Mary Julieth Penagos Caviedes

Analista De Monitoreo Transaccional

scotiabank | February 2022 - Present (4 years 9 months)

transaction monitoring. management of monitor plus, sat, crm, risk tandem, vrm, cardinal, tfc or mastercard applications.

Lider Superviso Monitoreo Transaccional

bbva colombia | July 2019 - February 2022 (2 years 7 months)

Used skills

monitoring of national and international transactions, application management monitor plus, vrm, cardinal, pse or ach web, khornos.

Major achievement

maintain the KPIs of the operation.

Business Administration
Fundacion universitaria san jose | Undergraduate

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