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Anyi Ortiz
Client And Merchant Risk Analyst
Professional profile
Work experience
Client And Merchant Risk Analyst
bold
|
November 2023
- Present
(3 years)
Used skills
Optimization of processes
Analysis of data
Effective communication
Risk management
Customer tracking
Transactional monitoring
Senior Transactional Monitoring Analyst
scotiabank colpatria
|
February 2021
-
April 2023
(2 years 2 months)
Used skills
Analysis of data
Process improvement
Risk management
Customer tracking
Normative compliance
Analista De Monitoreo Transaccional
payu latam
|
May 2020
-
February 2021
(9 months)
Used skills
Analysis of data
Customer tracking
Documentary validation
Transactional monitoring
Show all experiences
Education experience
Diploma in Project Management
Universitaria de colombia
| Specialization
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Generated by
Andres GPT
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