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Nestor Gomez Moya
Financial Operations Leader and Compliance Officer (Manager)
Professional profile
Work experience
Financial Operations Leader
creditos diport kuikash (fintech)
|
June 2024
-
April 2026
(1 year 10 months)
Used skills
SQL
Power bi
Compliance
Sarlaft
Digital transformation
Fintech
Process automation
Risks
Biometrics
Sarc
Saro
Credit Analyst
fondo de empleados del dane (fedane)
|
January 2024
-
June 2024
(5 months)
Used skills
Regulatory reports
Portfolio management
Credit analysis
Normative compliance
Data protection
Professional Sarlaft And Fraud Prevention
banco agrario de colombia
|
November 2022
-
November 2023
(1 year)
Used skills
Analysis of data
Training
Sarlaft
Regulatory reports
Fraud prevention
Show all experiences
Education experience
Diploma in Emotional Intelligence
Politécnico superior de colombia
| Specialization
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Andres GPT
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