Experience

• 

  Sistema nacional de áreas de conservación (sinac)

  Jan 2020 - Nov 2020

  Intern

  Analyzed SINAC's planning instruments, by reviewing, classifying, conceptualizing and linking them.Prepared a glossary of technical terms aim for SINAC employees.

• 

  Universidad de costa rica ucr

  Mar 2021 - Dec 2021

  Coordinator (comisión de ambiente)

  Coordinated environmental awareness activities with students. Managed collaborative work with actors belonging to non-profit organizations and teachers.

• 

  Ministerio de ciencia, tecnología y telecomunicaciones de costa rica

  Aug 2021 - Dec 2021

  Professional practice

  Collaborated in the "Unidad de Cooperación Internacional" to drive the creation of the flowcharts of the core procedures for the institution.

• 

  Amazon

  Apr 2022 - Jun 2023

  Assesed customer identities and backgrounds to ensure compliance with regulations, prevent fraud, and mitigate financial crime risks.Review required documentation for sellers.Evaluate high-risk accounts and analyze new customer processes and policies. Evaluated and mitigated risks associated with purchasing activities, ensuring compliance and protecting the organization from fraud or financial loss.Work with all areas of the business to resolve issues affecting financial, legal and reputational risk.Work in partnership with other departments to give the best customer experience while working in an ambiguous and deadline-driven environment.

  • Know Your Customer Investigation Specialist - Trilingual

    Nov 2022 - Jun 2023

  • Buyer Risk Investigation Specialist - Bilingual

    Apr 2022 - Nov 2022
• 

  Moody's

  Jun 2023 - now

  Lead data-driven initiatives, optimizing data systems, and delivering high-quality, actionable insights that drive business growth.Mentor and guide junior data specialists, fostering a collaborative and knowledge-sharing environment.Collaborate with stakeholders to understand business needs and translate requirements into data solutions, and drive data-driven decision-making. Search and document relevant data on foreign direct investments.Maintain and add real-time investments into intern databases.Maintain efficiency standards by efficient individual timekeeping and following research processes.

  • Senior Data Specialist - Foreign Direct Investments

    Jul 2024 - now

  • Data Specialist - Foreign Direct Investments

    Jun 2023 - Jul 2024