Translator and interpreter specialized in fraud prevention risk.
Bilingual Translator (EN/ES) specialized in the Financial Sector and Risk Management. Combining academic background in Translation and Interpretation with a technical career in fraud investigation and bank risk mitigation. Focus on ensuring linguistic and technical precision in drafting compliance reports and detecting irregular behavior patterns. Expert in CAT tools (Smartcat, Memsource) with a proven ability to operate in high-pressure international environments.
Risk: Credit Risk, Probability of Default (PD), Risk-Based Pricing, Portfolio &
Risk: Credit Risk, Probability of Default (PD), Risk-Based Pricing, Portfolio & Segmentation Analysis, Scoring, Loss/Recovery Analysis, Regulatory & Compliance Awareness Software & Tools: SQL, Power BI, Power Query, Microsoft Excel (Advanced), Python, SAP Business One Strengths: Data Accuracy, Analytical & Problem-Solving, Executive Reporting, Independent Ownership, English (Professional)
Review of financial transactions and analysis of financial statements
I have worked as a Financial Specialist for regional companies in the mass consumer goods, restaurant, hospital, and laboratory sectors.
Finance and data analytics professional that leverages SQL, Python & Dashboards.
I'm a finance data analyst skilled in supporting international stakeholders within cross-border environments, communicating seamlessly in English through financial operations, accounting analysis, and data-driven improvement initiatives. Throughout my journey, I have worked in roles that involved standardizing expenses, recovering missing funds through detailed analytical investigations, and designing KPI monitoring systems for accounting teams. My experience combines financial acumen with technical skills in SQL, Python, Tableau, Power BI, and Streamlit interactive dashboards to align business needs with analytical solutions and actionable metrics while collaborating with multidisciplinary teams in English-speaking professional settings.
I am a finance specialist with extensive experience in preparing loan applicatio
I am a finance specialist with extensive experience in preparing loan applications for banks and financial institutions. I also analyze financial statements, create cash flow projections, and conduct financial evaluations of new projects.
Bilingual Translator (EN/ES) specialized in the Financial Sector
Specialized in researching suspicious transactions and generating technical reports for banking compliance. Focused on pattern detection and mitigation of financial risks.
Finance professional specialized in investment portfolio analysis
Business Engineer from ESEN with experience at Hencorp and Siman in investment analysis, portfolio reporting, daily closings, finances, and logistics layout design. Skilled in Excel, VBA, and Power BI. Strong background in regulatory reporting, automation, and financial performance tracking. Advanced English, native Spanish, intermediate German.
I have experiance as financial manager and oficial investment (finance industry)
I have two MBAs in finance and business administration.. I estudied accounting and I have a certificate in microfinance.. I worked in the finance industry as a manager, I led big teams in controlling financial operations, risk credit, financial strategy. I can teach soft skills. I can advise on various debt instruments, cash flow mangement.
I am an administrative, coordination, analytical and accounting professional.
I hold a degree in business administration and have worked for Phillips Morries El Salvador, Global, RODIM, and ASIMEX, holding positions such as export manager, administrative assistant, coordinator, accounting assistant, supplier payment analyst, management assistant, sales management assistant, and virtual assistant.
Financial, Treasury, Certified Coach & NLP Master Practitioner
Executive Master's in Business Management: Finance and Project Management, Certified Coach, and Master Practitioner in Professional Neuro-Linguistic Programming (NLP) with 25 years of experience in Treasury management across Latin America. Specialized in the design and implementation of Shared Services.Business Leadership Coach.