Handled reference data services (RDS), onboarding and maintenance with high quality standards, customer due diligence, and program record updates for international trade operations. Provided specialized...

Taught subjects in English with a focus on developing professionals with a humanist vision and social commitment, preparing them for global environments.

Designed and executed methodology for operational risk estimation, updated risk control matrices for critical areas, evaluated legal and governance risks, and updated information protection manuals aligning...

Led implementation of technical controls for market data platforms, aligning to regulations, optimizing processes, and documenting technical matrices. Updated executive procedures and analyzed interdependencies...

Executed due diligence for corporate and government clients, validated transactions under anti-fraud policies, led process migrations and standardization, improved operational efficiency by 30%, and trained...

Managed agreements with foreign universities, ensured legal compliance, and prepared digital institutional communication manual for ALAFEC.

Assisted in document collection for company formations, handled accounting activities, payroll, and invoicing.