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Hi, I'm Nivers Duvan Rojas Pulido. I'm a detail-oriented and versatile professional with over two years of AML/CTF risk analysis experience in the financial sector, complemented by hands-on experience in customer service, bartending, and hospitality. I excel at identifying threats, ensuring regulatory compliance, and handling sensitive data in fast-paced environments. I love videogames and i studied theatre in the past, i have a comic voice. I thrive in teamwork and communication, bringing warm, proactive service to customers and clients. My language skills—Spanish (native), English (B2), and conversational Italian—help me collaborate across diverse teams while delivering clear, friendly service.…Hi, I'm Nivers Duvan Rojas Pulido. I'm a detail-oriented and versatile professional with over two years of AML/CTF risk analysis experience in the financial sector, complemented by hands-on experience in customer service, bartending, and hospitality. I excel at identifying threats, ensuring regulatory compliance, and handling sensitive data in fast-paced environments. I love videogames and i studied theatre in the past, i have a comic voice. I thrive in teamwork and communication, bringing warm, proactive service to customers and clients. My language skills—Spanish (native), English (B2), and conversational Italian—help me collaborate across diverse teams while delivering clear, friendly service.

Nivers Duvan Rojas Pulido

Data Analyst, Copywriter, Content Creator, +2

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Hi, I'm Nivers Duvan Rojas Pulido. I'm a detail-oriented and versatile professional with over two years of AML/CTF risk analysis experience in the financial sector, complemented by hands-on experience in customer service, bartending, and hospitality. I excel at identifying threats, ensuring regulatory compliance, and handling sensitive data in fast-paced environments. I love videogames and i studied theatre in the past, i have a comic voice. I thrive in teamwork and communication, bringing warm, proactive service to customers and clients. My language skills—Spanish (native), English (B2), and conversational Italian—help me collaborate across diverse teams while delivering clear, friendly service.…Hi, I'm Nivers Duvan Rojas Pulido. I'm a detail-oriented and versatile professional with over two years of AML/CTF risk analysis experience in the financial sector, complemented by hands-on experience in customer service, bartending, and hospitality. I excel at identifying threats, ensuring regulatory compliance, and handling sensitive data in fast-paced environments. I love videogames and i studied theatre in the past, i have a comic voice. I thrive in teamwork and communication, bringing warm, proactive service to customers and clients. My language skills—Spanish (native), English (B2), and conversational Italian—help me collaborate across diverse teams while delivering clear, friendly service.

Available to hire

Hi, I’m Nivers Duvan Rojas Pulido. I’m a detail-oriented and versatile professional with over two years of AML/CTF risk analysis experience in the financial sector, complemented by hands-on experience in customer service, bartending, and hospitality. I excel at identifying threats, ensuring regulatory compliance, and handling sensitive data in fast-paced environments. I love videogames and i studied theatre in the past, i have a comic voice.

I thrive in teamwork and communication, bringing warm, proactive service to customers and clients. My language skills—Spanish (native), English (B2), and conversational Italian—help me collaborate across diverse teams while delivering clear, friendly service.

Skills

Experience Level

Expert

Expert

Expert

Expert

Expert

Intermediate

Language

Spanish; Castilian

Fluent

English

Advanced

Italian

Intermediate

Work Experience

Sales Assistant at Retail Magic Boutique

July 1, 2013 - December 1, 2023

Provided personalized styling advice based on body type, occasion, and customer preferences. Used active upselling and cross-selling strategies to increase average purchase value. Built strong client relationships, creating returning customers through exceptional service.

Risk Analyst in Anti-Money Laundering and Counter Terrorism Financing at Finandina Bank

November 1, 2021 - July 1, 2023

Conducted in-depth analysis of cases and profiles to identify potential threats to the Risk Management System, focusing on Money Laundering and Terrorist Financing risks. Analyzed and reviewed financial transactions, ensuring adherence to established protocols and regulations. Performed audits to guarantee compliance with industry regulations, implementing corrective measures when necessary. Managed and analyzed cash transactions, implementing enhanced scrutiny to detect and prevent illicit financial activities. Collaborated with cross-functional teams to share insights and improve risk management strategies.

Risk Auxiliary at Finandina Bank

September 1, 2021 - November 1, 2021

Utilized Microsoft Office tools to streamline administrative processes and enhance data presentation for the risk management team. Managed and organized information in databases, ensuring accuracy for risk assessment procedures. Conducted audits to identify and assess potential risks, contributing to comprehensive risk management strategies. Collaborated with the compliance officer on tasks related to regulatory compliance. Implemented efficient record-keeping systems to improve data accessibility and retrieval.

Manager at Remates JR

November 1, 2020 - January 1, 2021

Organized inventory, optimizing stock placement for efficient access. Led the hiring process, including recruitment, interviews, and staff selection. Managed day-to-day store inventory operations, conducted regular audits, and implemented measures to minimize discrepancies. Utilized inventory management software to track stock levels and analyze trends.

Waiter at 33 Steps

February 1, 2023 - May 1, 2023

Provided friendly, attentive service in a fast-paced restaurant environment. Assisted with table setups, clearing, and resetting, keeping the dining area clean and inviting. Communicated clearly when explaining the menu, specials, and dietary options. Served wine following basic service etiquette.