Carlos O Mireles Manosalva
Fort Worth,TX
Summary
Conscientious Compliance Agent known for high productivity and efficient task completion. Adaptable professional with a quick-learning ability and a talent for adjusting to new environments. Skilled in rapidly acquiring new knowledge and applying it effectively. Driven by a passion for continuous learning and successfully navigating change.
Results-oriented individual with a passion for continuous learning and innovation. Known for leveraging analytical thinking and creativity to solve problems and deliver high-impact solutions in fast-paced environments.
Overview
4
4
years of professional experience
Work History
Compliance Agent
Barri Financial Group
México , NL
12.2021 - 11.2024
- Attended meetings with stakeholders to discuss current or proposed regulations that may affect operations.
- Developed and implemented compliance policies and procedures.
- Performed periodic risk assessments to identify potential areas of non-compliance.
Sales Advisor
Centro de Conectividad CDC
Mexico, Cdmx
01.2021 - 12.2021
- Listened to customer needs to identify and recommend best products and services.
- Increased profitability and revenue by identifying customer needs and determining appropriate offerings.
- Drove sales of company products and services by meeting with customers using strategic and organized approach.
Education
Bachelor of Laws -
University José Antonio Paez
Venezuela04-2015
Skills
- Legal research
- Internal auditing
- Anti-money laundering
- Compliance monitoring
- Documentation review
- Financial crime prevention
- Internal controls
- Costumer Services
- Skill comunication
- Organizational Skills
- Computer Skills
- Sales Skills
- Inventory
- Receipt of Merchandise
- Warehouse assistant
Lenguage
- Spanish (native)
- Basic English, studying (beginner)
Timeline
Compliance Agent
Barri Financial Group
12.2021 - 11.2024
Sales Advisor
Centro de Conectividad CDC
01.2021 - 12.2021
Bachelor of Laws -
University José Antonio Paez