Paola Andrea Lopez Nivia

Financial Specialist at KEO World

Paola Andrea Lopez Nivia has worked in various roles since 2008. Paola Andrea began their career at Citi as an Operations Analyst, where they managed operational processes such as compensation for Visa/MasterCard/Credibanco/Redeban, merchant affiliations, tax report generation, dispute management, account and ATM reconciliations, COB processes, operational bulletins, SLAs, and process manuals. Paola Andrea also provided support for internal and external audits, fraud transaction reporting for credit and debit cards, and point redemption management. In 2018, they became a Fraud Risk Analyst - Point of Compromise at Scotiabank Colpatria. In 2019, they took on the role of Settlement Administrator at MO Technologies. Most recently, in 2021, they began working as a Financial Specialist at Keo World, where they monitor and supervises transactional compensation and project reconciliation processes, reviews and implements process improvements, and automates reconciliation processes using the Knime tool.

Paola Andrea Lopez Nivia has an education history that includes a Grado en Ingeniería from the Universidad Central in Colombia from 2013 to 2018, a Tecnico en venta de productos y servicios financieros from the Servicio Nacional de Aprendizaje (SENA) from 2008 to 2009, a Curso Especial Excel Básico from the Servicio Nacional de Aprendizaje (SENA) from 2008 to 2009, a Curso Informática Aplicada a la Banca from the Servicio Nacional de Aprendizaje (SENA) from 2008 to 2009, a Curso emprendimiento para entidades Solidarias - Unidad de Estudios Solidarios from Pontificia Universidad Javeriana, and a Taller Estrategia solidaria en tiempos de cambio - Instituto FORUM from Universidad de La Sabana. Paola Andrea Lopez Nivia also holds a Certificado Verificado de edX para el curso Fundamentos de la Tecnología Blockchain from edX, obtained in October 2022.

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Timeline

  • Financial Specialist

    January, 2021 - present