Nathali Paguaga
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Nathali Paguaga
- 2 Jahre und 2 Monate, Dez. 2022 - Jan. 2025
Senior Manager Merchant Boarding
PagoNxt Merchant Solutions - Getnet
Credit-risk assessment, exposure monitoring and payout controls for merchants, including complex airline and travel businesses.
- 4 Monate, März 2020 - Juni 2020W. L. Gore & Associates
Academic Project | Market Research & Business Development
Academic-industry collaboration evaluating market opportunities and potential market-entry approaches. Associated with Technical University of Munich.
- 2 Jahre und 8 Monate, Feb. 2017 - Sep. 2019
Commercial Credit Analyst
Motor Crédito, S. A., Banco de Ahorro & Crédito
Commercial credit assessment, risk classification and documentation controls in a regulated banking environment.
- 2 Jahre und 2 Monate, Juli 2017 - Aug. 2019
Anti-Money Laundering / Transaction Monitoring Analyst
Motor Crédito, S. A., Banco de Ahorro & Crédito
Transaction monitoring, alert investigation and regulatory reporting; concurrently with my Commercial Credit Analyst role.
- 1 Jahr und 3 Monate, Juli 2017 - Sep. 2018
Anti-Money Laundering Analyst
Motor Crédito, S. A., Banco de Ahorro & Crédito
Client due diligence, compliance support, and regulatory training were performed concurrently with my role as a Commercial Credit Analyst.
- 2 Jahre und 3 Monate, Nov. 2014 - Jan. 2017
Executive Assistant to the President
Santo Domingo Motors
Executive coordination, confidential administration and cross-functional project support within a diversified business group.
- 3 Jahre und 7 Monate, Mai 2011 - Nov. 2014
Executive Administrative Assistant
Ministry of Foreign Affairs of the Dominican Republic
International treaty coordination, legal documentation, and cross-institutional communication.
- 4 Jahre und 9 Monate, Juli 2006 - März 2011
Procurement and Logistics Assistant
Tienda Nuebo (High-end Interior and Exterior Design and Decoration store)
International procurement, supplier coordination and import-payment administration for interior and exterior furniture and decoration products.
- 3 Monate, Mai 2009 - Juli 2009
General Bachelor's Internship
El Embajador, A Royal Hideaway Hotel
Rotational internship supporting hotel operations and cross-departmental coordination.
Ausbildung von Nathali Paguaga
- 4 Jahre und 8 Monate, Sep. 2019 - Apr. 2024
Consumer Science
Technical University of Munich
Specialisation: Entrepreneurship and Innovation
- 3 Monate, März 2017 - Mai 2017
Money Laundering and the Financing of Terrorism, Risk and Compliance Management , Risk Management
Pontificia Universidad Católica Madre y Maestra
In-depth training in Anti-money laundering and the financing of terrorism, its history, development and current best practices. Following the 40 recommendations of the Financial Action Task Force (FATF), as well as FATCA.
- 2 Monate, Mai 2016 - Juni 2016
Fundamentals of Credit Analysis
Asociación de Bancos Comerciales de la República Dominicana
Key aspects of credit risk, tools required for successful analysis and business proposals based on financial indicators.
- 4 Monate, März 2015 - Juni 2015
Corporate Finance
Pontificia Universidad Católica Madre y Maestra
Banking, Corporate, Finance, and Securities Law - Evaluation and Analysis of financial statements - Cost accounting - Taxes - Business budgets - Financial markets
- 2015 - 2015
Diploma
Pontificia Universidad Católica Madre y Maestra
Banking, Corporate, Finance, and Securities Law - Evaluation and Analysis of financial statements - Cost accounting - Taxes - Business budgets - Financial markets
- 1 Jahr, Sep. 2012 - Aug. 2013
Service Leadership and Innovation
Rochester Institue of Technology
Develop leadership skills to deliver innovative solutions in the service industries, advancing the quality and competitiveness of service organisations worldwide.
- 4 Jahre und 6 Monate, Jan. 2007 - Juni 2011
Hotel Management, Specialization in Marketing
Pontificia Universidad Católica Madre y Maestra
Develop in-depth competence required to successfully direct and manage service companies, through strategic solutions and business organisation.
Sprachen
Spanish
C2 (Verhandlungssicher / Muttersprachlich)
French
B1-B2 (Gute Kenntnisse)
Italian
B1-B2 (Gute Kenntnisse)
Deutsch
A1-A2 (Grundkenntnisse)
Englisch
C2 (Verhandlungssicher / Muttersprachlich)
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