¡Hola! Soy
Jose Luis Nunez Calvo
Panamá.
Resumen profesional
- I am a person who strives at all times to ensure customer satisfaction.
- I have extensive professional experience and solid knowledge of the industry.
- I am capable of working both in a team and independently, depending on the needs.
- I seek the opportunity to prove my worth in a forward-looking company.
- Versatile person capable of juggling multiple tasks.
- With extensive experience in work environments that value commitment and teamwork.
- I am characterized by my dynamism, proactivity, and enthusiasm.
- I seek to develop professionally.
Datos destacados
15
years of professional experience
1
Año de estudios superiores
Experiencia
Proadvise business solutions.Panamá, City.
Financial Operations QA
07.2025 - Actual
Resumen laboral
- Identification and resolution of financial problems.
- Effective communication with internal and external teams.
- Management of financial teams, including training and professional development.
- Accurate review and reconciliation of accounts.
- Resolution and handling of issues with clients.
- Assessment and monitoring of client needs.
- Preparation and presentation of financial reports to management and clients.
- Detailed recording of transactions made. Identification of client needs and objectives.
- Advising clients on the features of the products offered.
- Processing transactions and issuing receipts.
- Compliance with the company's policies, procedures, and service standards.
Nethawk global supportPanamá, city.
Financial Operations QA
07.2023 - 07.2025
Resumen laboral
- Supervision of credit and financing operations for clients. Identification of financial service needs.
- Obtaining financial information and managing documentation. Handling financial instruments.
- Responsible for keeping a record of financial transactions. Consultation and updating of product and client databases.
- Research, collection, and analysis of information for decision-making. Teamwork to facilitate the achievement of objectives.
- Collaboration with different departments of the company.
- Telephone support and management of the company's email.
- Task and deadline management.
- Preparation and sending of correspondence and emails.
Indigo Logic SolutionsPanama, City
Financial Operations
07.2021 - 07.2023
Resumen laboral
- Preparation of detailed reports on fraud incidents and their financial impacts.
- Analysis of patterns of fraudulent behavior in financial transactions.
- Collaboration in internal investigations for the resolution of fraud cases.
- Supervision of real-time transactions to detect suspicious activities. Teamwork to facilitate the achievement of objectives.
- Problem-solving and incident management. Management of documentation and files.
- Teamwork to facilitate the achievement of objectives.
- Customer care and service.
Indigo Logic Solutions
Fraud Department
01.2019 - 07.2021
Resumen laboral
- Conducting financial data analysis to detect possible irregularities or fraud.
- Sale to the customer offering a quality service.
- Problem resolution and incident management.
- Efficient fulfillment of assigned tasks.
- Preparation of reports and reports.
- Teamwork to facilitate the achievement of objectives.
- Attention and customer service.
- Constant update on fraud trends and prevention techniques.
- Analysis of fraudulent behavior patterns in financial transactions.
- Collaboration in internal investigations for the resolution of fraud cases.
C&V International
Business Owner
01.2014 - 01.2019
Resumen laboral
- Coordination of the logistics of product distribution, ensuring on-time deliveries.
- Budget management, expense control, and loss minimization.
- Creation and management of budgets focused on cost reduction and profit increase.
- Record of all commercial activities carried out and periodic update of data and documentary files.
- Development of proposals and growth plans.
- Planning, development, and coordination of the overall operation of the company.
- Search for suppliers, analysis of offers, and selection of the most profitable and efficient.
- Control of the business's financial status, daily income and expenses, and the deposit into the bank account.
- Marketing of products and services, including negotiation and closing of sales.
Bright sun networkPanama, City.
Player Services Payout
01.2013 - 07.2014
Resumen laboral
- Compilation and analysis of financial data to assist in the evaluation of financial risks.
- Close collaboration with audit teams for the collection and analysis of financial data.
- Analysis and management of financial risks to minimize negative impacts on the company.
- Preparation of monthly financial analysis and reports for the company's management.
- Statistical analysis of data to identify quality trends.
- Registration and data analysis in information systems to support decision-making.
- Analysis of financial data to identify trends and emerging risks.
- Collaboration on research projects about gaming.
Sky CommunicationsPanama, City.
Wagering, PS
01.2011 - 01.2013
Resumen laboral
- Customer service and attention.
- Efficient fulfillment of assigned tasks.
- Selling to customers by providing quality service.
- Preparation of reports and documentation.
- Problem-solving and handling incidents.
- Management of documentation and files.
- Maintenance of the database and records.
- Telephone support and management of the company's email. Teamwork to facilitate the achievement of objectives.
Formación
1- Instituto PedagogicoPanamá, Ciudad De Panamá
Middle&High School from Science, Letters and Commercial
03.1989 - Dic. 1999
University Santa Maria la Antigua
University Santa Maria la Antigua from International Business
Resumen académico
1 Year
Latina University
Latina University from Business administration
Resumen académico
1 Year
University of North Florida
English Course from business communication
08.2007 - 12.2007
Resumen académico
Intermediate - advance
InadhePanama, city.
Curso Plan de Negocios from Administracion de Empresas
05.2023 - 05.2023
University of Colorado BoulderColorado, USA.
Teamworkskills: Communicating effectively ingroups from Communicating effectively in groups
02.2025 - 03.2025
University of Colorado BoulderColorado, USA
Giving Helpful feedback from Skill: Giving Helpful feedback
03.2025 - 04.2025
University of Colorado BoulderColorado, USA.
Business writing from Business writing
06.2025 - 07.2025
Enfatiza tus habilidades clave
- Teamwork
- Ability to learn
- Punctuality and responsibility
- Customer service
- Proactive person
- Social skills
- Motivation
- Work capacity
Personalizado
- I.D.: 8-781-46
- Edad: 40 years old
Cronología
Financial Operations QA
Proadvise business solutions.
07.2025 - Actual
University of Colorado Boulder
Business writing from Business writing
06.2025 - 07.2025
University of Colorado Boulder
Giving Helpful feedback from Skill: Giving Helpful feedback
03.2025 - 04.2025
University of Colorado Boulder
Teamworkskills: Communicating effectively ingroups from Communicating effectively in groups
02.2025 - 03.2025
Financial Operations QA
Nethawk global support
07.2023 - 07.2025
Inadhe
Curso Plan de Negocios from Administracion de Empresas
05.2023 - 05.2023
Financial Operations
Indigo Logic Solutions
07.2021 - 07.2023
Fraud Department
Indigo Logic Solutions
01.2019 - 07.2021
Business Owner
C&V International
01.2014 - 01.2019
Player Services Payout
Bright sun network
01.2013 - 07.2014
Wagering, PS
Sky Communications
01.2011 - 01.2013
University of North Florida
English Course from business communication
08.2007 - 12.2007
1- Instituto Pedagogico
Middle&High School from Science, Letters and Commercial
03.1989 - Dic. 1999
University Santa Maria la Antigua
University Santa Maria la Antigua from International Business
Latina University
Latina University from Business administration
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