PolyTripper - Luis Carrillo
  polytripper
Luis Carrillo
  •   Luis Carrillo  

     
  • :

  • :

    ,  B2

  •   (5.0)  - 6

    97  - 10



    1 : 28.37 - 36.03

    10 : 25.53 - 32.43

     

: Ciudad de México,   

: 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!⭐️

⭐️ 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

💹 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.
...

  

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

💎 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

🔑 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. ...

  

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

🏦 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

👨‍💼 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
👨‍💼...