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Work Background
CRISIL Irevna UK LimitedSenior Quantitative Analyst
Jun. 2022 - Aug. 2024Londres, Inglaterra, Reino Unido• Development and documented Anti Money Laundry (AML) model validation. Desing and execution of Data Quality Testing getting source data and check for completeness, accuracy, timeless, valid values, and regular expressions using SQL scripts over the main tables of the database system using Azure Databricks tools. Review of AML model documentation identifying soundness, concepts and process finding to discuss with the model owner. Built pseudo code of AML scenario rules to compare with the alert management system in order to match the results and identify possible issues or challenges in the process.
• Development and documented the Financial Trade Mapping section for the EBA Stress Testing Report. Programming in Python the variables getting data sources from different systems to match the trade information and save in a unique output to feed the variables report and financial data.
• Built the UAT testing and launched in production for the ARM to DDAR. Design of test cases, discussion with the owner team to check the correct information/options and implemented improvements. Designed hierarchical organization for role access in ARM system. Supported users during transition in production environment.
• Participated in the Error Handle Project to get the error messages from automatic reports jobs and save them in a database for future analysis.
• Supported other teams through ad-hoc projects.
CRISIL ArgentinaSenior Quantitative & Modeling Analyst
Apr. 2018 - Sep. 2022Gran Buenos Aires, Argentina• Reviewed, assessed and documented different Commercial Models as Model's Validator for Risk Team.
• Assisted in the CCAR and IFRS model monitoring report process.
• Helped develop the parametrization and automation of Quarterly Monitoring Models.
• Participated in the design and implementation of the UAT (User Acceptance Test) process for the Model Change Request
• Created methods to improve evidence gathering for the UAT process.
• Designed and built data integrity control reports.
• Participated in brainstorming and review meetings with the development team and other stakeholders.
• Supported other teams through ad-hoc reports.
CRISIL ArgentinaQuantitative Analyst
Jan. 2017 - Feb. 2018Gran Buenos Aires, Argentina• Analyzed and documented Corporate Forecasting Models for CCAR process using Visio diagram tools.
• Developed SAS programs to generate outputs for CCAR reports.
• Helped design the automation process to run models on a quarterly basis.
CitiModel/Scoring/Analyst 3 – Modeling Specialist
May. 2009 - Nov. 2016Caracas Area, Venezuela• 01-2015: Appointed Analytics & Modeling Manager (Scoring and Non-Scoring models) for Venezuela. Development and implementation of score models. Performed portfolio maintenance and optimization.
• 01- 2013: Ascended to Model/Scoring/Analyst 3 – Scoring Manager. Scoring Policy Changes. Actions plan and strategies for compliance. Provided support to the Analytics, Policy and Portfolio teams for Venezuela and Central America.
• 07- 2012. Joined to the COE Team – Center of Excellence for LATAM. Supporting Central America and Venezuela working join with Colombia, Peru and Argentina Teams. Participated in the alignments of Score Models to FICO Score for CCAR and FDIC reports, and Basel standards at banking levels. • 01-2011: Transferred to the ACCA Cluster Team. Models Validations for Venezuela and Central America (Panamá, Costa Rica, Nicaragua, Guatemala y El Salvador). Bureau Vendor Manager for Venezuela (Experian Datacredito). Compliance and Audit process. Scoring Model applications analytics.
Until 12-2010 - Analyst 2 of Analytics Department – GCG Risk. Retail Banking
• Performed diverse analytics research, such as Portfolio Analysis, Vintages Analytics, Portfolio Maintenance Campaigns, credit behavior analysis, Policy fulfillments, and Validation and Performance reviews of Scoring Models
Sotodiex de Venezuela C.A.Project Development Manager
Aug. 2003 - Apr. 2009Caracas Area, Venezuela• 02- 2006: Ascended to Projects Department for the investigation, analysis, building and presentation of Invest Projects. Managed deep knowledge about tactical vehicle configuration, trucks, buses and ambulances. Sale average of EUR (M) 13.000.
• Performed third party research, analysis, building-up, and presentation of key in hand factory investment projects.
Until 01-2006 - Software/Hardware Analyst
• Managed the systems installation team (Hardware and Software)
• Researched, designed, developed, and implemented the Automatic System for Tactical Vehicle Technical Services.
• Developed technical processes for performance and reporting analysis (Visual Studio .NET and SQL Server 2000).
Johnson & JohnsonSystem Analyst and Developer
Aug. 2002 - Jul. 2003Caracas Area, Venezuela• Designed and Implemented the Automatic System of the Master Client for Johnson & Johnson in Venezuela.
• Developed web applications using Visual Studio, Dreamweaver, SQL Server and Client Access AS400
• Designed and implemented a collections web-based system
Universidad Simón BolívarSystem Developer and Technical Support
Apr. 1998 - Jul. 2002Caracas, Venezuela• Designed and implemented the “Automatic System for the Control Request of the Technical Support Department in the Simon Bolivar University”.
• Ascended to the Informatics Technology support department as developer for the “SIGMA Project” Designed and implemented a collections web-based system
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