Creation of the top corporate management department of MIS, Data Quality and Risk Projects. In addition to generating corporate frameworks, innovation and digital transformation projects have been carried out in different areas such as credit risk or debt recovery, which have made of the newly created department, a reference within the company.
Team leadership, management, and reference in the five countries where the business segments operate (Mexico, Chile, Peru, Colombia, Argentina). Analysis of the different realities in each country and generation of added value at a regional level through the study of international risk regulations (IFRS9, Basel), without forgetting local regulations.
Examples of strategic projects have been the corporate risk data mart, which includes information of all risk areas (fraud, financial risk, portfolio, models, operational risk, debt recovery), as well as the implementation of decision-management platforms powered by real-time analytics and advanced decisioning logic to increase efficiency and automate the risk assessment flows (evaluation of the different credit bureau, financial system, fraud, etc.)
Several of the initiatives have been pioneering within the company, and sometimes at a regional level, using technologies based on cloud computing and AI solutions. Finally, highlight the participation in digital cells as Product Owner representing the corporate risk area and following agile work methodologies.