Processing, cleansing, and verifying the integrity of data used for analysis, extract reports from multiple sources and build dashboards. Understand business requirements, needs, and objectives, define and map company-wide metrics by collaborating with stakeholders and business users and relevant data sources to perform data analysis and presenting results in a clear manner Evaluate 3rd party data for data enrichment. Acts as a subject-matter expert on business processes of an assigned area. Interfaces with business areas to provide solutions and tools to build and strengthen business processes. Understands organizational Knowledge Management framework, operates in and around it and can apply within the assigned group. Collaborate with stakeholders and business users to identify Data collection and CDI enhancements and actively participate in the management of any related projects Review requirements, specifications, and technical design documents and provide timely and meaningful feedback Create detailed, comprehensive, and well-structured test cases.

Panama City, Panamá, Panama · On-sitePanama City, Panamá, Panama · On-site Guarantee compliance with the standards established by Law and the supervisory entities. Prepare and present reports and statistics to the Superintendency of Banks of Panama, Financial Analysis Unit. KPI, statistics, Data analysis. Review and audit the files of clients, workers, suppliers, and associates. Train staff in the prevention of money laundering and terrorist financing. Make updates to the Prevention Manual, following the changes in current policy and legislation.

Supervise Human Talent, Payroll, and perform Training. Budget Control: preparation, evaluation, and budget execution of the company. Management of insurance policies. KPI, Data analysis, Business Intelligence. Preparation of procedure manuals, positions, and functions. Executive reports. Full APC management.