
Specialist Areas
• Strategic General Management: Developing long-term business strategies that drive financial results from project inception.
• Large-Scale Operations: Building and managing 750+ people operational teams with structured methodologies to ensure sustainable returns.
• Technology & Data Leadership: Leading the development of software, analytics, and data solutions with a strong focus on risk management and operational strategy.
• Global Expertise: Experience across North, Central, and South America, with a cross-border perspective including Oceania and Europe.
Consulting Experience
•Risk & Compliance: Basel reviews, loss forecasting methodology, and regulatory compliance implementation.
• Credit & Acquisition Systems: Streamlining consumer, SME, and corporate acquisition systems and developing integrated customer management & collection systems.
• Data & Analytics Solutions: Building big data-driven products and implementing decision & scoring technology for banking, retail, logistics, construction, and communications.
• Mergers & Acquisitions (M&A): Extensive experience in the banking and consulting industry M&A, including due diligence and regulatory compliance.
• IT & Security Leadership: Managing data science, cybersecurity, and IT teams to deliver enterprise-level software and infrastructure solutions.
Key Projects & Case Studies
• Banking: Led the development and implementation of risk and research units (credit & operational) for consumer, SME, and corporate banking.
• Retail: Built Operations, IT, and Analytics teams to implement data-driven decision-making technologies. • Acquisitions & Mergers: Managed banking acquisitions across Spanish-speaking Latin America.
• Process Optimization: Improved credit cycle efficiency (cycle 1 to 3 roll) using data-driven techniques.
• Regulatory & Compliance: Led multiple due diligence and data security/privacy regulatory frameworks.
• Data Labs & Digital Innovation: Established data analytics, software development, and data management teams across North, Central, and South America, and Europe.
Additional Industry Expertise
• Insurance: Actuarial strategy development.
• Energy: Demand response modeling for the energy market.
• Construction: Investment risk decision-making.
Professional Affiliations
• Former Associate, Experian Global Analytics Committee
• Former Advisor, Master’s in Analytics at Universidad de los Andes
• Board Member of SME Credit Risk Origination Businesses & SME Businesses (ProWash LLC, Donson Colombia, Donson Florida)
• 60+ Keynote Speaker appearances
• OnCon Top 10 Tech Professional (2022-2024)
• Member of Tech Councils: Forbes, OnCon, The Mercury Group, Tribu, and others.