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Luis Miguel Jaramillo De

Compliance and Conduct Analyst
Habilidades
(Autoevaluación)
Compliance with indicators 95%
Information analysis 95%
Process analysis 95%
Risk management 95%
Idiomas
English:
  • Fala
    70%
  • Leitura
    70%
French:
  • Leitura
    70%
Perfil profesional

Experiencia laboral

Compliance And Conduct Analyst
bancoomeva sa | Marzo 2022 - Actualmente (4 years 8 months)
Habilidades utilizadas
Analista Nacional De Riesgo
coomeva eps | Octubre 2014 - Enero 2022 (7 years 3 months)
Habilidades utilizadas

Support the development, maintenance and improvement of the Compliance and Conduct Management (Compliance), as well as the compliance risk management subsystem, in accordance with the applicable regulations and the policies and controls defined within the Bank, in order to to control monitor the materialization of compliance and conduct risks. I currently perform analysis of databases, Risk Matrices, Regulatory News matrices. All in Excel

Logro principal

I implemented the Compliance risk matrix to all the Bank's processes through acculturation and monitoring focused on Risks with the support of the Open Pages Software Risk Management Module

Analista Nacional De Ingenieria
coomeva eps | Mayo 2014 - Octubre 2014 (5 months)
Habilidades utilizadas

• Guarantee, through monitoring and control of the Risk Management process, the maintenance of the Operational Risk Management Subsystem (Operational Risk, Reputational Risk and Business Continuity) that makes it possible to effectively identify, measure, monitor and control risk. Carry out Risk Matrices, Statistical Analysis of Risks and Management of Risk Databases. Everything in Excel

Logro principal

• Developed and maintained the instruments and methodologies for the entity to manage the Operational Risk Subsystem, SARLAFT and Health Operational Risk. • Identified and quantified the different risks, calculating the probability of occurrence and its impact materialized.

Formación académica
Academic Baccalaureate
Colegio san antonio maria claret | High School
Generado por

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