Valentina Balanta Bejarano
Recruitment & Talent Analytics Lead
Professional profile
Law student with experience in AML , Compliance , KYC , transaction monitoring , and fraud investigation . Skilled in Excel , SQL , and reporting , with strong analytical and problem-solving abilities . Focused on accuracy , risk detection , and compliance monitoring
Work experience
Improved process efficiency and traceability by 20%. Identified 3 compliance gaps. Increased leadership visibility on team performance and compliance by 15%.
Major achievementDeveloped workflows in Notion & Trello, built KPI and risk dashboards in Excel and SQL, identified compliance gaps, and prepared reports to improve compliance adherence.
Improved team performance by 32%, reduced errors by 25%, and improved document retrieval speed by 30%.
Major achievementBuilt SOPs and dashboards, reviewed legal and medical documentation for compliance, improved document retrieval and reduced errors.
Reviewed and submitted Medicare/Medicaid claims, verified codes, escalated discrepancies, detected billing fraud, and improved reporting efficiency by 40%.
Major achievementMaintained 99% compliance in claims, conducted fraud investigations, developed dashboards to monitor claims and KPIs.
Education experience
Universidad militar nueva granada | Profesional
