Years of experience: 3
Banking OperationsAuditorCompliance OfficerFinancial AnalystAssociateInvestment Analyst
Trust Score
Exceptionally trusted; proven professional excellence.
Rodolfo's Career Path
Apr. 2024 -Present
Scotiabank - Global Banking and MarketsSenior Analyst of Governance & Control
Bogotá, Distrito Capital, ColombiaResponsible for the execution and continuous enhancement of global front-line
controls to safeguard capital markets integrity. Activities include proactive detection
of irregularities, risk validation of critical access points, and regulatory compliance
assurance across trading operations.
Oct. 2022 -Apr. 2024
Scotiabank - Global Banking and MarketsSenior Analyst of Communication Surveillance
Bogotá, Distrito Capital, ColombiaSupported the Global Banking & Markets and International Banking divisions by
conducting proactive surveillance of trader communications to detect potential
market abuse and manipulative behavior. Acted as a key component of the first line
of defense through monitoring, escalation, and risk mitigation efforts.
Mar. 2022 -May. 2022
Global Securities Colombia SCBAsesor inversionista (Investor service advisor)
Bogotá, Distrito Capital, ColombiaProvided front-office support to investors and financial clients within a regulated
brokerage environment. Assisted in investor onboarding and account maintenance
while ensuring high service standards and regulatory alignment. Responsibilities
included: • Delivered personalized attention to investors, supporting inquiries related to
account activity, investment products, and service offerings...