Víctor Sebastián Flores Noroña
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Víctor Sebastián Flores Noroña

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Analista
Cholul, Yucatán, Mexico

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  • S
    Sr. Analyst
    Sigue Corporation
    Aug 2022 - Jul 2023 (1 year)
    I have developed a remarkable trajectory at Sigue Corporation, focusing on the analysis and investigation of individuals working both for the company and in banking institutions around the world. My main role has been conducting thorough searches and investigations, performing screenings, and running them on the Bridger platform to prevent money laundering and terrorist financing, strictly adhering to international regulations. With my meticulous approach and commitment to financial security, I have successfully identified potential risks and implemented effective strategies to ensure regulatory compliance in each operation. My expertise includes analyzing, managing, and modeling data sources, interpreting information, managing results, and
  • A
    Assistant Director
    ACD Desarrollos
    Aug 2021 - Aug 2022 (1 year 1 month)
    As an Assistant Director, I have had the opportunity to develop essential skills in problem-solving, organization, collaboration, customer service, and task management. Effective resolution of internal and customer problems. Organization and digitization of company files. Comprehensive logistical and administrative support to office staff. Efficient collaboration with teams and departments. .
  • U
    Supervisor
    Ulvic Anuncios
    Mar 2018 - Mar 2020 (2 years 1 month)
    Supervisor of a 4-person team for a project in the company where I worked, responsible for overseeing the successful placement of advertisements in various states of Mexico. Managed and organized tasks and workloads to ensure successful completion of the project.
  • Royal Prestige
    Salesperson
    Royal Prestige
    Feb 2018 - Mar 2018 (2 months)
    Sales experience with Royal Prestige, where I worked as a sales representative after returning from Canada. I successfully sold products throughout the city of Mexico. Leadership Ability to work under pressure Business decision-making Initiative Proficiency in MacOs and Windows tools Analytical skills Strategic planning Excellent interpersonal skills Proficiency in Microsoft Office Business acumen Planning and organization Data analysis Process optimization