Daniel Valderrama

Credit Associate at Clara
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Contact Information
us****@****om
(386) 825-5501
Location
Colombia, CO

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Experience

    • Brazil
    • Financial Services
    • 300 - 400 Employee
    • Credit Associate
      • Mar 2022 - Present

      Responsibilities: • Perform credit analysis, based on established guidelines to drive credit recommendations. • Implement risk mitigation strategies, within specific service level agreements. • Ensure compliance with the KYC process. • Contribute to the process of achieving objectives and KPIs of Clara's credit area. • Activities to support the area, such as audit of credit bureaus, evaluation of line increases, operational improvement projects, among others. Responsibilities: • Perform credit analysis, based on established guidelines to drive credit recommendations. • Implement risk mitigation strategies, within specific service level agreements. • Ensure compliance with the KYC process. • Contribute to the process of achieving objectives and KPIs of Clara's credit area. • Activities to support the area, such as audit of credit bureaus, evaluation of line increases, operational improvement projects, among others.

    • Colombia
    • Financial Services
    • 700 & Above Employee
    • Credit Analyst
      • Jun 2019 - Mar 2022

      Credit Analyst – Gerencia de Crédito Red de Oficinas y PymeResponsibilities:• Analysis for small and medium-sized enterprises.• Process credit requests.• Contact clients to request additional information when needed.• KPI Compliance. Accomplishments:• Internal Team Leadership for Credit Report Reclassification

    • Credit Analyst
      • Dec 2017 - Jun 2019

      Credit Analyst – Dirección de Crédito MasivoResponsibilities:• Analyse credit requests for Premium segment clients. • Process credit requests for natural and legal persons. • Handle requests for mortgage loan, car finance, personal loans and credit cards.• KPI ComplianceAccomplishments:• Member of the Premium segment unit.• Overseeing new employees training.• Being named top performer by the quality department.

Education

  • Universidad Externado de Colombia
    Administrador de Empresas, Administracion de Empresas
    2012 - 2017

Community

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