Samuel Solis Email
Compliance and Operations Manager @ Tumoni
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Samuel Solis Location
- Managua, MN, NI
Samuel Solis Work
- Compliance and Operations Manager @ (June 2026 - Present)
- tGRC Evidence Analist I @ (February 2025 - June 2026)
- Fraud Investigator @ (July 2022 - February 2025)
- Risk Analyst @ (July 2021 - July 2022)
- Customer Service Representative @ (December 2020 - July 2021)
- Customer Service Representative @ (July 2020 - December 2020)
- Customer Service Representative @ (February 2020 - June 2020)
- System Engineer @ (January 2019 - March 2019)
- Customer Service Representative @ (January 2016 - October 2016)
Samuel Solis Education
- Universidad Nacional de Ingeniería
Systems Engineering
2011-2016 - Pureza de Maria
High School Diploma (HIGH SCHOOL/SECONDARY DIPLOMAS AND CERTIFICATES)
Samuel Solis Skills
- Accounting
- Analytical Skills
- Attention to Detail
- Auditing
- Business Analysis
- Business Intelligence (BI)
- COBIT
- Causal Analysis
- Checkout
- Cloud Security
- Confluence
- Creative Problem Solving
- Critical Thinking
- Cryptography
- Customer Relationship Management (CRM)
- Customer Satisfaction
- Customer Service
- Customer Service Representatives
- Cybercrime Investigation
- Cybersecurity Incident Management
- Data Analysis
- Data Integrity
- Data Security
- Databases
- Decision Theory
- Easily Adaptable
- Efficacy
- English
- Enterprise Risk Management
- Financial Transactions
- Fraud Claims
- Fraud Detection
- Fraud Investigations
- GRC
- General Data Protection Regulation (GDPR)
- GitHub
- Governance, Risk Management, and Compliance (GRC)
- High Level Of Accuracy
- IT GRC
- Incident Response
- Information Security
- Information Technology Infrastructure
- Intelligence Analysis
- Internal Controls
- Java
- Jenkins
- Jira Service Desk
- KYC Verification
- LexisNexis
- Machine Learning
- Microsoft SQL Server
- Multitasking
- NIST 800-53
- Negotiation
- Network Security
- OSI Model
- Object-Oriented Programming (OOP)
- Organization Skills
- Performance Improvement
- Prevention
- Problem Solving
- Process Improvement
- Process Mapping
- Professional Development
- Project Management
- Quality Assurance
- Quality Control
- Quality Management
- Regulatory Compliance
- Resiliency
- Risk Analysis
- Risk Analytics
- Risk Assessment
- Risk Assurance
- Risk Management
- Risk Operations
- Root Cause Analysis
- SIPOC
- SWOT analysis
- Salesforce
- Server Administration
- Service-Level Agreements (SLA)
- Single Sign-On (SSO)
- Soft Skills
- Software Development Life Cycle (SDLC)
- Software Testing
- Standard Operating Procedure (SOP)
- Statistics
- Stripe
- System Development
- System Development Life Cycle
- Systems Management
- Task Management
- Teamwork
- Time & Attendance
- Time Management
- Time-efficient
- Transaction Management
- Transaction Processing
- U.S. Office of Foreign Assets Control (OFAC)
Samuel Solis Summary
- Samuel Solis, based in Managua, MN, NI, is currently a Compliance and Operations Manager at Tumoni. Samuel Solis brings experience from previous roles at Careers at Remitly Nicaragua. Samuel Solis holds a 2011 - 2016 Systems Engineering @ Universidad Nacional de Ingeniería. With a robust skill set that includes Accounting, Analytical Skills, Attention to Detail, Auditing, Business Analysis and more. Samuel Solis has 1 emails on RocketReach.
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