Oscar Ramos López

Experience

• 

  Pret A Manger

  Oct 2014 - Oct 2015

  Human Resources Assistant

  Organiser of strategic plans within the restaurant, helping with the implementation of administrative processes within the staff in order to improve the performance of the employees and meeting the restaurant’s target, along with the restaurant’s manager and assistant manager• In charged of leading the change processes, with the end of achieving targets within the restaurant as a change facilitator.

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  Glyndŵr University In Business

  Oct 2014 - Oct 2015

  Administrative Assistant

  Participated in the elaboration of the budgeting project within the University, Part of the accounting registry. Member of the University’s foreign students board. Elaboration of compliance projects such as payment of premises, student’s centre and in charge of student visas renewal.

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  INVERSIONES ACOFOR S.A.S

  Nov 2015 - Nov 2016

  Business Manager

  Responsible of supporting the creation of a new administrative project with the target of improving and reaching the expected goals from the previous administrative project. In charge of gathering important customer’s data, promotional offers development, following sales strength, reports development, sales analysis, account registry, cash management, payroll payments and a close follow up on the projects performance. • Created and developed a new advertisement material. • In charged of the P&G of the company, in charge of cash movement and organization’s account. Worked in different marketing studies to develop accurate goals and to determine the different markets that the company could approach Show less

• 

  Andean Leathers

  Feb 2017 - Dec 2018

  Principal Cofounder

  www.andeanleathers.com

• 

  Scotiabank

  Mar 2017 - Dec 2019

  • Promote a customer-focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge.• Assist in ensuring the Bank is compliant with AML regulatory obligations to detect and report suspicious activity.• Conducting thorough analysis to support a reasoned and accurate assessment consistent with the Customer Risk Rating assigned per case.• Applying advanced research skills to develop intelligence on Politically Exposed Persons (PEPs) to support expert and in-depth anti-money laundering investigations Show less

  • Enhanced Due Diligence Analyst, KYC

    Aug 2018 - Dec 2019

  • Customer Service Officer

    Mar 2017 - Aug 2018
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  Fiduagraria

  Jan 2020 - Oct 2020

  Compliance Professional - SARLAFT

  - Encargado del aseguramiento del cumplimiento por por parte de la Compañía de la normativa vigente en materia de prevención del soborno y la corrupción, el lavado de activos y la financiación del terrorismo, y la protección de datos personales. - Respuesta a las consultas (internas y externas) sobre temas de cumplimiento regulatorio.- Elaboracion y analisis a oficios de requerimiento recibidos por parte de organismos Jurisdiccionales.- Analisis financiero de cada uno de los clientes, estados de resultados, declaraciones de renta, entre otros soportes de ingresos.- Analisis de operaciones inusuales y monitoreo de clientes. - Monitoreo Clientes extentos, nuevos y antiguos.- Consulta y actualizacion de paises NO COOPERANTES y/o paises que necesitan mejoras en su politica AML/TF según reporte GAFI.- Asisitencia en elaboracion de Reportes de Operaciones Sospechosas (ROS) UIAF.- Asesorar y atener solicitudes de las oficinas con el fin de resolver las consultas sobre vinculaciones, bloqueos, marcaciones y soportes de transferencias de los clientes. Show less

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  Citi

  Oct 2020 - Apr 2021

  KYC Client Onboarding Analyst
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  RISKS INTERNATIONAL

  Apr 2021 - Jul 2022

  Compliance Officer
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  Alianta

  Jul 2022 - now

  Especialista de Cumplimiento / Oficial de Cumplimiento