Years of experience: 7

Banking OperationsFinancial PlannerPortfolio ManagerTraderFinancial AnalystFinance

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Santiago's Career Path
Legal & Compliance InternAug. 2025 -
Feb. 2026
ColombiaKey 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 wo...
FINANCIAL & STRATEGIC ANALYSTJan. 2022 -
Present
Blevine consultingFINANCIAL & STRATEGIC ANALYST
RemoteBoutique 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 tigh...
JUNIOR OPERATIONS & DATA ANALYSTJan. 2019 -
Dec. 2021
Blevine ConsultingJUNIOR OPERATIONS & DATA ANALYST
RemoteEntry-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...

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