Nitza Castillo

Nitza Castillo

Art Teacher

Followers of Nitza Castillo107 followers
location of Nitza CastilloPanamá, Panama

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  • Timeline

  • About me

    Education | Multilingual Lead Research Analyst | Compliance Specialist | KYC Specialist | Trainer | AML Analyst | Customer Service Specialist | Third Party Risk Management | Art Teacher

  • Education

    • Universidad Tecnológica de Panamá

      2024 - 2026
      Master in Higher Education, Education Technology and Didactics Master Degree
    • Universidad Interamericana de Panamá

      2015 - 2019
      Bachelor's degree Graphic Design, Advertising and Marketing
    • Universidad de Panamá

      1997 - 2003
      Architecture
  • Experience

    • COLEGIO ST. MARY

      Feb 2003 - Jun 2005
      Art Teacher
    • CCCorporation

      Dec 2005 - Jan 2007
      Customer Services Analyst

      Portuguese/English/SpanishResponsible for answering calls with inquiries about all Copa Airlines products in Portuguese, English, and Spanish.Special Back Office Support for the following Departments:► US Agency Support Desk► Group Quotation ► Refunds► Local Currency Ticket Issue► Passenger Rerouting due Flight Cancellation

    • Star Contact

      Oct 2011 - Feb 2012
      Customer Service Agent

      Customer Service agent for credit cards projects for the Brazilian market

    • EGS

      Jan 2012 - Jan 2014
      Trainer

      Trainer for Copa Airlines Project (Call Center)Responsible for training call center agents for Copa Airlines.► Facilitated learning about the airline by adapting interactive games with airline-themed topics.► Created a user manual for the airline's booking program to facilitate learning and serve as a reference guide for trainee employees.► Reduced agents' search time for information during calls by creating a SharePoint with learning materials and references for Copa Airlines. Show less

    • Copa Airlines

      Jan 2014 - Jan 2015
      Customer Service Specialist

      Portuguese/English/SpanishResponsible for providing responses to travel inconveniences, delays, damage and loss of luggage, through emails to clients in Portuguese, English and Spanish.

    • Copa Airlines

      Apr 2015 - Feb 2016
      Frequent Flyer Program Supervisor

      Responsible for supervising inbound calls at the ConnectMiles Service Center, loyalty program for Copa Airlines.

    • Refinitiv, an LSEG business

      May 2016 - Apr 2024
      Lead Research Analyst

      Portuguese/English/SpanishCountry Expert: BrazilEnhanced Due Diligence - KYC -Third Party Risk Management - AML Analysis► Standardized the search criteria across various information platforms on regulatory and labor risks for company and individual reports in Brazil, achieving standardized information for the client to have a better decision-making.► Analyzed databases to incorporate new valuable sources and platforms, and enhanced risk reports according to Brazilian market requirements, attracting more clients with more comprehensive information.► Searched for risk sources in Portugal, Angola, and Mozambique, providing more information to clients and broadening the perspective for better decision-making in countries with restricted information.► Ensured that the staff used standardized processes by training analysts, supervisors, and leaders on the new standardization and utilization processes for platforms in Brazil. Show less

  • Licenses & Certifications

    • Serving Customers Using Social Media (2016)

      LinkedIn
      Feb 2024
      View certificate certificate
    • Microsoft Power BI

      Udemy
    • Social Media Analytics

      Universidad del Istmo, Panama
    • Cómo integrar la marca con la estrategia de marketing

      LinkedIn
      Feb 2024
      View certificate certificate
    • El lenguaje de la influencia: Cómo persuadir y generar impacto

      LinkedIn
      Feb 2024
      View certificate certificate
    • Fundamentos de la optimización de procesos

      LinkedIn
      Feb 2024
      View certificate certificate
    • Instructional Designer Course

      Udemy
    • Curso de Arteterapia Aplicada

      Euroinnova International Online Education
    • Social Media Analytics

      Universidad del Istmo, Panama
      Aug 2016