Superintendencia Financiera de Colombia
Industry: Government agency
DescriptionThe Superintendencia Financiera de Colombia is the Colombian government agency responsible for overseeing financial regulation and market systems in order to preserve stability, security and confidence, and to promote, organize and develop the securities market. Founded: 1923 Headquarters: Bogotá, Colombia Jurisdiction: Colombia
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Superintendencia Financiera de Colombia Employees
Employee
Years
Job
Industry
Olegario Prieto Olegario Prieto's Superintendencia Financiera de Colombia Experience June 1992 - August 1997
Job Regional Information Security Officer at SABMiller
Industry Food & Beverages
Experience
SABMiller October 2014 - Present
SABMiller November 2007 - September 2014
KPMG Advisory August 1997 - November 2007
Superintendencia Financiera de Colombia June 1992 - August 1997
Skills
Sarbanes-Oxley Act, COBIT, IT Audit, CISA, Change Management, ISO 27001, Enterprise Risk..., Information Security..., Internal Audit, IT Strategy, Business Process, Process Improvement, Governance, Management Consulting, Business Process..., Business Continuity, Risk Management, PMO, SAP, Disaster Recovery, Business Transformation, PMP, Segregation of Duties, Sarbanes-Oxley, Security Audits, PMI, ERP, Information Technology, Management, Business Continuity..., ITIL, Information Security, Project Portfolio..., SAP R/3, Risk Assessment, Business Process Design, Security, Vulnerability Management, Computer Security, Fraud, Team Leadership, Leadership, Business Strategy, Project Management, Analysis, Auditing, Strategy, Business Analysis, Strategic Planning, Outsourcing
Education
INCAE Business School 2010 — 2011
Executive Leadership Program, Business Administration and Management, General
CESA 1999 — 2001
Business Advisor, Business Administration and Management, General
Universidad Antonio Nariño 1992 — 1997
System Engineering, Engineering
SABMiller October 2014 - Present
SABMiller November 2007 - September 2014
KPMG Advisory August 1997 - November 2007
Superintendencia Financiera de Colombia June 1992 - August 1997
Skills
Sarbanes-Oxley Act, COBIT, IT Audit, CISA, Change Management, ISO 27001, Enterprise Risk..., Information Security..., Internal Audit, IT Strategy, Business Process, Process Improvement, Governance, Management Consulting, Business Process..., Business Continuity, Risk Management, PMO, SAP, Disaster Recovery, Business Transformation, PMP, Segregation of Duties, Sarbanes-Oxley, Security Audits, PMI, ERP, Information Technology, Management, Business Continuity..., ITIL, Information Security, Project Portfolio..., SAP R/3, Risk Assessment, Business Process Design, Security, Vulnerability Management, Computer Security, Fraud, Team Leadership, Leadership, Business Strategy, Project Management, Analysis, Auditing, Strategy, Business Analysis, Strategic Planning, Outsourcing
Education
INCAE Business School 2010 — 2011
Executive Leadership Program, Business Administration and Management, General
CESA 1999 — 2001
Business Advisor, Business Administration and Management, General
Universidad Antonio Nariño 1992 — 1997
System Engineering, Engineering
Santiago Tellez Cañas Santiago Tellez Cañas's Superintendencia Financiera de Colombia Experience January 2007 - July 2011
Job PhD Student The Unversity of Texas at Austin LBJ School for Public Affairs
Industry Public Policy
Experience
Universidad de los Andes July 2012 - September 2012
Taubman Center for Public Policy June 2012 - August 2012
Superintendencia Financiera de Colombia January 2007 - July 2011
Universidad Externado de Colombia January 2009 - June 2011
Telecard Network LLC / Viapin Colombia June 2004 - December 2006
Alianza Social Educativa January 2002 - June 2004
Universidad Nacional de Colombia and Secretaria de Gobierno de Bogota March 2003 - September 2003
Skills
Stata, Research, Policy Analysis, Data Analysis, Financial Regulation, Securities Regulation, Higher Education, Speech Writing
Education
The University of Texas at Austin - The LBJ School of Public Affairs 2013 — 2017
Doctor of Philosophy (PhD), Public Policy Analysis
Brown University 2011 — 2013
Master, Public Policy
Universidad Nacional de Colombia 2006 — 2007
Specialist, Private Law
Pontificia Universidad Javeriana 2005 — 2006
None, Economics
Universidad Nacional de Colombia 2002 — 2006
BS, Law
Universidad de los Andes July 2012 - September 2012
Taubman Center for Public Policy June 2012 - August 2012
Superintendencia Financiera de Colombia January 2007 - July 2011
Universidad Externado de Colombia January 2009 - June 2011
Telecard Network LLC / Viapin Colombia June 2004 - December 2006
Alianza Social Educativa January 2002 - June 2004
Universidad Nacional de Colombia and Secretaria de Gobierno de Bogota March 2003 - September 2003
Skills
Stata, Research, Policy Analysis, Data Analysis, Financial Regulation, Securities Regulation, Higher Education, Speech Writing
Education
The University of Texas at Austin - The LBJ School of Public Affairs 2013 — 2017
Doctor of Philosophy (PhD), Public Policy Analysis
Brown University 2011 — 2013
Master, Public Policy
Universidad Nacional de Colombia 2006 — 2007
Specialist, Private Law
Pontificia Universidad Javeriana 2005 — 2006
None, Economics
Universidad Nacional de Colombia 2002 — 2006
BS, Law
Veronica Nieto Stephanou Veronica Nieto Stephanou's Superintendencia Financiera de Colombia Experience January 2006 - October 2007
Job Entry Manager at Ciclope International Advertising Craft Festival
Industry Apparel & Fashion
Experience
Ciclope International Advertising Craft Festival May 2012 - Present
LinkSouth - Apparel Sourcing November 2011 - Present
Former CEO & Chairman of Ford Models July 2008 - October 2011
Superintendencia Financiera de Colombia January 2006 - October 2007
Universidad de los Andes July 2004 - August 2005
Francisco Reyes & Associates June 2004 - August 2004
Skills
Styling, Marketing, Customer Service, Microsoft Office, Business Strategy, Social Media Marketing, Marketing Strategy, Strategic Planning, Microsoft Excel, Photoshop, Social Media, Budgets, Commercial Litigation, Photography, Research
Education
Universidad de Los Andes 2000 — 2005
Juris Doctor & Minor in Business, Law & Business
Marymount School 1987 — 2000
Ciclope International Advertising Craft Festival May 2012 - Present
LinkSouth - Apparel Sourcing November 2011 - Present
Former CEO & Chairman of Ford Models July 2008 - October 2011
Superintendencia Financiera de Colombia January 2006 - October 2007
Universidad de los Andes July 2004 - August 2005
Francisco Reyes & Associates June 2004 - August 2004
Skills
Styling, Marketing, Customer Service, Microsoft Office, Business Strategy, Social Media Marketing, Marketing Strategy, Strategic Planning, Microsoft Excel, Photoshop, Social Media, Budgets, Commercial Litigation, Photography, Research
Education
Universidad de Los Andes 2000 — 2005
Juris Doctor & Minor in Business, Law & Business
Marymount School 1987 — 2000
Monica Quitugua's Superintendencia Financiera de Colombia Experience December 1997 - May 2000
Job Attorney, LLM in American Legal Studies
Industry Legal Services
Experience
Hickam Air Force Base - Woodring Law Center November 2005 - May 2006
Fondo de Garantias de Entidades Cooperativas - FOGACOOP May 2000 - October 2004
Superintendencia Financiera de Colombia December 1997 - May 2000
Fondo de Garantias de Instituciones Financieras -FOGAFIN May 1994 - December 1997
Ministerio de Hacienda y Credito Publico - MINHACIENDA November 1993 - May 1994
Skills
Banking Law, Administrative Law, Litigation, Corporate Law, Government Contracting, Contract Negotiation, Immigration Law, Civil Litigation, Courts, Personal Injury, Dispute Resolution, Licensing, Employment Law, Pleadings, Criminal Law, Hearings, Legal Writing, Government, Legal Research, Insurance Law, Appeals, Public Policy, Alternative Dispute..., Legal Issues, Management, Estate Planning, Legal Documents, Motions, Trial Practice, Banking, Intellectual Property, Contract Law, Legal Advice, Wills, Family Law, Policy Analysis, Consumer Law, Mediation, Document Drafting, Westlaw, Legal Compliance, Lexis, Patents, Commercial Litigation, Torts, Finance, International Law, International..., Joint Ventures, Trials
Education
St. Mary's University School of Law 2010 — 2011
LLM, American Legal Studies
Pontificia Universidad Javeriana 2004 — 2004
Post Graduate, Commercial Law
Universidad del Rosario 1993 — 1994
Post Graduate, Financial Law
Universidad del Rosario 1988 — 1992
Attorney, Law
Hickam Air Force Base - Woodring Law Center November 2005 - May 2006
Fondo de Garantias de Entidades Cooperativas - FOGACOOP May 2000 - October 2004
Superintendencia Financiera de Colombia December 1997 - May 2000
Fondo de Garantias de Instituciones Financieras -FOGAFIN May 1994 - December 1997
Ministerio de Hacienda y Credito Publico - MINHACIENDA November 1993 - May 1994
Skills
Banking Law, Administrative Law, Litigation, Corporate Law, Government Contracting, Contract Negotiation, Immigration Law, Civil Litigation, Courts, Personal Injury, Dispute Resolution, Licensing, Employment Law, Pleadings, Criminal Law, Hearings, Legal Writing, Government, Legal Research, Insurance Law, Appeals, Public Policy, Alternative Dispute..., Legal Issues, Management, Estate Planning, Legal Documents, Motions, Trial Practice, Banking, Intellectual Property, Contract Law, Legal Advice, Wills, Family Law, Policy Analysis, Consumer Law, Mediation, Document Drafting, Westlaw, Legal Compliance, Lexis, Patents, Commercial Litigation, Torts, Finance, International Law, International..., Joint Ventures, Trials
Education
St. Mary's University School of Law 2010 — 2011
LLM, American Legal Studies
Pontificia Universidad Javeriana 2004 — 2004
Post Graduate, Commercial Law
Universidad del Rosario 1993 — 1994
Post Graduate, Financial Law
Universidad del Rosario 1988 — 1992
Attorney, Law
Maria Sanin Ordonez Maria Sanin Ordonez's Superintendencia Financiera de Colombia Experience May 2007 - July 2009
Job Compliance & Legal Specialist, Vice President International Division. at Marsh
Industry Insurance
Experience
Marsh January 2011 - Present
Marsh September 2010 - January 2011
Superintendencia Financiera de Colombia May 2007 - July 2009
Autorregulador del Mercado de Valores July 2006 - May 2007
Bolsa de Valores de Colombia S.A. March 2006 - July 2006
Sara Ordóñez Private Law Practice (former Banking Superintendent) July 2005 - June 2006
Skills
Legal Writing, International Law, Legal Research, Legal Advice, Mergers & Acquisitions, Due Diligence, Dispute Resolution, Privacy Law, Contract Negotiation, Cross-border..., Legal Compliance, Capital Markets, M&A experience, Financial Regulation, Insurance
Education
Columbia University School of Law 2009 — 2010
LLM, Law
Universidad de Los Andes 2006 — 2007
Specialist in International Business Law, Law
Universidad de Los Andes 2003 — 2005
Law Degree, Law
Universidad de Chile 2000 — 2003
Transfered to Universidad de los Andes, Law
Marsh January 2011 - Present
Marsh September 2010 - January 2011
Superintendencia Financiera de Colombia May 2007 - July 2009
Autorregulador del Mercado de Valores July 2006 - May 2007
Bolsa de Valores de Colombia S.A. March 2006 - July 2006
Sara Ordóñez Private Law Practice (former Banking Superintendent) July 2005 - June 2006
Skills
Legal Writing, International Law, Legal Research, Legal Advice, Mergers & Acquisitions, Due Diligence, Dispute Resolution, Privacy Law, Contract Negotiation, Cross-border..., Legal Compliance, Capital Markets, M&A experience, Financial Regulation, Insurance
Education
Columbia University School of Law 2009 — 2010
LLM, Law
Universidad de Los Andes 2006 — 2007
Specialist in International Business Law, Law
Universidad de Los Andes 2003 — 2005
Law Degree, Law
Universidad de Chile 2000 — 2003
Transfered to Universidad de los Andes, Law
Cesar Riano's Superintendencia Financiera de Colombia Experience January 2006 - December 2006
Job Internationally Trained Lawyer, Master of Laws & Licensed Paralegal LSUC
Industry Legal Services
Experience
Riano Legal Services January 2014 - Present
Population Health Research Institute September 2012 - December 2013
Anderson Sinclair Professional Corporation April 2012 - May 2012
Sole-practitioner January 2007 - August 2008
Superintendencia Financiera de Colombia January 2006 - December 2006
ESE PS Social Enterprise Of the State (Public Health Care Services) December 2004 - January 2006
Banco Davivienda (Banking Institution) June 2001 - December 2002
Bogota City Council January 1999 - December 2000
Skills
Contract Law, Legal Advice, Tax Law, Financial Law, Banking Law, Dispute Resolution, Drafting and..., Small Claims, Community Mediator, Advocacy, Policy Analysis, Legal Compliance, Legal Contract Review, Derivatives, Hedge Funds, Mutual Funds, Index Funds, Financial Audits, Risk Assessment, Insurance Law, Accident Benefits, Torts, Mediation
Education
York University - Osgoode Hall Law School 2012 — 2014
LL.M., Tax Law/Taxation
Sheridan College 2010 — 2012
Paralegal, Legal Studies, General
Universidad del Rosario 2001 — 2003
Graduate Studies, Tax Law and Financial Law
Universidad de La Sabana 1995 — 2000
Lawyer, Laws
Riano Legal Services January 2014 - Present
Population Health Research Institute September 2012 - December 2013
Anderson Sinclair Professional Corporation April 2012 - May 2012
Sole-practitioner January 2007 - August 2008
Superintendencia Financiera de Colombia January 2006 - December 2006
ESE PS Social Enterprise Of the State (Public Health Care Services) December 2004 - January 2006
Banco Davivienda (Banking Institution) June 2001 - December 2002
Bogota City Council January 1999 - December 2000
Skills
Contract Law, Legal Advice, Tax Law, Financial Law, Banking Law, Dispute Resolution, Drafting and..., Small Claims, Community Mediator, Advocacy, Policy Analysis, Legal Compliance, Legal Contract Review, Derivatives, Hedge Funds, Mutual Funds, Index Funds, Financial Audits, Risk Assessment, Insurance Law, Accident Benefits, Torts, Mediation
Education
York University - Osgoode Hall Law School 2012 — 2014
LL.M., Tax Law/Taxation
Sheridan College 2010 — 2012
Paralegal, Legal Studies, General
Universidad del Rosario 2001 — 2003
Graduate Studies, Tax Law and Financial Law
Universidad de La Sabana 1995 — 2000
Lawyer, Laws
José Oliveros José Oliveros's Superintendencia Financiera de Colombia Experience February 2005 - June 2005
Job Senior at EY
Industry Financial Services
Experience
EY March 2015 - Present
Schwartz LLC August 2013 - February 2015
HSBC Asset Management Colombia June 2008 - June 2012
prietocarrizosa June 2007 - March 2008
Superintendencia Financiera de Colombia February 2005 - June 2005
Skills
Corporate Law, Securities Regulation, Fiduciary Services, Offshore Funds, Private Equity, Financial Services, Pension Funds, Project Finance, Cross-border..., Hedge Funds, Legal Writing
Education
University of California, Berkeley - School of Law 2012 — 2013
Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
Universidad de Los Andes 2006 — 2007
Specialization in Financial Law, Banking, Corporate, Finance, and Securities Law, Specialist in Financial Law
Universidad Nacional de Colombia 2000 — 2005
Doctor of Law (JD), Law, Lawyer
EY March 2015 - Present
Schwartz LLC August 2013 - February 2015
HSBC Asset Management Colombia June 2008 - June 2012
prietocarrizosa June 2007 - March 2008
Superintendencia Financiera de Colombia February 2005 - June 2005
Skills
Corporate Law, Securities Regulation, Fiduciary Services, Offshore Funds, Private Equity, Financial Services, Pension Funds, Project Finance, Cross-border..., Hedge Funds, Legal Writing
Education
University of California, Berkeley - School of Law 2012 — 2013
Master of Laws (LL.M.), Banking, Corporate, Finance, and Securities Law
Universidad de Los Andes 2006 — 2007
Specialization in Financial Law, Banking, Corporate, Finance, and Securities Law, Specialist in Financial Law
Universidad Nacional de Colombia 2000 — 2005
Doctor of Law (JD), Law, Lawyer
Juan Camilo Visbal-Acuña's Superintendencia Financiera de Colombia Experience September 2013 - December 2014
Job MBA Candidate at the Schulich School of Business
Industry Banking
Experience
Superintendencia Financiera de Colombia September 2013 - December 2014
Superintendencia Financiera de Colombia February 2010 - September 2013
Superintendencia Financiera de Colombia February 2009 - January 2010
Tribunal Administrativo de Cundinamarca September 2007 - June 2008
Skills
Risk Management, Capital Markets, Management, Financial Audits, Financial Law, Stock Market, Economics, Operational Risk..., Credit Risk, Market Risk, Liquidity Risk, Project Management, Financial Analysis, Spanish, Finance, Business Strategy, Financial Risk, Analysis, Microsoft Office, Team Leadership, Strategic Planning
Education
York University - Schulich School of Business 2015 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Los Andes 2010 — 2011
Especialista en Gestión de Riesgos y Control de Instituciones Financieras, Administración y Finanzas
Pontificia Universidad Javeriana 2002 — 2007
Abogado, Ciencias Jurídicas
Superintendencia Financiera de Colombia September 2013 - December 2014
Superintendencia Financiera de Colombia February 2010 - September 2013
Superintendencia Financiera de Colombia February 2009 - January 2010
Tribunal Administrativo de Cundinamarca September 2007 - June 2008
Skills
Risk Management, Capital Markets, Management, Financial Audits, Financial Law, Stock Market, Economics, Operational Risk..., Credit Risk, Market Risk, Liquidity Risk, Project Management, Financial Analysis, Spanish, Finance, Business Strategy, Financial Risk, Analysis, Microsoft Office, Team Leadership, Strategic Planning
Education
York University - Schulich School of Business 2015 — 2016
Master of Business Administration (MBA), Business Administration and Management, General
Universidad de Los Andes 2010 — 2011
Especialista en Gestión de Riesgos y Control de Instituciones Financieras, Administración y Finanzas
Pontificia Universidad Javeriana 2002 — 2007
Abogado, Ciencias Jurídicas
Felipe Becerra Felipe Becerra's Superintendencia Financiera de Colombia Experience June 2013 - August 2013
Job B&SI Analyst at Accenture
Industry Mechanical or Industrial Engineering
Experience
Accenture August 2014 - Present
Superintendencia Financiera de Colombia June 2013 - August 2013
Utiba 2012 - 2012
Skills
Product Management, Product Innovation, Business Analysis, Functional Design, Large Scale System..., Project Management, Renewable Energy, Multi-channel Retail, Mobile Payments, Economic Development, Financial Analysis, Mechanical Engineering, Public Speaking, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Teamwork, Matlab, Pro Engineer, AutoCAD, C++, Java, English, Spanish
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 2010 — 2014
Bachelor of Science (BS), Mechanical Engineering
University of New South Wales 2011 — 2011
Summer Program, Sustainable Engineering & Renewable Energy Resources, A+
Accenture August 2014 - Present
Superintendencia Financiera de Colombia June 2013 - August 2013
Utiba 2012 - 2012
Skills
Product Management, Product Innovation, Business Analysis, Functional Design, Large Scale System..., Project Management, Renewable Energy, Multi-channel Retail, Mobile Payments, Economic Development, Financial Analysis, Mechanical Engineering, Public Speaking, Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Research, Teamwork, Matlab, Pro Engineer, AutoCAD, C++, Java, English, Spanish
Education
Columbia University - Fu Foundation School of Engineering and Applied Science 2010 — 2014
Bachelor of Science (BS), Mechanical Engineering
University of New South Wales 2011 — 2011
Summer Program, Sustainable Engineering & Renewable Energy Resources, A+
Lisa Frumin's Superintendencia Financiera de Colombia Experience June 2012 - August 2012
Job Senior Financial Analyst at the Federal Reserve Board
Industry Public Policy
Experience
Federal Reserve Board May 2014 - Present
Federal Reserve Bank of New York July 2013 - May 2014
US Department of the Treasury January 2013 - April 2013
Superintendencia Financiera de Colombia June 2012 - August 2012
ACG Analytics, Inc. February 2012 - May 2012
US Senate Banking Committee 2008 - July 2011
US Senate Banking Committee June 2008 - August 2008
U.S. Senate Committee on Veterans' Affairs 2008 - 2008
KPMG LLP in London March 2007 - April 2007
TRACS, Inc May 2006 - December 2006
Skills
Stata, Excel, Sensitivity Analysis, Transportation, Infrastructure, Financial Regulation, Consumer Law, Congress, Policy Analysis, Event Planning, Research, Press Releases, International Relations, Economics, Public Speaking, Data Analysis, Public Policy, PowerPoint, Legislation, International Economics, Analysis
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2013
MA, International Economics and Latin American Studies, 3.86/4.0
Boston University 2004 — 2008
BA, International Relations and Economics, 3.87/4.0
Federal Reserve Board May 2014 - Present
Federal Reserve Bank of New York July 2013 - May 2014
US Department of the Treasury January 2013 - April 2013
Superintendencia Financiera de Colombia June 2012 - August 2012
ACG Analytics, Inc. February 2012 - May 2012
US Senate Banking Committee 2008 - July 2011
US Senate Banking Committee June 2008 - August 2008
U.S. Senate Committee on Veterans' Affairs 2008 - 2008
KPMG LLP in London March 2007 - April 2007
TRACS, Inc May 2006 - December 2006
Skills
Stata, Excel, Sensitivity Analysis, Transportation, Infrastructure, Financial Regulation, Consumer Law, Congress, Policy Analysis, Event Planning, Research, Press Releases, International Relations, Economics, Public Speaking, Data Analysis, Public Policy, PowerPoint, Legislation, International Economics, Analysis
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2011 — 2013
MA, International Economics and Latin American Studies, 3.86/4.0
Boston University 2004 — 2008
BA, International Relations and Economics, 3.87/4.0
Claudia Yamhure's Superintendencia Financiera de Colombia Experience January 2000 - March 2006
Job Administrative and Accounting Specialist at Faith Wilson & Associates
Industry
Experience
Faith Wilson & Associates November 2013 - Present
H & R Block November 2010 - Present
Interbolsa SAI January 2009 - February 2009
Financiera Internacional March 2007 - January 2009
Superintendencia Financiera de Colombia January 2000 - March 2006
Confederación de Cooperativas de Colombia July 1997 - July 1999
Superintendencia Financiera de Colombia July 1992 - July 1997
Skills
Financial Risk, Risk Management, Auditing, Business Process..., Project Management, Finance, Training
Education
Colegio de Estudios Superiores de Administración 2008 — 2008
Diploma, Risk Management with an emphasis on money laundry
Universidad Externado de Colombia 1994 — 1995
Specialist, International Finances
Pontificia Universidad Javeriana 1986 — 1990
BS, Industrial Engineering
Faith Wilson & Associates November 2013 - Present
H & R Block November 2010 - Present
Interbolsa SAI January 2009 - February 2009
Financiera Internacional March 2007 - January 2009
Superintendencia Financiera de Colombia January 2000 - March 2006
Confederación de Cooperativas de Colombia July 1997 - July 1999
Superintendencia Financiera de Colombia July 1992 - July 1997
Skills
Financial Risk, Risk Management, Auditing, Business Process..., Project Management, Finance, Training
Education
Colegio de Estudios Superiores de Administración 2008 — 2008
Diploma, Risk Management with an emphasis on money laundry
Universidad Externado de Colombia 1994 — 1995
Specialist, International Finances
Pontificia Universidad Javeriana 1986 — 1990
BS, Industrial Engineering
Ilana Ginsberg's Superintendencia Financiera de Colombia Experience June 2013 - August 2013
Job Risk Control at Constellation
Industry Capital Markets
Experience
Constellation December 2014 - Present
World Resources Institute June 2014 - November 2014
Superintendencia Financiera de Colombia June 2013 - August 2013
US Department of the Treasury January 2013 - May 2013
eToro May 2011 - June 2012
Skills
International Relations, Social Media, Nonprofits, Strategy, Research, Proposal Writing, Spanish, Policy, Public Relations, English, Non-profits, Management, Economics, Social Networking, Volunteer Management, Event Management, Event Planning, Strategic Communications, Fundraising, Public Speaking, Editing, Community Outreach, Marketing Strategy, Social Media Marketing
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2012 — 2014
Master's Degree, International Economics and Finance / Energy, Resources, and Environment
Cornell University 2004 — 2008
Bachelor's Degree, Business Administration
Constellation December 2014 - Present
World Resources Institute June 2014 - November 2014
Superintendencia Financiera de Colombia June 2013 - August 2013
US Department of the Treasury January 2013 - May 2013
eToro May 2011 - June 2012
Skills
International Relations, Social Media, Nonprofits, Strategy, Research, Proposal Writing, Spanish, Policy, Public Relations, English, Non-profits, Management, Economics, Social Networking, Volunteer Management, Event Management, Event Planning, Strategic Communications, Fundraising, Public Speaking, Editing, Community Outreach, Marketing Strategy, Social Media Marketing
Education
The Johns Hopkins University - Paul H. Nitze School of Advanced International Studies (SAIS) 2012 — 2014
Master's Degree, International Economics and Finance / Energy, Resources, and Environment
Cornell University 2004 — 2008
Bachelor's Degree, Business Administration
Jaime Ramirez's Superintendencia Financiera de Colombia Experience June 2013 - June 2014
Job Research Fellow at InterAmerican Development Bank
Industry Research
Experience
Inter-American Development Bank July 2014 - Present
Superintendencia Financiera de Colombia June 2013 - June 2014
Universidad de los Andes January 2014 - May 2014
Universidad de los Andes August 2013 - November 2013
Fedesarrollo February 2011 - May 2013
Solucionika & ITS September 2011 - November 2011
Universidad del Rosario February 2011 - June 2011
Skills
Stata, Matlab, Análisis cuantitativo, Investigación, Política pública, Análisis estadístico y..., Eviews, GAMS, RATS, Inglés, Análisis legislativo, Economía, Análisis de datos, Políticas públicas, Investigación y..., Portugués
Education
Fundación Konrad Adenauer - UMC - Chile 2012 — 2012
Diplomado, Economía Social de Mercado
Universidad Nacional de Colombia 2010 — 2012
Maestría, Economía, 4.5
Universidad Nacional de Colombia 2005 — 2009
Pregrado, Economía, 4.4
Inter-American Development Bank July 2014 - Present
Superintendencia Financiera de Colombia June 2013 - June 2014
Universidad de los Andes January 2014 - May 2014
Universidad de los Andes August 2013 - November 2013
Fedesarrollo February 2011 - May 2013
Solucionika & ITS September 2011 - November 2011
Universidad del Rosario February 2011 - June 2011
Skills
Stata, Matlab, Análisis cuantitativo, Investigación, Política pública, Análisis estadístico y..., Eviews, GAMS, RATS, Inglés, Análisis legislativo, Economía, Análisis de datos, Políticas públicas, Investigación y..., Portugués
Education
Fundación Konrad Adenauer - UMC - Chile 2012 — 2012
Diplomado, Economía Social de Mercado
Universidad Nacional de Colombia 2010 — 2012
Maestría, Economía, 4.5
Universidad Nacional de Colombia 2005 — 2009
Pregrado, Economía, 4.4
Juan Felipe Murcia Guerrero's Superintendencia Financiera de Colombia Experience 2009 - 2009
Job Consultant
Industry Investment Banking
Experience
Inter-american Development Bank 2014 - Present
Inter-american Development Bank 2014 - 2014
Deloitte 2013 - 2014
Deloitte 2012 - 2013
Superintendencia Financiera de Colombia 2009 - 2009
Skills
Economics, Financial Analysis, Financial Risk, Financial Markets, Economic Policy, Entrepreneurial Finance, Entrepreneurship, Fundamental Analysis, Technical Analysis
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 2013 — 2014
Especialista en Finanzas, Especialización en Finanzas
Universidad de Los Andes 2010 — 2011
Magister en Economía, Maestría en Economía (PEG)
Universidad de Los Andes 2005 — 2010
Economista, Economia
Inter-american Development Bank 2014 - Present
Inter-american Development Bank 2014 - 2014
Deloitte 2013 - 2014
Deloitte 2012 - 2013
Superintendencia Financiera de Colombia 2009 - 2009
Skills
Economics, Financial Analysis, Financial Risk, Financial Markets, Economic Policy, Entrepreneurial Finance, Entrepreneurship, Fundamental Analysis, Technical Analysis
Education
Universidad Escuela de Administración y Finanzas y Tecnologías 2013 — 2014
Especialista en Finanzas, Especialización en Finanzas
Universidad de Los Andes 2010 — 2011
Magister en Economía, Maestría en Economía (PEG)
Universidad de Los Andes 2005 — 2010
Economista, Economia
Claudia Rosello's Superintendencia Financiera de Colombia Experience 2006 - 2008
Job
Industry Financial Services
Experience
- May 2013 - Present
PIMCO 2008 - 2013
Superintendencia Financiera de Colombia 2006 - 2008
Skills
Investment Management, Emerging Markets, Strategic Planning, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Negotiation, Editing
Education
London School of Economics and Political Science 1999 — 2000
Master of Science (MS), Development Studies
Universidad de Los Andes 1990 — 1995
Bachelor of Business Administration (BBA), Business Administration and Management, General
- May 2013 - Present
PIMCO 2008 - 2013
Superintendencia Financiera de Colombia 2006 - 2008
Skills
Investment Management, Emerging Markets, Strategic Planning, Microsoft Office, Microsoft Excel, Microsoft Word, Customer Service, PowerPoint, English, Windows, Outlook, Negotiation, Editing
Education
London School of Economics and Political Science 1999 — 2000
Master of Science (MS), Development Studies
Universidad de Los Andes 1990 — 1995
Bachelor of Business Administration (BBA), Business Administration and Management, General
Peace Corps
U.S. Geological Survey (USGS)
USDA-ARS
FDIC
National Science Foundation
NOAA
USIS
Texas Department of Transportation