Londres, 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 fi...
Gran 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 improv...
Gran 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.