David Fernando Nivia Leal in

David Fernando Nivia Leal

Observer · DISC type ci
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

How David shows up

Curious
Assertive
Value Driven

They are generally strong communicators and are not easy to convince. They ask a lot of questions and rely heavily on information and collaterals. They can sound friendly and charming but can quickly change gears to become inquisitive and probing.

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

No media yetWe could not find public media appearances for this person.
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
in
Behavioral profile

DISC profile (public)

c

Calculativeness (C)

Calculativeness (C) reflects the degree to which a person is likely to be cautious, systematic and analytical. Those scoring high tend to emphasise quality and accuracy.

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