Luis Carrillo

Luis Carrillo
:
:
, B2
(5.0) - 6

97 - 10

: Ciudad de México,

: 11:23

🏆 Spanish is more than a language, it's a culture. I love my culture and I want to share it with you 🏆

⭐️ Hi there! I was born in Mexico City 🇲🇽
⭐️ I am charismatic, humorous, and empathetic⭐️
⭐️ I am passionate about learning and sharing experiences and knowledge 👨‍🏫
⭐️ I love getting to know new cultures and helping people grow 👨‍🎓
⭐️ I want you to make Spanish an integral part of your life 🧬
⭐️ My background is mostly in the financial industry. 🏦
⭐️ I enjoy developing people's potential 🤹‍♀️

🏆 I'm thrilled to meet you. See you at our first class!! 🏆

⭐️ ¡Hola! Nací en la Ciudad de México 🇲🇽
⭐️ Tengo un gran carisma, sentido...

UNAM (Universidad Nacional Autónoma de México), México: 2007-2011
Bachelor's Degree in Business Administration. Licenciatura en Administración de empresas.
Blockchain & Cripto, Online: 2017 - Present
I learned the fundamentals of blockchain technology, its different uses, and applications. I learned about the technological revolution that blockchain promoted and I am constantly learning about its potential for the economy, the financial system, logistics, commerce and more. I know how to analyze the main blockchain protocols that exist and their differences. Currently developing an own research and implementation project. -------------------------------------------------------------------------- Aprendí los fundamentos de la tecnología blockchain, sus distintos usos y aplicaciones. Conocí la revolución tecnológica que impulsó blockchain y constantemente aprendo sobre su potencial para la economía, el sistema financiero, la logística, el comercio y más. Sé analizar los principales protocolos blockchain que existen y sus diferencias. Actualmente, Desarrollo un proyecto propio de investigación e implementación.
Ptazi, Online: 2019 - Present
It is one of the largest online professional education platforms in Latin America. With Professional Online courses in Technology, Development, Design, Marketing and Business -------------------------------------------------------------------- Es una de las plataformas de educación profesional en línea más grandes de América Latina. Con cursos Online Profesionales de Tecnología, Desarrollo, Diseño, Marketing y Negocios

Online Spanish teacher
Italki, México: 2021 - Current
✅ Researching, being creative to generate ideas, and developing scenarios that mimic real-world situations and challenges. ✅ Breaking down essential language skills into core components and mastery benchmarks for both children and adults.
Senior AI Data Trainer
México: 2024 – Current
✅ Train the All Generating examples of ideal conversations and distinguish between what is presented as fact vs. context vs. patterns of behavior. ✅ Evaluate the Al: According to criteria and training methods. ✅ Test the Al: Actively trying to "break" the Al by "forcing" mistakes and improving the way these Al models recover.
Compliance Manager
Binance, México: 2018 – 2024
✅ Review customer cases against entity "blacklists" on World Check provider, Global Sanctions, AML Policy & OFAC regulation implementation. ✅ Monitoring and analyzing customer transactions and activities to detect potential violations of sanctions and money laundering. ✅ Collaborating with business units to ensure sanctions and regulatory compliance requirements are met.
Manager FCC Sanctions
HSBC Bank, México: 2015 – 2018
Starting as an Advisor and after 6 months as Manager, I was in charge of a team of 60 collaborators in the “Sanctions” Area. To do this, collaborate, among other things to: ✅ Implementation of the Global Policy on Sanctions and Prevention of Money Laundering, as well such as OFAC regulation, regional and local regulations (SHCP and CNBV). ✅ Evaluation and identification of risks and control in the processes for order processing of international payments. ✅ Decision-making based on the risk appetite of the institution. ✅ Act as BIRO (Business Information Risk Officer) for information security. ✅ Ensure that the business area is at the level of compliance as required by established in applicable requirements and procedures of "Sanctions Compliance". ✅ Formulate recommendations to ensure that the controls are adequate and correspond to what is established by local and global regulation and internal policy. ✅ Provide advice on “Sanctions Compliance” to the business units.

1 : 12.49

⭐️ ARE U GOING ON A TRIP, WANT TO SPEAK FLUENTLY OR JUST WANT TO PRACTICE? LETS TALK AND HAVE FUN!⭐️

💹 By putting you in different situations and hypothetical contexts.
💹 You can suggest topics.
💹 We’ll share knowledge, experiences, cultures, opinions, etc.
💹 Everything to improve and polish your oral expression.
...

1 : 14.18

10 : 127.65

1 : 28.37

10 : 255.3

💎 SPANISH 101. ARE YOU STARTING? SPANISH FROM SCRATCH IN A SAFE SPACE TO LEARN - ADULTS ONLY 💎

🔑 We will see the foundations to learn a good Spanish.
🔑 By developing the four essential skills: listening, speaking, reading and writing.
🔑 Greetings and introductions.
🔑 Description of people and places.
🔑 The bases of verb tenses. ...

1 : 15.72

10 : 141.45

1 : 31.43

10 : 282.90

🏦 ARE UR CLIENTS LATIN AMERICAN 💹 ARE U AN ENTREPRENEUR? 👨‍💻 SPANISH FOR BUSINESS IS FOR YOU! 🏤

👨‍💼 Marketing, Finance, Banking and AML, Leadership and Team Management
👩‍💼 Communicative skills, business situations, business practice
👨‍💼 Business trips, airports, at the hotel, meals
👩‍💼 Hiring staff, the accounting of the company, the advertising agency
👨‍💼...

1 : 18.02

10 : 162.15

1 : 36.03

10 : 324.3