Santiago Ballen
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Santiago Ballen

Santiago Ballen  Verified by the Torre Team. Click for details.

About

Detail

A Master in International Business with distinction from Grenoble Graduate School of Business-London with passion abo...
Antioquia, Colombia

Timeline

Job
Education

Résumé

Jobs 0% verified
  • Torre
    Head of Finance and Legal
    Torre
    Apr 2016 - Current (8 years 1 month)
  • Bunny Inc
    Interim Head of Finance
    Bunny Inc
    Oct 2015 - Mar 2016 (6 months)
  • Bunny Inc
    Finance Manager
    Bunny Inc
    Oct 2014 - Oct 2015 (1 year 1 month)
  • Grenoble Ecole de Management & Hong Kong Baptist University
    Graduate Student Researcher
    Grenoble Ecole de Management & Hong Kong Baptist University
    Sep 2013 - Sep 2015 (2 years 1 month)
  • S
    Financial Analyst
    Superintendencia Financiera de Colombia
    Jul 2012 - Jun 2013 (1 year)
    The Financial Superintendence of Colombia (SFC) is an executive-branch government entity which endeavours to effectively supervise and regulate all financial institutions operating in Colombia. My specific responsibilities and tasks in this role included the following: • Generate periodical reports on the compliance of specific Colombian financial regulations (legal banking reserve, agricultural development securities (TDAs), and position of net foreign assets) legislated by the Colombian's Central Bank. • Elaborate projects of external circulation and normativity from the FSC related to specific control measures, in accordance of the laws of the Colombian Central Bank and the Ministry of Finance. • Analyze the legal, technical,
  • Pan American Development Foundation
    Finance Intern
    Pan American Development Foundation
    Sep 2011 - Dec 2011 (4 months)
    Supported the preparation for the 2011 audit which achieved 100% success rate • Created weekly reports on project by project expenses and overhead charges for all international projects
  • T
    Federal Government Affairs Intern
    TechAmerica
    Jun 2011 - Jul 2011 (2 months)
    Coordinated congressional hearings and events which achieved bipartisan support and approval
  • Tech Americas USA
    Teaching and Research Assistant at Texas A&M University
    Tech Americas USA
    May 2010 - May 2011 (1 year 1 month)
    Corpus Christi May 2010 - May 2011 (1 year 1 month) • Conducted research on CEO turnover in America with emphasis on Hedge Funds which allowed Dr. Venkiteshwaran to be cited by Reuters on this research • Graded homework, projects, and exams for FINA 3310 (Managerial Finance)
  • Texas A&M University
    Student Assistant
    Texas A&M University
    Mar 2007 - May 2011 (4 years 3 months)
    Performed media change-outs, customer support, and faculty/staff account processing using Laserfiche
Education 0% verified
  • London School of Economics and Political Science
    Graduate Diploma in International Development
    London School of Economics and Political Science
    2016 - 2017 (1 year 1 month)
  • I
    Certificate
    Institute
    2013
  • Grenoble Ecole de Management & Hong Kong Baptist University
    Master in International Business
    Grenoble Ecole de Management & Hong Kong Baptist University
    2013 - 2015 (2 years 1 month)
  • I
    Certificate
    Institute
    2011
  • Texas A&M University
    Bachelor in Business Administration
    Texas A&M University
    2007 - 2011 (4 years 1 month)
  • C
    Bachelor's Degree
    Confidencial
    2005 - 2006 (1 year 1 month)
  • Colegio San Mateo Apóstol
    High School Diploma
    Colegio San Mateo Apóstol
    1993 - 2005 (12 years 1 month)
Awards 0% verified
  • D
    Development and Finance. Santiago holds a double major in Finance and Management with Cum Laude
  • C
    Cum Laude Honors, Outstanding Service Leading Delta Sigma Pi, Collegian of the Year - Iota Psi, Outstanding
  • H
    Honors from Texas A&M University-Corpus Christi
  • A
    A Master in International Business with distinction from Grenoble Graduate School of Business-London with
  • S
    Service as President of Student Finance Association, Distinction in Master's title