Gustavo Adolfo Urizar Hernandez
Risk And Financial Analyst
Guatemala Zona 11 De,Mixco
Summary
Analytical professional with strong background in financial modeling and risk management. Skilled in analyzing big amount of data, Organized and dependable candidate successful at managing multiple priorities with a positive attitude. Willingness to take on added responsibilities to meet team goals.
Overview
12
12
years of professional experience
10
10
years of post-secondary education
Work History
Risk and Financial Analyst
PAYPAL
02.2021 - Current
- Reduced the risk of future fraudulent activities by monitoring accounts' activities and making sure users use their accounts within legal parameters to protect the company from blending
- Identify fraud trends and act towards bad actors according to internal procedures to ensure users feel safe and confident to use the services.
- Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
- Review legal documents to comply with KYC and KYB protocols.
Technical Support Representative
TELUS INTERNATIONAL
02.2020 - 02.2021
- Provided remote assistance to customers experiencing technical difficulties, guiding them through step-by-step resolutions with patience and professionalism.
- Delivered exceptional customer service by quickly addressing concerns and providing clear, concise explanations of technical solutions.
Quality Assurance Analyst
CREDIT CONTROL
07.2015 - 11.2019
- Mentored and coached team members on QA topics and strategies to protect company from lawsuits
- Maintained comprehensive knowledge of relevant industry regulations and standards, ensuring compliance throughout the QA process.
- Reported progress, test metrics and results to project stakeholders.
Exportation in charge
CENTEXSA, S.A.
01.2013 - 01.2015
- Ensure to follow established procedures and regulations to complete the exportation on time, handle documentation such as Bills of Landing, packing list, certificates of origin, invoices and logistic transportation
Education
BBA - Applied Business Management
Brigham Young University Idaho
01.2021 - 07.2025
Associate of Applied Science -
Brigham Young University Idaho
05.2001 -
Certificate of Computer Support IT
Brigham Young University Idaho
05.2001 -
PathwayConnect
Brigham Young University
05.2001 -
Advanced Excel - undefined
INTECAP
01.2018 - 05.2018
Perito en Business Administration -
LICEO CANADIENSE
01.2008 - 05.2010
Basicos - undefined
COLEGIO INTEGRAL BILINGUE
01.2005 - 05.2007
Skills
Good team player
Fast Learner
Following Instructions
Complex Problem Solving
Spanish
English
Extracurricular Activities
Missionary, THE CHURCH OF JESUS CHRIST OF LATTER-DAY SAINTS, Cusco, Peru, 11/01/10, 11/01/12
Languages
English
Full Professional
Spanish
Native or Bilingual
Timeline
Risk and Financial Analyst
PAYPAL
02.2021 - Current
BBA - Applied Business Management
Brigham Young University Idaho
01.2021 - 07.2025
Technical Support Representative
TELUS INTERNATIONAL
02.2020 - 02.2021
Advanced Excel - undefined
INTECAP
01.2018 - 05.2018
Quality Assurance Analyst
CREDIT CONTROL
07.2015 - 11.2019
Exportation in charge
CENTEXSA, S.A.
01.2013 - 01.2015
Perito en Business Administration -
LICEO CANADIENSE
01.2008 - 05.2010
Basicos - undefined
COLEGIO INTEGRAL BILINGUE
01.2005 - 05.2007
Associate of Applied Science -
Brigham Young University Idaho
05.2001 -
Certificate of Computer Support IT
Brigham Young University Idaho
05.2001 -
PathwayConnect
Brigham Young University
05.2001 -
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