Liseth Jaimes
Manager International Compliance, Global Compliance International Banking @Scotiabank
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WORK HISTORY
Manager International Compliance, Global Compliance International Banking @Scotiabank
EDUCATION
Universidad Nacional Experimental Simón Rodríguez
Licenciado en Administración, mención Organizatión y Sistemas, Equivalent to: Bachelor of Business Administration in Management Information Systems (MIS)
Instituto Universitario de Tecnologia Venezuela
Tecnico Superior Universitario en Informatica, Equivalent to: AdvDip. Computer Engeering Technology - IT, Administration and Management
SKILLS
ABOUT LISETH JAIMES
As a Senior Business Analyst at Scotiabank, I excel in regulatory reporting, project management, and cross-functional collaboration. I lead critical projects using Agile methodologies, conduct business analysis, and manage change initiatives. My role involves project planning, Scrum/Agile ceremonies, and incident management via ServiceNow. I have managed over 140 change initiatives and trained staff in English and Spanish. Previously at BBVA Banco Provincial, I was a Credit Risk Senior Manager, overseeing credit risk management and presenting proposals. As a Credit Analyst, I supported lending decisions across various industries with detailed financial analysis. During my Internal Audit journey, I led a team and developed the annual audit plan. I have conducted over 80 audits, mostly as Auditor Leader, enhancing cultural awareness through extensive travel. I trained over 20 auditors, ensuring high standards in compliance and best practices. I am proficient in MS Project, Office, ServiceNow, IBM Cognos, Confluence, and JIRA. Committed to continuous learning, I am fluent in English and Spanish, with basic French proficiency. I bring strong cross-cultural communication skills and a dedication to organizational success.
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