Carlos C. Ocampo
Business Strategy Analyst @Autónomo
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WORK HISTORY
Business Strategy Analyst @Autónomo
Toronto, ON, CA
EDUCATION
ACAMS
CERTIFICATE, ANTI-MONEY LAUNDERING
Tecnológico de Monterrey
RISK ADMINISTRATION CERTIFICATE, RISK MANAGEMENT
Universidad Metropolitana
Ingeniero Gestion Comercial, Administración y gestión de empresas, general
IDE Business School
Executive Master of Business Administration - EMBA, Financial Planning and Services
INDEG - Universidad de la Sabana
INTERNATIONAL FINANCE CERTIFICATE, Finanzas internacionales
ABOUT CARLOS C. OCAMPO
I am a passionate professional with solid experience in banking and mutual funds, obtained from roles in organizations such as Scotiabank, Citibank, Unicef, Banco Amazonas and Fiducia Trust Fiduciary and equipped with an MBA and more than twenty years of experience in commercial, financial, technological and compliance areas, known for taking initiative, demonstrating courage, and fostering creativity to support team success and customer satisfaction, committed to upholding regulatory standards and building strong relationships with stakeholders. Bilingual in English and Spanish, with extensive knowledge of the Latin American market. Expertise in: • Strategic, Financial, Operational and Risk Planning, including the creation of investment funds and other products for the stock exchange. • New Business/Product Development & Management, including the implementation of an ATM network, collections and payments channels, and outsourcing services. • Continuous improvement of business processes resulting in customer satisfaction, cost reduction and risk mitigation. • Development and management of external partners such as government control agencies, financial institutions, consultants, collections and payments partners, software & solutions developers, and portfolio managers. • Extensive experience in implementing and migrating core systems, ERP, call centres and BI/MIS applications, and projects involving the deployment of business solutions. Currently, open for new opportunities in the financial sectors and project management field in Canada.
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