Experience

Clip

• Mexico
• Financial Services
• 700 & Above Employee

• • Apr 2023 - Present

• • Dec 2020 - Apr 2023



Afluenta

• Argentina
• Financial Services
• 1 - 100 Employee

• Regional Risk Manager LATAM

  • 2020 - 2020

  Head of Risk Management for Argentina, Peru and Mexico Responsible for credit risk & fraud prevention policy Analytics and Machine learning models (SVM, Neural Networks, XGBoost, Random Forest, Lasso Regression, Logistic Regression) Fraud prevention and Credit Risk Strategy Design and follow up Reporting and MIS Responsible of investors profitability Probability of Default (PD), pricing and TIR Head of Risk Management for Argentina, Peru and Mexico Responsible for credit risk & fraud prevention policy Analytics and Machine learning models (SVM, Neural Networks, XGBoost, Random Forest, Lasso Regression, Logistic Regression) Fraud prevention and Credit Risk Strategy Design and follow up Reporting and MIS Responsible of investors profitability Probability of Default (PD), pricing and TIR



Galicia Bank

• Argentina
• Financial Services
• 700 & Above Employee

• Líder de Riesgos y Gestión de Capital

  • Jan 2019 - 2020

  Responsable del cálculo de la pérdida esperada bajo normativa NIIF 9 Responsable del cálculo de capital económico bajo normativa Basilea II RORAC, Pricing y su aplicación en la gestión Capital regulatorio BCRA Apetito al riesgo Responsable del cálculo de la pérdida esperada bajo normativa NIIF 9 Responsable del cálculo de capital económico bajo normativa Basilea II RORAC, Pricing y su aplicación en la gestión Capital regulatorio BCRA Apetito al riesgo



Experian

• Information Services
• 700 & Above Employee

• • 2017 - 2019

  AnalyticsDataminingScoringBusiness ConsultancyMachine LearningBig DataFraud preventionMotor de DecisiónDigital TransformationCredit Risk & Fraud Prevention policy Design and follow upCredit Risk & Fraud Prevention Strategy Design and follow up

• • 2015 - 2017

  Head of Analytics Southern coneMachine LearningBig DataDataminingScoring



Mercado Libre

• Argentina
• Internet Publishing
• 700 & Above Employee

• Fraud Prevention Expert

  • 2013 - 2015

  Credit Card Fraud Detection Chargebacks Reporting for all BUs (Marketplace, classifieds, payments, shipping) MIS Portfolio Management Consultancy Forensic analysis Credit Card Fraud Detection Chargebacks Reporting for all BUs (Marketplace, classifieds, payments, shipping) MIS Portfolio Management Consultancy Forensic analysis



Equifax

• United States
• Financial Services
• 700 & Above Employee

• Senior Statistical Consultant of International Analytics

  • 2012 - 2013

  International Statistical Consultant at Equifax. Development and audit of statistical models for Equifax and Equifax´s customers outside of the US. International Statistical Consultant at Equifax. Development and audit of statistical models for Equifax and Equifax´s customers outside of the US.



Experian

• Information Services
• 700 & Above Employee

• Project Manager - Senior Statistical Consultant

  • 2010 - 2012

  Predictive solutions to: Application, Behavior and Collection Rating and Scoring Development and Validation Consultancy Credit Policy Design Pre-sales Basel II Provisions Models Estimating risk parameters (PD, EAD; LGD) SAS, SPSS, SQL programming Predictive solutions to: Application, Behavior and Collection Rating and Scoring Development and Validation Consultancy Credit Policy Design Pre-sales Basel II Provisions Models Estimating risk parameters (PD, EAD; LGD) SAS, SPSS, SQL programming



Banco Comafi

• Argentina
• Banking
• 700 & Above Employee

• Credit Risk Analyst

  • 2009 - 2010

  MIS Scoring MIS Scoring



Management Solutions

• Spain
• Business Consulting and Services
• 700 & Above Employee

• Senior Risk Consultant

  • 2007 - 2009

  Database statistical analysis. Development and Validation of Credit Score Models. Estimating risk parameters (PD, EAD, LGD) Basel II Consultancy Raroc and pricing Professional training: - SAS Course - Probability of Default (PD) Models course Database statistical analysis. Development and Validation of Credit Score Models. Estimating risk parameters (PD, EAD, LGD) Basel II Consultancy Raroc and pricing Professional training: - SAS Course - Probability of Default (PD) Models course



Belgrano Warrants S.R.L.

• Semi Senior analyst

  • 2001 - 2007

  Financial analyst Financial analyst