VIVIANA VALERIANO
MBA STUDENT | LEGAL & FINANCIAL COMPLIANCE SPECIALIST
Linkedin.com/in/vvaleriano
Summary
To leverage my expertise in financial law, regulatory compliance, and business administration to contribute to dynamic industries such as finance, technology, and corporate governance. Seeking opportunities where I can apply my knowledge in fintech compliance, payroll management, and business strategy to drive operational efficiency and compliance excellence.
Overview
6
6
years of professional experience
2030
2030
years of post-secondary education
2
2
Languages
Work History
Administrative Assistant
El Sizzling Chorizo
01.2025 - Current
- Managed payroll processes, ensuring timely salary payments and compliance with NZ employment regulations
- Processed invoices and handled financial transactions, maintaining accurate records and smooth operations
- Developed strong organisational and time management skills, balancing financial and operational responsibilities
Semi-Senior Lawyer
Ustariz & Abogados
04.2022 - 02.2023
- Advised clients on foreign exchange regulations and capital markets, ensuring compliance with local and international laws
- Developed compliance solutions using RegTech for banking and corporate clients, streamlining regulatory processes
- Conducted legal risk analysis and policy evaluations across various industries, providing actionable recommendations
Lawyer
Banco Popular
09.2019 - 10.2021
- Led regulatory compliance initiatives for banking, corporate finance, and investment services
- Drafted and reviewed financial contracts and corporate governance policies, ensuring legal and regulatory compliance
- Provided strategic advisory on regulatory changes affecting the financial and technology sectors
Education
Master of Business Administration - International Business
Auckland Institute of Studies (AIS)
Auckland, New Zealand 01.2024 - 07.2025
New Zealand Certificate in English Language - Academic - Level 5
Auckland Institute of Studies (AIS)
Auckland, New Zealand 09.2023 - 12.2023
Financial and Securities Law Specialisation -
Universidad Externado De Colombia
Bogota, Colombia 02.2020 - 02.2021
Fintech and Digital Banking Diploma -
Universidad De La Sabana
Bogota, ColombiaBachelor of Law -
Universidad De La Sabana
Bogota, Colombia 01.2012 - 01.2017
Skills
Business Strategy & Market Analysis – Expertise in developing and implementing business strategies
Financial & Regulatory Compliance – Strong knowledge of compliance frameworks across banking, fintech, and corporate sectors
Payroll & Financial Administration – Proficient in payroll processing, invoice management, and financial oversight
Risk Assessment & Impact Analysis – Skilled in evaluating risks and providing actionable solutions
ICT Strategy & Digital Transformation – Experience in process optimization and digital transformation initiatives
Contract Negotiation & Corporate Governance – Adept at drafting policies, negotiating contracts, and ensuring corporate governance compliance
Adaptability – Proven ability to work across diverse industries and regulatory environments
Internship Goals
- Financial Sector – Banking, fintech, investment regulation, corporate finance.
- Technology & ICT – Digital transformation, ICT strategy, cybersecurity compliance.
- Hospitality & Business Administration – Payroll management, financial oversight, operational strategy.
- Corporate Strategy & Governance – Business policy evaluation, risk management, compliance.
Leadership Experience
Proven ability to manage multiple projects, meet tight deadlines, and ensure compliance with financial and legal regulations while maintaining the highest standards of quality.
Timeline
Administrative Assistant
El Sizzling Chorizo
01.2025 - Current
Master of Business Administration - International Business
Auckland Institute of Studies (AIS)
01.2024 - 07.2025
New Zealand Certificate in English Language - Academic - Level 5
Auckland Institute of Studies (AIS)
09.2023 - 12.2023
Semi-Senior Lawyer
Ustariz & Abogados
04.2022 - 02.2023
Financial and Securities Law Specialisation -
Universidad Externado De Colombia
02.2020 - 02.2021
Lawyer
Banco Popular
09.2019 - 10.2021
Bachelor of Law -
Universidad De La Sabana
01.2012 - 01.2017
Fintech and Digital Banking Diploma -
Universidad De La Sabana