English CV

Personal information

Full name:	Néstor Javier Durán Paradela
Date of birth:	February 7, 1987
Country of residence:	US (Boston)
E-mail:	nestor.jdp@gmail.com

Key Skills / Strengths

Management of precision teams	Ability to handle priorities and deadlines	Proficient in software implantation
Strategic Planning, Development and Execution	Fluent in English, Spanish & Galician	Analytical skills
Remote management	Care and attention of key stakeholders	Ability in creating tracking documents, policies, procedures and controls

Platforms:	Windows, UNIX, Mac
Computer languages:	C, C#, .NET, Java, SQL, PHP, JS/CSS
Networking/Web:	TCP/IP, UDP, HTTP, XHTML, XML, JSON, AJAX
Project management tools:	Microsoft Project

Highlights & Achievements

Designed and defined procedures and business processes.
Successfully implanting and delivering AML (Anti-Money Laundering) complex tools and CDD (Customer Due Diligence) operations in the retail banking sector.
Analyzed the operational risk due to new requirements affecting implementation and detected opportunities for improvement.
Provided support and training to other teams involved in implementations.
Worked with compliance models from various regions including USA, Latin America and Europe.

Professional Experience

Business consultant at PwC Advisory (Spain).	Sep’2011–Today
Currently involved in projects of Anti-money laundering (AML) and Customer Due Diligence operations (CDD) in the Retail Banking Sector. Experience with Compliance models from various geographical regions including Latin America and Europe. Today moved on a project in Boston (USA). Involved in several tasks of a project lifecycle including requirements analysis, documentation, design and definition of business processes, design of implantation plan, design and execution of integration tests, implantation of the software and post implementation support. Developed project planning and GAP analysis. Reviewed operations and transactions through the management of systems; full data analysis. Detected enhancement and improvement opportunities. Involved in the preparation/implantation of different worldwide projects (USA, UK, Brazil, Spain). Managed the coordination of the different groups involved in the projects – Development Labs, ETL Labs, Interface developers. Rendered training for different departments of financial institutions. Interacted and worked together with high-level positions. Applied proprietary methodologies in all phases of the project lifecycle.
Research Assistant.	Sep’2010–Sep’2011
Research on Computing applied to chemical risk assessment in Chemistry for the Information Technologies and Communications Department at A Coruña University (Software Engineering Laboratory).

Education

B.S. in Computer Science	2005 – 2010
A Coruña University, Spain

Undergraduate Thesis Project: “CRACOBA” (Chemical Risk Assessment by COntrol BAnding)	Sep’2010–Sep’2011
In collaboration with CHUAC Hospital (Complexo Hospitalario Universitario de A Coruña). Accesit to the “Best Final Degree Project Award”, awarded by EVERIS and the Faculty of Computing, A Coruña University.

Other relevant information

Everything remains to be done.