Diego Sandoval

Compliance-Analyst at WEST OF HUDSON PROPERTIES
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Colombia, CO
Languages
  • Inglés Full professional proficiency
  • Español Native or bilingual proficiency
  • French Elementary proficiency

Topline Score

Topline score feature will be out soon.

Bio

Generated by
Topline AI

You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now

Credentials

  • Microsoft Certified Application Specialist: Using Microsoft Office Excel 2007
    Pontificia Universidad Javeriana
    Jan, 2019
    - Oct, 2024
  • IELTS
    Cambridge Assessment English
    May, 2019
    - Oct, 2024

Experience

  • WEST OF HUDSON PROPERTIES
    • 1 - 100 Employee
    • Compliance-Analyst
      • Aug 2019 - Present
  • COOMEVA
    • Individual and Family Services
    • 700 & Above Employee
    • Financial Administrator Assistant
      • Jul 2018 - Present
  • Autonomo
    • Retail
    • 100 - 200 Employee
    • Assistant Financial Accountant
      • Feb 2016 - May 2017

      * Prepare and debug taxes * Perform surveys and auditing tests in organizations * Planning and execution, budgets * Development of budgets and cash flows * Prepare and debug taxes * Perform surveys and auditing tests in organizations * Planning and execution, budgets * Development of budgets and cash flows

  • Carvajal Tecnología y Servicios
    • Colombia
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Gestor de Pymes
      • Oct 2014 - Feb 2015

      Promover el desarrollo empresarial de las Pymes Promover el desarrollo empresarial de las Pymes

  • Hoteles Estelar S.A.
    • Colombia
    • Hospitality
    • 500 - 600 Employee
    • Asistente de contabilidad
      • Sep 2013 - Mar 2014

      Control y seguimiento de fiduciarias. Control y seguimiento de fiduciarias.

Education

  • Learn English Institute
    Ingles, idiomas
    2017 - 2018
  • Pontificia Universidad Javeriana
    Trained International Financial Reporting Standard - IFSR, Finance
    2016 - 2016
  • Servicio Nacional de Aprendizaje (SENA)
    Conceptualizacion en auditoria Informatica
    2016 - 2016
  • Pontificia Universidad Javeriana
    Contador Publico, Finanzas, Impuestos e Auditoria
    2009 - 2016
  • Servicio Nacional de Aprendizaje (SENA)
    Uso de Excel en aplicaciones administrativas empresariales
    2015 - 2015
  • Servicio Nacional de Aprendizaje (SENA)
    Auditoria Gestion de la Calidad ISO 9001
    2014 - 2014
  • Pontificia Universidad Javeriana
    Excel Intermedio, Contabilidad y finanzas
    2013 - 2013
  • Servicio Nacional de Aprendizaje (SENA)
    Analisis Contable y financiero
    2013 - 2013
  • Servicio Nacional de Aprendizaje (SENA)
    Prevencion al Lavado de Activos, Contabilidad
    2011 - 2011
  • Servicio Nacional de Aprendizaje (SENA)
    Tecnico Contable y Financiero, FInanzas
    2007 - 2008

Community

You need to have a working account to view this content. Click here to join now