
Nitza Castillo
Art Teacher

Connect with Nitza Castillo to Send Message
Connect
Connect with Nitza Castillo to Send Message
ConnectTimeline
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 - 2026Master in Higher Education, Education Technology and Didactics Master Degree
Universidad Interamericana de Panamá
2015 - 2019Bachelor's degree Graphic Design, Advertising and Marketing
Universidad de Panamá
1997 - 2003Architecture
Experience

COLEGIO ST. MARY
Feb 2003 - Jun 2005Art Teacher
CCCorporation
Dec 2005 - Jan 2007Customer Services AnalystPortuguese/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 2012Customer Service AgentCustomer Service agent for credit cards projects for the Brazilian market

EGS
Jan 2012 - Jan 2014TrainerTrainer 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 2015Customer Service SpecialistPortuguese/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 2016Frequent Flyer Program SupervisorResponsible for supervising inbound calls at the ConnectMiles Service Center, loyalty program for Copa Airlines.

Refinitiv, an LSEG business
May 2016 - Apr 2024Lead Research AnalystPortuguese/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
- View certificate

Serving Customers Using Social Media (2016)
LinkedInFeb 2024 
Microsoft Power BI
Udemy
Social Media Analytics
Universidad del Istmo, Panama- View certificate

Cómo integrar la marca con la estrategia de marketing
LinkedInFeb 2024 - View certificate

El lenguaje de la influencia: Cómo persuadir y generar impacto
LinkedInFeb 2024 - View certificate

Fundamentos de la optimización de procesos
LinkedInFeb 2024 
Instructional Designer Course
Udemy
Curso de Arteterapia Aplicada
Euroinnova International Online Education
Social Media Analytics
Universidad del Istmo, PanamaAug 2016
Languages
- enEnglish
- poPortuguês
- spSpanish
- itItaliano
Recommendations

Lucas medeiros
Software Engineer | ArcoTechBelo Horizonte, Minas Gerais, Brasil
吴彬
Portfolio & Program ManagerPutuo District, Shanghai, China
Anderson costa
Engenheiro de Manutenção | Engenheiro de Segurança do Trabalho | Líder PCM | Planejamento e Controle...Santa Terezinha de Goiás, Goiás, Brazil
Agustín lahún
Magíster | Marketing Digital | Digital Transformation | Project Manager | EntrepreneurArgentina
Brijesh patel ph.d.
Manager-II in F&D (Complex Injectable), Ph.D. in PharmaceuticsVadodara, Gujarat, India
Ritika mathur
Account Manager - South India Customer Success l HR TechJaipur, Rajasthan, India
Tomáš l.
Key Account Project managerBratislava, Slovakia
James woodward sr.
Safety Director at McLEAN CONTRACTING COMPANYGlen Burnie, Maryland, United States
Jason chen
Cannabis & Hemp Extraction, Distillation, Purification Technology & Equipments.Yangpu District, Shanghai, China
Morten thorvig
Senior Engineering Consultant at Emendo Engineering a part of Emendo Consulting GroupCopenhagen, Capital Region of Denmark, Denmark
Camille erispe
MBA | Expert in Business Setup Solutions | Regional Sales Leader | Strategic Business Consultant | C...Dubai, United Arab Emirates
Isaac goh
Co-Founder, As We Move / The Ninja LabSingapore
Lamyae el haitout
Étudiant(e) à ISTA LaracheLarache, Tanger-Tetouan-Al Hoceima, Morocco
Fabrice gomez
Journaliste, Chef de rubrique Gestion de Patrimoine chez Groupe Les EchosFrance
Emídio pereira
Gestão Industrial e Inovação TecnológicaLeiria, Leiria, Portugal
Anss abrar
Data scientist |Generative AI | Python | JavaScript | MERN Stack | BI DashboardLahore, Punjab, Pakistan
Michele di toro
General manager- Claris Filemaker Senior Developer - Project Manager presso Mammutmedia Soc. Coop.Bracciano, Latium, Italy
Leslie contreras
Cardinal Health Process Engineer | MBA | Biomedical EngineerCiudad Juárez, Chihuahua, Mexico
Saurabh ranka
Partner at RBCA.- Chartered Accountants, **Proud RVGians**Mumbai, Maharashtra, India
Débora taveira
Software Engineer | Front-EndVancouver, British Columbia, Canada
...