Nicolás Cepeda

Conseiller en sécurité financière representat autonome at Autónomo
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Contact Information
us****@****om
(386) 825-5501
Location
Greater Montreal Metropolitan Area, CA
Languages
  • Español Native or bilingual proficiency
  • Inglés Professional working proficiency
  • Francés Professional working proficiency

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Experience

    • United States
    • Internet Publishing
    • 700 & Above Employee
    • Conseiller en sécurité financière representat autonome
      • Jun 2019 - Present

      Asocié PAV et PICKI Asocié PAV et PICKI

    • Canada
    • Insurance
    • 300 - 400 Employee
    • Conseiller en sécurité financière
      • 2016 - Apr 2021

    • Colombia
    • Oil and Gas
    • 700 & Above Employee
    • Risk Analyst
      • May 2014 - Mar 2015

      Standardize the structure of the operational risk system.Management of KPI (Key Performance Indicator).Process Improvement.Developing actions implementation.

    • Analiste de Gestion
      • May 2014 - Mar 2015

      Fair la normalisation du système de gestion des risques.Gerer les indicateurs de processus KPI.Ameliorer les processus.Développer les actions qu'aide ameliorer les processus.

    • United Kingdom
    • IT Services and IT Consulting
    • 700 & Above Employee
    • Staff II
      • Nov 2009 - Feb 2014

      Fondo Nacional del Ahorro (National Saving Found) ProjectInternal audit for the commercial and legal processes.Internal audit for the quality system.Positiva Compañía de Seguros (Assurance Company) ProjectInternal audit for the marketing and sell processes.Banco de Bogota (Bank Of Bogota) ProjectImplementation Business Process Management (BPM), standardize the value chain of the Bank; bank processes methodology architecture, training and advisory of methodology of structuring processes.Certification under ISO 9001:2008, construction of KPI (Key Performance Indicator) that contribute to the continuous improvement of processes, structuring processes to certify (Credit and Web Service) and the complaint and grievance process; training on topics related to the quality management system; structuring action plans to support continuous improvement of processes.Strengthening the Operational Risk Management (SARO) Evaluate a technological tool to help with system administration operational risk management processes and documentation, development and evaluation of RFI (Request For Information), RFP (Request For Proposal). Supporting the construction of the indicators of a scored card for managing KPI (Key Performance Indicator), management indicators, KRI (Key Risk Indicator), risk indicators. Test controls and high ends of the risk management system. Show less

    • Staff II
      • Nov 2009 - Feb 2014

      Fondo Nacional del Ahorro (National Saving Found) ProjectInternal audit for the commercial and legal processes.Internal audit for the quality system.Positiva Compañía de Seguros (Assurance Company) ProjectInternal audit for the marketing and sell processes.Banco de Bogota (Bank Of Bogota) ProjectImplementation Business Process Management (BPM), standardize the value chain of the Bank; bank processes methodology architecture, training and advisory of methodology of structuring processes.Certification under ISO 9001:2008, construction of KPI (Key Performance Indicator) that contribute to the continuous improvement of processes, structuring processes to certify (Credit and Web Service) and the complaint and grievance process; training on topics related to the quality management system; structuring action plans to support continuous improvement of processes.Strengthening the Operational Risk Management (SARO) Evaluate a technological tool to help with system administration operational risk management processes and documentation, development and evaluation of RFI (Request For Information), RFP (Request For Proposal). Supporting the construction of the indicators of a scored card for managing KPI (Key Performance Indicator), management indicators, KRI (Key Risk Indicator), risk indicators. Test controls and high ends of the risk management system. Show less

Education

  • Centre de Formation Professionnelle Pierre-Dupuy
    Cours de perfectionnement de la langue Français
    2015 - 2015
  • Escuela Colombiana de Ingeniería Julio Garavito
    Administrador de Empresas, Administrativa
    2004 - 2009
  • HEC Montréal
  • HEC Montréal
    Certificat en gestion de projets

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