Experience in the development of format models for the creation of the necessary reports that comply with the information required for sending regulatory reports to regulatory entities such as the Banco de la República, DIAN, Superfinanciera de Colombia and the UIAF.

Experience in financial information management, compliance with derivative operations, compliance with wire and transfer operations, mnetizations. Knowledge of bond compliance, interaction with financial products and the preparation of regulatory reports required for submission to regulatory entities.