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United Arab Emirates
Work Background
Legal & Compliance Intern
IRIS CF - Compañía de Financiamiento S.A.Legal & Compliance Intern
Aug. 2025 - Feb. 2026ColombiaKey Responsibilities: · Managed and categorized 657 fiscal audit and compliance requirements across operational units, coordinating cross-functional workstreams for senior compliance leadership. · Coordinated cross-border documentation including W-8BEN-E forms for international counterparties, external confirmation letters, and shareholder compliance filings. · Designed document automation workflow that reduced processing time from 6 hours to 20 minutes for 50+ documents — 97% efficiency gain. · Drafted corporate governance materials under Colombia's Código País framework and SFC regulatory standards.
FINANCIAL & STRATEGIC ANALYST
Blevine consultingFINANCIAL & STRATEGIC ANALYST
Jan. 2022RemoteBoutique advisory serving LATAM and US mid-market clients across financial services, technology, and premium consumer sectors. · Supported M&A-adjacent research workstreams: target screening, competitive benchmarking, market sizing, and investment documentation. · Prepared pitch materials, one-pagers, and financial models for client engagements — delivering investment-grade outputs under tight timelines. · Built AI-augmented research workflows using multi-model orchestration (Claude, GPT-4, Gemini) reducing analysis cycle times by ~40%. · Maintained audit-ready documentation for 20+ institutional partners across active deal timelines. · Developed the "Premiumization Framework" — a proprietary positioning methodology applied to luxury and high-ticket service clients.
JUNIOR OPERATIONS & DATA ANALYST
Blevine ConsultingJUNIOR OPERATIONS & DATA ANALYST
Jan. 2019 - Dec. 2021RemoteEntry-level position supporting consulting team in operational and analytical functions. • Supported consulting delivery with data preparation, market research, and competitive benchmarking for client engagements • Led digitization of internal records into structured databases and reporting systems, improving information retrieval speed by ~20% • Implemented QA checks and reconciliation steps for reporting datasets used in client-facing analyses and presentations, ensuring 100% accuracy standards • Assisted in production of client-ready slide decks, reports, and analytical summaries in PowerPoint

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Strategic Research & Compliance Analyst with AI Expertise
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AI-Enabled Research, Compliance & Strategy Analyst
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