David Fernando Nivia Leal in

David Fernando Nivia Leal

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Analista de operaciones inusuales at Banco AV Villas
📍 Bogota, D.C., Capital District, Colombia

David Fernando Nivia Leal is an experienced Business Administration professional with over eight years in the insurance sector. At Banco AV Villas, he works as an Unusual Operations Analyst, leveraging a deep background in risk management, SARLAFT processes, and client services. He holds a degree from Politécnico Grancolombiano.

His expertise lies in analyzing and developing solutions for established processes, with a specialized background in auditing and managing anti-money laundering and terrorism financing risk systems (SARLAFT).

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Experience
12 Years
Current Role
Analista de operaciones inusuales
Location
Bogota, D.C., Capital District, Colombia
Personality Overview

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Communication Style
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Priorities

Topics David cares about

Risk Management
Has extensive experience executing and supporting SARLAFT audits, a key risk management framework in Colombia's financial sector.
Insurance Operations
Managed VIP client requests and handled the quotation and issuance of commercial line policies during his time at SBS Seguros Colombia S. A.
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Career

Work history

4-2023
Analista de operaciones inusuales
Banco AV Villas
5-2014 - 4-2023
Analista de operaciones
SBS Seguros Colombia S.A.
7-2013 - 1-2014
Pasante
ChevyPlan Colombia
In the press

Media appearances

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Education
8-2015 - 9-2019
Grado en Administración y Dirección de Empresas
Politécnico Grancolombiano
11-2022 - 4-2023
Diploma of Education
Universidad Piloto de Colombia
Social presence
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Behavioral profile

DISC profile (public)

DISC behavioral profile

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