Camilo Blanco

Camilo Blanco Email and Phone Number

Economic, Financial & Political Risk Management @
Camilo Blanco's Location
Colombia, Colombia
Camilo Blanco's Contact Details

Camilo Blanco personal email

About Camilo Blanco

As a Strategic Analysis Coordinator at Fiscalía General de la Nación for more than seven years, I developed and implemented new and advanced techniques to identify and fight financial and economic crimes. I led the design and execution of innovative financial analysis tools to transform evidence from financial reports into prosecution cases, involving both private and financial companies. I also managed teams of analysts and investigators in the prosecution of money laundering, financial embezzlement, and corruption cases.With a background in economics and a master's degree in economic history, I have an extensive experience in risk management, financial and risk evaluation, credit scoring systems, microfinance projects, project management, and due diligence processes. I have also established public-private alliances and informal communication networks to improve the collaboration between various stakeholders to combat economic and financial crimes. I am passionate about applying my analytical skills and domain expertise to contribute to the prevention and prosecution of crimes that affect the economic and social development of the country.

Camilo Blanco's Current Company Details
Economica Consultores

Economica Consultores

Economic, Financial & Political Risk Management
Camilo Blanco Work Experience Details
  • Economica Consultores
    Economic Risk Consultant
    Economica Consultores Jan 2022 - Present
    America Latina
    Providing economic, financial and political Risk analysis for latam countries, centering in the situation of Argentina, Perú, Ecuador and Colombia
  • Fiscalía General De La Nación
    Strategic Analysis Coordinator
    Fiscalía General De La Nación May 2014 - Dec 2021
    Bogota, D.C., Capital District, Colombia
    In charge of developing new and advanced techniques to identify and fight financial and economic crimes. Successfully leading the design and implementation of advanced financial analysis tools to identify and transform into prosecution cases, evidence uncovered in financial reports, not only from private companies, but also from financial ones. Responsible for leading teams of analysts and investigators in the prosecution of money laundering, financial embezzlement and corruption cases. Develop Public-Private alliances to combat several economic crimes including embezzlement, corruption, smuggling and other similar crimes.
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  • Brilliant Food Sas
    Owner/Director
    Brilliant Food Sas Feb 2012 - Jul 2014
    Bogotá, Colombia
    Developing as an entrepreneur, a new coffee shop in Bogotá, aiming to create a chain. Responsible for the design and implementation of the new business including administration, finance and supply management and also becoming general manager from August 2012.
  • Migración Colombia
    Senior Advisor To The Director
    Migración Colombia Nov 2011 - Jul 2012
    Bogota, Colombia
    Senior Advisor to the Director. In charge of the analysis and guidance on economic and tax laws. Advising in the implementation of the studies&analysis unit of the organization. Advise on current migration trends and factors affecting it. Manage and supervise the administrative and finance area of the institution, with a budget of over 40 million dollars and 7 regionals
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  • Internet Securities, Inc.
    Product Manager Latam
    Internet Securities, Inc. Jan 2011 - Oct 2011
    ISI Emerging Markets. In charge of the expansion of the financial information products in Latin America. Its main responsibilities are assuring the success of the implementation of the product and supervise the work of the local teams involved in the process. Supervise the quality of the data entered into the system and devise new and innovative ways to present data to customers.
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  • Blanco Consultores
    Business Partner
    Blanco Consultores 1995 - 2011
    Investment banking and economic advisory
  • Accion International
    Risk Management Director
    Accion International Sep 2008 - Dec 2010
    Help ACCION partners to improve their credit operations through the implementation of credit analysis tools and risk management. Perform deep analysis of credit operations of the partners. Serve as a Project Manager for new products (including MIS systems) and perform financial an analysis of new operations. Perform short term consultancies in Credit Risk, Market Risk and Operational Risk including the evaluation of each MFI and the process leading to the implementation of the tools and methodologies that Accion has created to manage these risks. Help the launching of new operations and design methodologies and tools to evaluate performance.
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  • Superintendencia De Vigilancia Y Seguridad Privada
    Consultant
    Superintendencia De Vigilancia Y Seguridad Privada 2008 - 2009
    Development and implementation of tax related income for the Superintendency. Follow up of financial results from the designed tax revenue.
  • Bolsa Nacional Agropecuaria
    Risk Management Director
    Bolsa Nacional Agropecuaria Jun 2007 - Jun 2008
    Colombia
    Bolsa Nacional Agropecuaria. In charge of risk management, financial risk advisory and the management of the different risks faced by the exchange. Administer the Ministry of Agriculture program to protect the income of exporting Agri-businesses using derivatives and other financial instruments. Create and maintain investment and credit limits for the different clients of the exchange and for the investments of the company. Create, administer and maintain the Operational Risk management system of the exchange.
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  • Camara De Representantes De Colombia
    Economic Advisor
    Camara De Representantes De Colombia Jul 2006 - Mar 2007
    H.R. Mauricio Lizcano. House of Representatives. Advising the House Representative in the formulation of new laws in the economic field, helping in the analysis and preparation of debates, the analysis of Economic data and economic and social issues.
  • Banco Agrario De Colombia
    Risk Manager
    Banco Agrario De Colombia Aug 2001 - Jun 2006
    In charge of the analysis and management of the risk exposures of the bank in the financial markets and designing and overseeing the structure of the investment portfolio and the strategies employed by the treasury to trade bonds in the market.Analyze and evaluate the interest, credit and legal risk of the diverse investment options, instruments and derivatives available in the market. Create and maintain maximum investment positions for each instrument.
  • Camara De Representantes De Colombia
    Economic Advisor
    Camara De Representantes De Colombia Mar 1999 - Jul 2001
    H.R. Rafael Amador. House of Representatives. Advising the House Representative in the formulation of new laws in the economic field, helping in the analysis and preparation of debates, the analysis of Economic data and economic and social issues and the auditing of the different reports made by the Banco de la Republica (Central Bank), Ministerio de Hacienda and diverse Think-Tanks.

Camilo Blanco Skills

Risk Management Emerging Markets Economics Finance Investment Banking Credit Risk Microfinance Banking Credit Financial Risk Spanish Investments Portfolio Management Business Strategy Strategic Planning International Development Business Analysis Derivatives Financial Markets Management Financial Analysis Financial Modeling Corporate Finance Latin America Due Diligence Valuation Governance Sub Saharan Africa Indian Microfinance English Relational Databases Security Management Microsoft Office Microsoft Sql Server Photography Analysis Analytical Skills

Camilo Blanco Education Details

Frequently Asked Questions about Camilo Blanco

What company does Camilo Blanco work for?

Camilo Blanco works for Economica Consultores

What is Camilo Blanco's role at the current company?

Camilo Blanco's current role is Economic, Financial & Political Risk Management.

What is Camilo Blanco's email address?

Camilo Blanco's email address is ca****@****ail.com

What schools did Camilo Blanco attend?

Camilo Blanco attended University Of Buenos Aires, International Trade Law Post-Graduate Course. European Institute Of University Studies - Ilo Center, The London School Of Economics And Political Science (Lse), Universidad De Los Andes, Colegio San Viator.

What skills is Camilo Blanco known for?

Camilo Blanco has skills like Risk Management, Emerging Markets, Economics, Finance, Investment Banking, Credit Risk, Microfinance, Banking, Credit, Financial Risk, Spanish, Investments.

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