Juan Kelner

Senior Operations & Risk Strategist | Ex-Scotiabank | Bilingual (EN/ES) I am a results-driven Operations Leader with 6+ years of experience bridging the gap between complex financial data and high-growth business strategy. My career is built on a foundation of "Big Bank" rigor from Scotiabank and the agile, high-ownership mindset of a Founder. I specialize in Fintech operations, risk management, and regional scaling within the Americas and Caribbean markets. What I Bring to the Team: Financial Intelligence & Risk: At Scotiabank, I managed high-stakes portfolios, specializing in AML/KYC compliance, enhanced due diligence (EDD), and identifying fraudulent patterns. I act as a "Financial Detective" to protect company integrity and customer trust. Operational Excellence: As a former Founder and GM, I build operational frameworks from the ground up. I optimize workflows and lead cross-functional teams to meet aggressive KPIs, ensuring growth is backed by robust systems. Bilingual Strategy: Fluent in English and Spanish, I serve as a critical bridge for organizations looking to scale or stabilize their footprint in the LATAM/Caribbean (LAC) region. Core Competencies: Tools: Advanced Excel, SQL, MIS Reporting, Financial Modeling, CRM (Salesforce). Domain: Fintech Ops, Asset-Backed Finance, Credit Risk, Portfolio Management, Regulatory Compliance. Soft Skills: Extreme ownership, remote team leadership, and a "Golden Rule" collaborator. I am looking to join a mission-driven organization where I can leverage corporate discipline and entrepreneurial grit to solve global payment challenges. Based in the Dominican Republic | Available for Remote AST/EST Timezone.