lider ernesto ilich calderon
lider ernesto ilich calderon

KYC/AML Analyst | Bilingual Spanish-English Interpreter | Systems Engineer

Actively looking · Member since 25 Oct 2026
Location
Santa Cruz, Bolivia
Desired salary
Unspecified
Work preference
Remote Only / Contract
Experience level
Mid

About

Professional summary

I am a bilingual Systems Engineer and Spanish-English interpreter with experience in KYC, document verification, fraud investigation, operational reconciliation, and IT support. I work confidently with confidential data, regulated procedures, identity records, and financial documentation.

I currently provide remote Spanish-English telephone interpretation, primarily for medical customer-service interactions. I maintain detailed activity records, protect sensitive client information, and communicate accurately in high-volume, time-sensitive environments.

My immigration-control experience includes verifying passports, visas, residency permits, biometric information, and supporting financial records. I have assessed economic solvency, reviewed source-of-funds evidence, identified inconsistencies, and supported admissibility and fraud-detection decisions.

As a toll station manager, I led multi-site operations and performed daily transaction reconciliation. I investigated missing transactions and discrepancies by comparing system records, cash counts, camera footage, and revenue projections while maintaining audit trails for management review.

I also bring technical capabilities in PHP, SQL, MySQL, workflow automation, API integrations, Linux server administration, cloud platforms, and AI-agent orchestration. I am seeking remote international opportunities in KYC/AML, compliance, identity verification, financial annotation, fraud analysis, and process automation.

Skills

21 capabilities

Tech stack & tools

Working toolkit

Application Hosting

Development

Experience

Career history

Telephone Customer Service Representative (Interpreter) Epicus Corporate E.A.S

I provide remote Spanish-English telephone interpretation, primarily for medical customer-service interactions, as an independent contractor. I communicate accurately between clients and service representatives while supporting a multidisciplinary agile team.

I maintain daily hour logs and detailed task reports required by the engagement. I handle confidential client and service information under strict confidentiality obligations and completed a three-week interpreter onboarding and training program before beginning service.

Toll Station Manager Vías Bolivia — Ministry of Public Works

I managed multiple toll stations simultaneously, overseeing daily operations, team performance, service continuity, and real-time interactions with drivers and station personnel. I made operational decisions during technical disruptions, including whether to maintain digital tolling or switch to physical ticket issuance.

I performed daily transaction reconciliation by comparing system records, cash totals, revenue projections, and camera footage. I investigated missing transactions and discrepancies, documented supporting evidence and corrective actions, generated operational reports, administered databases and servers, and provided first-level IT support.

Immigration Inspector & Official Interpreter Dirección General de Migración — Viru Viru International Airport

I verified passports, visas, residency permits, biometric identity data, and entry requirements in high-pressure airport border-control operations. I reviewed financial documentation, including bank statements, transaction histories, and proof of funds, to assess economic solvency and identify potentially fabricated or inflated records.

I assessed source and destination of funds, identified suspicious patterns inconsistent with applicant profiles, and supported fraud detection and admissibility assessments. I also served as a Spanish-English interpreter between Bolivian authorities, embassy representatives, and international travelers.

Web Development Intern Universidad Tecnológica Privada de Santa Cruz (UTEPSA)

I built a web-based campus parking management application for UTEPSA using PHP and MySQL. I contributed to the implementation of backend logic, core system features, and database functionality.

I designed and managed the application database structure, strengthening my practical skills in web development, SQL, database design, and system implementation.

Co-Developer, YUNTA App Academic Project UTEPSA

I co-developed YUNTA, a multilingual Spanish, English, and German geolocation mobile application published on Google Play Store. I contributed to the product concept, database design, interface planning, naming, and promotional materials.

The project strengthened my practical experience in product design, business modeling, collaborative development, and user-oriented digital solutions.

Immigration Inspector & Official Interpreter Dirección General de Migración — Viru Viru International Airport

I carried out immigration inspection and official interpretation duties in airport border-control operations. I reviewed traveler documentation and identity information while applying immigration procedures and entry requirements.

I communicated sensitive decisions professionally in Spanish and English and supported coordination between authorities, embassy representatives, and international travelers.

Education

Learning history

Universidad Tecnológica Privada de Santa Cruz (UTEPSA)

Bachelor's Degree, Systems Engineering

Completed coursework for a Bachelor's Degree in Systems Engineering. Degree conferral is pending Ministry of Education accreditation, reference 11205/22.

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