Summary
Overview
Work History
Education
Skills
Languages
Timeline
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Miranda Vargas Siera

Ciudad Lopez Mateos

Summary

Results-driven Compliance Analyst with a proven track record at DIDI, specializing in compliance monitoring and risk assessment. Expert in developing training programs and conducting audits, enhancing adherence to regulatory standards. Strong analytical skills complemented by critical thinking, successfully mitigating legal risks and improving internal policies.

Overview

3
3
years of professional experience

Work History

Compliance Analyst

DIDI
11.2024 - Current
  • Conducted compliance audits to ensure adherence to regulatory standards and internal policies.
  • Developed comprehensive reports identifying potential compliance risks and recommending mitigation strategies.
  • Collaborated with cross-functional teams to implement compliance training programs for staff members.
  • Monitored industry regulations and updates, advising management on necessary adjustments to policies.
  • Analyzed data trends to evaluate compliance effectiveness and identify areas for process improvement.
  • Monitored adherence to industry regulations, ensuring timely reporting of any discrepancies or violations.
  • Evaluated third-party vendors for compliance with applicable laws and regulations, minimizing potential exposure to penalties or sanctions.
  • Developed comprehensive training programs to ensure staff understanding of relevant regulations and policies.
  • Mitigated potential legal and financial risks by identifying and addressing compliance gaps.
  • Conducted periodic compliance audits and reviews to identify areas of improvement.

Compliance Intern

Croix AIN
04.2023 - 10.2024
  • Assisted in monitoring regulatory compliance across multiple departments to ensure adherence to industry standards.
  • Conducted research on relevant laws and regulations, contributing to compliance reports for internal stakeholders.
  • Collaborated with team members to develop and implement compliance training programs for new employees.
  • Reviewed internal policies and procedures, identifying areas for improvement in compliance practices.
  • Supported audits by gathering necessary documentation and preparing materials for compliance reviews.
  • Assisted in the development of risk assessment strategies to mitigate potential compliance violations within the organization.
  • Contributed to the implementation of an effective risk management framework, allowing for more informed decision-making processes related to compliance efforts.

Education

Bachelor - Government Affairs

Universidad Panamericana
Mexico, México
12-2025

Diploma Course - Governance,Innovation, And International Relations

Universidad De Villanueva
Madrid, España
07-2025

Diploma Course - Global Challenges From South America

Universidad Austral
Buenos Aires, Argentina
07-2024

Diploma Course - Compliance in The Public Sector

Tirant Formación
Mexico, México
12-2023

Skills

  • Compliance monitoring
  • Due diligence
  • Anti-money laundering
  • Corrective action plans
  • Legal research
  • Documentation skills
  • Documentation review
  • Critical thinking
  • Activity monitoring
  • Data analysis
  • Policy development
  • Internal policy implementation
  • Fraud investigation

Languages

English
Bilingual or Proficient (C2)
French
Elementary (A2)

Timeline

Compliance Analyst

DIDI
11.2024 - Current

Compliance Intern

Croix AIN
04.2023 - 10.2024

Bachelor - Government Affairs

Universidad Panamericana

Diploma Course - Governance,Innovation, And International Relations

Universidad De Villanueva

Diploma Course - Global Challenges From South America

Universidad Austral

Diploma Course - Compliance in The Public Sector

Tirant Formación

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Miranda Vargas Siera