MAngelica Monsalve
MAngelica Monsalve

Industrial Engineer and Banking Operations Manager

Actively looking · Member since 12 Oct 2026
Location
Bucaramanga, Colombia
Desired salary
Unspecified
Work preference
Remote Only
Experience level
Mid

About

Professional summary

I am a bilingual Industrial Engineer with more than five years of experience in banking and financial services. I specialize in branch operations, logistics process management, operational risk control, and customer experience improvement.

I have led administrative, operational, commercial, and internal-control activities in financial branches. My background includes cash management, reconciliations, fraud prevention, regulatory compliance, internal audits, and the protection of institutional assets.

I am experienced in financial advisory, customer acquisition, cross-selling, portfolio management, and credit-risk analysis for individual and micro-business clients. I build long-term client relationships through consultative service, retention strategies, and high-quality financial guidance.

I lead and coach cross-functional teams, define action plans, monitor KPIs, resolve operational conflicts, and manage critical customer requests. I focus on achieving commercial and operational targets while maintaining compliance with banking policies and regulations.

My Industrial Engineering education strengthens my ability to optimize processes, document standard operating procedures, improve workflows, and support continuous improvement initiatives. I work confidently in Spanish and English in corporate, client-management, and negotiation environments.

Skills

30 capabilities

Experience

Career history

Assistant Branch Manager Banco Caja Social

Led the administrative, operational, and customer-service management of a banking branch, ensuring compliance with corporate policies, financial regulations, and internal-audit requirements.

Implemented operational risk controls, fraud-prevention protocols, and AML/CFT guidelines. Supervised cash vault operations, daily reconciliations, negotiable instruments, and transaction security.

Directed and evaluated teller and platform teams, created action plans to meet operational and commercial KPIs, and handled complex customer escalations while improving branch service turnaround times.

Financial Advisor Banco Caja Social

Provided comprehensive financial advisory services, acquired customers, and cross-sold consumer credit, deposit accounts, investments, and insurance products. Consistently exceeded assigned commercial targets.

Evaluated financing applications and the creditworthiness of individual and micro-business clients, validating financial backgrounds and applying risk policies.

Built long-term client relationships through consultative service, customer retention, and portfolio growth. Administered confidential documentation and contractual agreements in accordance with legal and banking privacy requirements.

Education

Learning history

Universidad Nacional Abierta y a Distancia (UNAD)

Postgraduate Specialization, Logistics Process Management in Value Networks

Postgraduate specialization focused on logistics process management and value networks.

Universidad Nacional Abierta y a Distancia (UNAD)

Bachelor's Degree, Industrial Engineering

Bachelor's degree in Industrial Engineering.

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