Santiago Corzo
Consultant
Bogotá,DC
Summary
As an Associate Consultant at Control Risks, I lead business intelligence projects and conduct comprehensive due diligence assessments. My role involves analyzing complex data and delivering actionable insights to clients in regulated environments. I hold a Bachelor's Degree in International Relations with a minor in Theories of Development and Political Participation from Universidad del Rosario. Fluent in both Spanish and English, I develop strong analytical and communication skills that enable me to engage effectively with diverse stakeholders and present complex information clearly
Overview
6
6
years of professional experience
2038
2038
years of post-secondary education
2
2
Languages
Work History
Associate Consultant
Control Risks
Bogotá, Bogota D.C.
01.2024 - Current
- Lead business intelligence projects by managing multiple initiatives, ensuring project deliverables are met on time and within scope
- Produce high-quality reports integrating human intelligence, effectively conveying complex information to assist clients in decision-making
- Collaborate with client managers to prepare and present findings to clients, demonstrating strong communication skills
- Work closely with subcontractors to develop insightful intelligence, showcasing effective briefing and debriefing capabilities
Researcher
Control Risks
Bogotá, Bogota D.C.
11.2021 - 12.2023
- Conducted extensive research in regulatory and corporate databases across multiple countries, enhancing the due diligence process
- Performed comprehensive risk assessments, identifying fraudulent activities and conducting compliance analysis
- Drafted reputational and transactional due diligence reports, delivering precise and actionable insights
- Analyzed datasets from governmental and non-governmental sources to identify trends and potential risks
Junior Advisor
House of Representatives
Bogotá, Bogota D.C.
02.2020 - 03.2021
- Organized and processed meeting documents for interactions with public and private sectors
- Provided analytical research, contributing to the development of legislation and public policies
- Monitored tax-related issues affecting micro, small, and medium enterprises in Colombia, presenting findings to stakeholders
- Conducted statistical analysis of databases to inform strategic planning for infrastructure projects
Academic Assistant
Universidad del Rosario
Bogotá, Bogota D.C.
02.2019 - 04.2019
- Classroom preparation
- Follow-up of the student process
- Organization of the class agenda
Education
Bachelor of Arts - International Relations
Universidad Del Rosario
Bogotá, Colombia 05.2001 - 01.2021
Excel Certification -
Universidad Del Rosario
Certificación Data Science: R Basics - undefined
HarvardX
Power BI - undefined
Intelligent Training
Skills
Team collaboration
Process analysis
Attention to detail
Planning and execution
Strategic thinking
Problem-solving
Clear communication
Report writing
Risk assessment
Complementary Information
- Excel Certification, Universidad del Rosario, 2018
- Data Science: R Basics, HarvardX, 2020
- Power BI, Intelligent Training, 2024
Timeline
Associate Consultant
Control Risks
01.2024 - Current
Researcher
Control Risks
11.2021 - 12.2023
Junior Advisor
House of Representatives
02.2020 - 03.2021
Academic Assistant
Universidad del Rosario
02.2019 - 04.2019
Bachelor of Arts - International Relations
Universidad Del Rosario
05.2001 - 01.2021
Certificación Data Science: R Basics - undefined
HarvardX
Power BI - undefined
Intelligent Training
Excel Certification -
Universidad Del Rosario
Similar Profiles
Antionette VINESAntionette VINES
Program Manager (PMO) at Control RisksProgram Manager (PMO) at Control Risks
Lennon RobichaudLennon Robichaud
Data Center Security Designer at Control Risks @ MetaData Center Security Designer at Control Risks @ Meta
Diepreye Nicholas AdonkieDiepreye Nicholas Adonkie
Risk Management Consultant at Control Risks WARisk Management Consultant at Control Risks WA