Cristian Buitrago Cams

Senior Analyst, Compliance at PSP Investments

Cristian Buitrago, CAMS, has a diverse work experience spanning different industries and roles. Cristian started their career in 2007 at C.J Pardo Carrizosa Navas & CIA, where they worked in flowers production and exportation. In 2009, they joined Colgate Palmolive, initially as a Business Intelligence Analyst in Category Management and later as the Small Supermarkets National Coordinator. In 2014, Cristian moved to Capital One, taking on the role of Senior Fraud Analyst until 2017. Cristian then joined BNP Paribas as a Senior Due Diligence Officer from 2017 to 2018. Currently, Cristian is working at PSP Investments, where they have held multiple positions. Cristian started as an Operational Due Diligence and Advisory Consultant in 2018, became a Senior Compliance Analyst, Consultant in 2019, and is currently serving as a Senior Analyst in Compliance since January 2022. Cristian's work experience showcases their versatility and expertise in compliance, due diligence, fraud analysis, and business intelligence.

Cristian Buitrago, CAMS, has a diverse educational background. Cristian began their studies in 2003 at Universidad El Bosque, where they pursued a degree in Industrial Engineering. This four-year program provided him with a strong foundation in engineering principles and practices. After completing their degree in 2007, Cristian Buitrago furthered their education by pursuing a Postgraduate Degree in International Business Management at McGill University. From 2013 to 2015, they immersed himself in the field of Business Administration, Management, and Operations, gaining valuable knowledge and skills in the international business landscape. In addition to their academic achievements, Cristian Buitrago obtained the Certified Anti-Money Laundering Specialist (CAMS) certification from ACAMS in December 2019. This certification signifies their expertise in anti-money laundering practices, further enhancing their qualifications in the field.

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Timeline

  • Senior Analyst, Compliance

    January, 2022 - present

  • Senior Compliance Analyst Consultant

    September, 2019

  • Operational Due Diligence And Advisory Consultant

    September, 2018