Carlos Elpuente Aguilar
Barcelona
Summary
Dedicated administrative professional with successful experience in fast-paced office settings and experience as a KYC Analyst. Hardworking team player with expertise in completing various clerical tasks and offering staff support. Responsible, punctual and productive professional when working with little to no supervision.
Overview
7
7
years of professional experience
Work History
Compliance Analyst
Indra
07.2022 - Current
- Enhanced client onboarding process by streamlining KYC procedures and reducing turnaround time.
- Ensured compliance with regulatory requirements by conducting thorough customer due diligence checks.
- Assisted in audits, leading to improved internal controls and adherence to regulatory guidelines.
- Identified potential risks and red flags through comprehensive customer risk assessments, mitigating potential financial losses.
- Developed comprehensive training programs to ensure staff understanding of relevant regulations and policies.
Event Coordinator
Max Fun Events
01.2017 - 07.2022
- Increased team productivity by implementing streamlined processes and effective communication strategies.
- Achieved departmental goals by developing and executing strategic plans and performance metrics.
- Enhanced customer satisfaction by resolving disputes promptly, maintaining open lines of communication, and ensuring high-quality service delivery.
English Tutor
Miscellaneous
- Enhanced students'' reading and writing skills by implementing interactive and engaging lesson plans.
- Improved student comprehension of complex texts by employing various teaching methods tailored to individual learning styles.
- Increased student confidence in spoken English through consistent practice and constructive feedback during conversational exercises.
- Developed personalized tutoring sessions based on student needs, leading to improved academic performance.
Skills
- Research and Analysis
- Microsoft Office Proficiency
- Scheduling and Planning
- Database Management
- File Organization
- Problem Solving
- Teamwork and Collaboration
- Time Management
Languages
English
Advanced (C1)
Spanish
Bilingual or Proficient (C2)
Catalan
Bilingual or Proficient (C2)
Timeline
Compliance Analyst
Indra
07.2022 - Current
Event Coordinator
Max Fun Events
01.2017 - 07.2022
English Tutor
Miscellaneous
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