Carlos C. Ocampo

Business Strategy Analyst @Autónomo

Burlington, ON, CA
MOBILE NUMBERS
+91 *********19

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WORK HISTORY

Sep 2023 — Present

Business Strategy Analyst @Autónomo

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Toronto, ON, CA

EDUCATION

N/A

ACAMS

CERTIFICATE, ANTI-MONEY LAUNDERING

2012 — 2013

Tecnológico de Monterrey

RISK ADMINISTRATION CERTIFICATE, RISK MANAGEMENT

2002 — 2005

Universidad Metropolitana

Ingeniero Gestion Comercial, Administración y gestión de empresas, general

2007 — 2009

IDE Business School

Executive Master of Business Administration - EMBA, Financial Planning and Services

2001 — 2002

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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