Tomas Sura
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Universidad Centroamericana José Simeón Cañas
Real-Time AI Research
FlashIntel GPT
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FlashIntel GPTTomas Sura is a highly skilled professional in Risk Management & Compliance with 14.9 years of experience. He has expertise in financial analysis, banking, project management, and strategic planning. Tomas has a strong background in business intelligence, data warehousing, and credit. He is proficient in various software programs such as Oracle, Microsoft Office, and Oracle. Tomas has a Master of Business Administration (MBA) focused in Finance and is certified in ISEADE - FEPADE and FIBA AMLCA. He has worked in various roles at companies like Blink, Tigo Honduras, and Millicom (Tigo) in Luxembourg.
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About
Professional in Risk Management & Compliance fields, with 10 years of experience in Managing Operational, AML and Transversal Risks within financial businesses. Qualified professional with a Master of Business Administration (MBA) focused in Finance from ISEADE - FEPADE and FIBA AMLCA certified.
Work Experience
AML Compliance Chief
aml compliance chief
AML Compliance Specialist
mfs risk & control specialist
Telecommunications
Tomas Sura's Professional Milestones
- Operational Risk Analyst (2012-12-01~2013-10-01): Developing and implementing secure cybersecurity solutions to safeguard the organization's internal and external components.
- Analista De Procesos (2009-01-01~2010-09-01): Optimizing data analysis processes to enhance operational efficiency and optimize decision-making.
Education
Skill
Financial Analysis
Banking
Project Management
Strategic Planning
Analysis
Business Intelligence
Business Strategy
Data Warehousing
Credit
Sql
Spanish
Retail Banking
Oracle
Microsoft Office
Microsoft Excel
Process Improvement
Negotiation
Market Research
Team Leadership
Marketing Strategy
Risk Management
Risk Assessment
Operational Risk
Operational Risk Management
Enterprise Risk Management
Certification
Colleagues
Juan Fernando Cardona Villatoro
Digital Architect | Scrum Master | Product Owner | Project Manager | Engineering
Carlos Roberto Córdova Molina
Product Owner | Solutions Designer
Sebastian Giraldo Salazar
Digital Product Owner | Engagement Expert | Marketing | Customer Experience | Journey Automation
Jorge Veliz
Product Owner
Claudia Renée Ruiz Herrera
Consumer Understanding Mobile Owner
Other Named Tomas Sura
Frequently asked questions
We found 2 Tomas Sura's email addresses
Tomas Sura's social media include: Linkedin,
Tomas Sura works for Millicom (Tigo)
Tomas Sura's role in Millicom (Tigo) is AML Compliance Chief
Tomas Sura works in the industry of Telecommunications
Tomas Sura's colleagues are Juan Fernando Cardona Villatoro,Carlos Roberto Córdova Molina,Sebastian Giraldo Salazar
Tomas Sura's latest job experience is AML Compliance Chief at Millicom (Tigo)
Tomas Sura's latest education in Universidad Centroamericana José Simeón Cañas
