Ximena Olmedo Pedroni

Director of Compliance at Dartmouth International Group
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Contact Information
us****@****om
(386) 825-5501
Location
Uruguay, UY
Languages
  • Español Native or bilingual proficiency
  • Inglés Full professional proficiency
  • Italiano Full professional proficiency
  • Alemán Professional working proficiency
  • Portugués Professional working proficiency
Skills

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Bio

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Credentials

  • Fundamentos de la gestión de proyectos
    LinkedIn
    Jul, 2021
    - Nov, 2024
  • Gestión de equipos mediante OKR's o misiones, objetivos y resultados clave
    LinkedIn
    Jul, 2021
    - Nov, 2024
  • Communicating through Disagreement
    LinkedIn
    Apr, 2021
    - Nov, 2024
  • Learning GDPR
    Lynda.com
    May, 2018
    - Nov, 2024
  • Master en Contabilidad y Finanzas
    Universidad ORT Uruguay
    Dec, 2015
    - Nov, 2024
  • Licenciada en Economia
    Universidad de la República

Experience

  • Dartmouth International Group
    • Uruguay
    • Financial Services
    • 1 - 100 Employee
    • Director of Compliance
      • Feb 2022 - Present

  • Harneys
    • Virgin Islands, British
    • Legal Services
    • 400 - 500 Employee
    • Corporate Administration Manager
      • Jan 2018 - Feb 2022

  • Instituto Bios
    • Higher Education
    • 1 - 100 Employee
    • Teacher of Finances
      • Aug 2017 - Dec 2017

      Finances Professor for the Business Administration career. Economics Professor for the Business Administration career Finances Professor for the Business Administration career. Economics Professor for the Business Administration career

  • Dartmouth International Group
    • Uruguay
    • Financial Services
    • 1 - 100 Employee
    • Compliance Officer and Fund Administrator
      • Feb 2013 - Dec 2017

      Principal Activities -NAV and other investment reporting for investment funds - Subscriptions and Redemptions for funds - Responsible for bank account openings - Compliance Officer - Responsible for compliance of client companies with reporting and local filing, such us FATCA and FBAR. Principal Activities -NAV and other investment reporting for investment funds - Subscriptions and Redemptions for funds - Responsible for bank account openings - Compliance Officer - Responsible for compliance of client companies with reporting and local filing, such us FATCA and FBAR.

  • PLUNA Líneas Aéreas Uruguayas S.A.
    • Airlines and Aviation
    • 1 - 100 Employee
    • GDS Billing Analyst
      • Mar 2012 - Jul 2012

  • Banco de Seguros del Estado
    • Insurance
    • 700 & Above Employee
    • Becaria
      • Nov 2010 - Feb 2012

      Main tasks: Bank account conciliations Main tasks: Bank account conciliations

Education

  • Universidad de la República
    Licenciada en Economia, Economics
    2004 - 2012
  • Universidad ORT Uruguay
    Maestria en Contabilidad y Finanzas, Accounting and Finance
    2013 - 2015

Community

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