECIALIST
    Davivienda
    Aug 2021 - Jan 2023 (1 year 6 months)
    • Supervised the accounts of different clients and the conformity of their information in relation to the compliance policies and the risk parameters established by the Bank and the Governments of Colombia and the United States. • I lead the training of a group of more than 50 people (Colombia and Miami teams) on development practices and implementation of a new tool named "DaviReviews" on process restructuring and traceability of customer accounts. • Reviewed sources of information (Google, World Compliance, OFAC, among others) in order to validate the information provided by account officers in KYC (Know your Customer). • I acquired strong knowledge of AML/OFAC, Bank Secrecy Act, USA PATRIOT Act on-boarding requirements and FinCEN Custome
  • Scotiabank Colpatria S.A
    ANTI MONEY LAUNDERING TEAM LEADER
    Scotiabank Colpatria S.A
    Feb 2021 - Aug 2021 (7 months)
    • Worked collaboratively with stakeholders in order to deeply understand AML regulations and the associated risk for the institution as required to ensure compliance and minimize those risks. • Applied advanced research skills to develop business intelligence in specific industries to support 00 expert and in02depth investigations against money laundering. • I led an Anti Money Laundering team of 7 people, to ensure the effective performance of tasks to meet monthly targets with productivity, quality, and the accurate compliance of metrics and KPIs.
  • Scotiabank Colpatria S.A
    ANTI MONEY LAUNDERING COMPLIANCE ANALYST
    Scotiabank Colpatria S.A
    Mar 2019 - Jan 2021 (1 year 11 months)
    • Investigated and examined transactions, applying special knowledge to evaluate money laundering policies and operational risk exposures according to the procedures and current legal regulations. • Analysed and monitored transactions of NBFI, NPOs and PEPs among others, through advanced systems including Fortent, Certapay and Oracle. • Conducted advanced searches to develop market intelligence in specific industries and business models to conduct risk research among the bank's clients.
  • B
    CO-FOUNDER AND ADMINISTRATOR verified_user Verified experience
    Bubble Waffle House
    Sep 2018 - Sep 2019 (1 year 1 month)
    • Developed a business model from the ground up to establish a project based on a novel concept of filled waffles cone shapped. • Utilized innovative marketing strategies to establish a distinct brand identity, connect with target audiences, and drive business growth. • Oversaw administrative functions, including inventory management and financial operations, to ensure operational efficiency and customer satisfaction. • Managed the business online presence by developing a strategy, producing good content, analysing usage data, facilitating costumer service and implementing projects and campaings (Facebook, Instagram, Google). • Achieved a 60% of business growth during the first three months and diversified the product line up to five new i
  • Cancillería | Ministerio de Relaciones Exteriores
    INTERN
    Cancillería | Ministerio de Relaciones Exteriores
    Jan 2018 - Jul 2018 (7 months)
    • Assisted in the search, compilation, analysis and preparation of information and inputs related to the Direction of Asia, Africa and Oceania. • Participated in the thematic coordination of the Direction of Asia, Africa and Oceania, for visits, meetings and other related events
Education verified_user 0% verified
  • University of Padua
    Master of Innovation and Entrepreneurship
    University of Padua
    Oct 2022 - Mar 2025 (2 years 6 months)
  • ManchesterCF Financial Intelligence
    Financial Intelligence Specialist
    ManchesterCF Financial Intelligence
    Sep 2020 - Nov 2020 (3 months)
  • Massachusetts Institute of Technology
    Becoming an Entrepreneur
    Massachusetts Institute of Technology
    Aug 2017 - Current (8 years 10 months)
  • Northern Virginia Community College
    TOEFL Preparation Course
    Northern Virginia Community College
    Jan 2017 - Jun 2017 (6 months)
  • Universidad Tecnologica de Bolivar
    Physical Distribution with emphasis in Port Operations
    Universidad Tecnologica de Bolivar
    Oct 2015 - Current (10 years 8 months)
  • ProColombia
    Camara de Comercio de Tunja
    Specialized seminar "Business initiative with an international vision"
    ProColombia, Camara de Comercio de Tunja
    Apr 2015
  • Universidad Santo Tomás Colombia
    Bachelor of International Business
    Universidad Santo Tomás Colombia
    Feb 2013 - Feb 2019 (6 years 1 month)