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Oscar Eduardo Muñoz
Director of Compliance and Innovation
Professional profile
Work experience
Director Of Compliance And Innovation
comfinagro s.a. - comisionista de bolsa mercantil
|
June 2025
- Present
(1 year 5 months)
Used skills
Analysis
Leadership
Financial analysis
Automation
Blockchain
Fintech
Risk assessment
Assessment
Policies
Credit
Consumption
Sarc
Sfc regulation
Sari
Saras
Compliance Specialist
holdings bpo / paxum latam
|
October 2022
-
May 2025
(2 years 7 months)
Used skills
Analysis
Leadership
Compliance
Financial analysis
Sarlaft
Machine learning
Fintech
Risk assessment
Assessment
Credit
Senior Financial Advisor
banco avvillas
|
September 2018
-
December 2021
(3 years 3 months)
Used skills
Power bi
Leadership
Financial analysis
Risk assessment
Credit
Consumption
Quantitative protocols
Education experience
Industrial Engineering
Universidad tecnológica de pereira
| Undergraduate
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