Summary
Overview
Work History
Education
Skills
Internship Goals
Leadership Experience
Timeline
Generic

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, Colombia

Bachelor of Law -

Universidad De La Sabana
Bogota, Colombia
01.2012 - 01.2017

Skills

Business Strategy & Market Analysis – Expertise in developing and implementing business strategies

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

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VIVIANA VALERIANOMBA STUDENT | LEGAL & FINANCIAL COMPLIANCE SPECIALIST