Specialist - Bank

Global Management.
Global Economics.
Operations Management, Logistics and MIS.
International Finance and Accounting.
International Project Management

- Develop, socialize and communicate KPIs to meet strategic goals.
- Forecasting and trend assessment.
- Develop new KPIs by mining data in alignment with strategic goals.
- Advice and support the Risk Management VP with respect to Key Risk Metrics.
- Set alerts to identify data inconsistencies and errors based on pre-determined benchmarks.
- Statistical analysis of data sets.
- Build and maintain data warehouse with support from VP of Information technology to ensure timely and accurate reports.
- Innovative problem solving, complex troubleshooting and skillful relationship-building with executives and teams.

- Asses the viability and impact of company-wide initiatives on the credit process and on risk metrics.
- Implement and follow up processes to enhance the quality of credit origination.
- Verify the profitability, productivity and efficiency indicators in the credit process.
- Generate, establish and communicate KPIs in order to propose measures to increase efficiency and improve response time.

- Develop and carry out relevant statistical analysis in order to identify risk drivers and increase profitability.
- Trend analysis for key variables and ratios to enhance portfolio performance.
- Develop profitability and delinquency benchmarks to determine the portfolio performance.
- Develop Performance indicators and carry out analyses to evaluate qualitative and quantitative risk.

- Evaluate and approve loan applications for people and businesses.
- Adjust credit lines, set credit policies, procedures and standards in conjunction with senior managers.
- Analyze applicants' financial status, credit, and carry out asset evaluations to determine feasibility of granting loans.

- Advice customers with respect to the different loan configurations in the product portfolio.
- Analyze potential loan markets and develop referral networks in order to locate prospects for loans.
- Prepare delinquency notices and send cases to debt collectors.

Other certificate

Other certificate

Certificate of participation in level B2