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Renato D.
I am offline now

activeStatusAVAILABLE TO WORK
I’m available for a long-term job

Operations management, compliance, and customer service.

I can work as a
  • Project Manager
  • Administrative VA
  • Virtual Assistant
Full Time
Dollar icon $1800 /Month

I accept:
    • Wire Transfer

This profile has not been verified yet
Renato is a morning Bird and can work anytime

About me

    I am a seasoned professional with expertise in operations management, compliance, and customer service. I specialize in streamlining processes, boosting team productivity, and ensuring regulatory adherence,... More

Skills

Project Management

I am a seasoned professional with expertise in operations management, compliance, and customer service. I specialize in streamlining processes, boosting team productivity, and ensuring regulatory adhe

Project Management
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Project Coordinator
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Experience

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2023 - 2024
Amiko Capital Humano
Operations Manager

Currently managing three simultaneous projects in the healthcare sector in the United States. Working with Ring Central

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2020 - 2023
Scotiabank
Assistant Manger

Supporting the efficient and effective execution of EDDU functions, I coordinate the maintenance of proper records and audit trails for all High Risk Relationships

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2018 - 2020
UAF Inteligence Unit
Financial and Compliance Analyst

Serve as a developer of financial intelligence reports focusing on AML, financial fraud, and terrorist financing issues, working diligently to prevent fraud and money laundering.

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2015 - 2018
Scotiabank
Internacional fraud prevention officer

Responsible for fraud alert analysis, minimizing losses, detecting credit and debit card fraud, and providing exceptional customer service to English-speaking Caribbean clients.

Education

2010 - 2014
PUCMM

Business Administration degree involves managing and overseeing the operations, strategy, and functions of an organization.

2016 - 2018
PUCMM

Master’s in Banking and Financial Management, focusing on advanced strategies and practices in banking and finance to optimize financial performance and decision-making.

Languages

English

Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced

Spanish

Overall skills: Advanced
Written Level: Advanced
Spoken Level: Advanced

My Hobbies

    Beyond my professional life, I am passionate about staying at the forefront of industry trends and constantly learning new skills. I enjoy diving into the world of technology and exploring how innovative solutions... More

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