Damián Falcone Email & Phone Number

Argentina

Argentina

Managing Partner in Upside Risks.Upside Risks is a consultancy firm composed by an interdisciplinary team that combines professional and academic experience. Our mission is to become the strategic partner of each one of our clients. My main responsibilities in the firm are: - Design and implementation of a Risk Management Program- Administration of strategic risk and cultural change management- Advisor on strategic and financial planning- Support on credit risk strategies- Design and implementation of Compliance Program- Companies valuation and advisor on investment projects

Argentina

Professor of Risk Management for Financial Institutions. This course aims to provide theoretical and practical tools on risk management in financial institutions. It is focus on the most relevant aspects related to exchange rate, interest rate and credit risk management. Likewise, liquidity and capital management in financial institutions is addressed. The main regulatory, local and international aspects are studied. Emphasizing, also, the explanation of the practical tools used by the main financial institutions.

Argentina

Professor in Integrated Risk Management.This course aims to provide theoretical and practical tools on risk management in financial and non-financial institutions. It is focus on the most relevant aspects related to risk identification and mitigation. Risk governance and reporting is also cover in this course. The main risk processes as Heat Map preparation, Business Continuity, Stress Testing, Third Party Risk and regulatory framework are studied.

Argentina

Senior Risk Manager and Compliance HeadDesign and implementation of corporate Compliance and Risk Management ProgramsRisk identification and implementation of risk mitigation strategiesEnsure the correct risk and rewards balance based on the risk appetite definedCo-head of the Integral Risk and Compliance CommitteeEnsure the correct implementation of risk management strategiesDefinition of internal policies and ensure their correct implementation and compliance

Buenos Aires

- Responsible for Interest Rate risk management. Ensure the correct administration of adverse interest rate movements on P&L. - Administration of Currency Risk. Implementation of hedging strategies- Member of the Integrated Risk Committee - Understanding of economic and political situation to anticipate potential impacts on P&L.- Risk administration applying VAR and ALM models. Implementation of Stress Testing, Economic Capital and Basel III requirements. - Ensure that business operates in the desired level of risk, keeping risk/reward balance.

Buenos Aries

- Responsible for Regulatory Risk Management.- Ensure the correct implementation of the Code of Conduct.- Develop trainings to spread the Compliance culture in the organization.- Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution.- Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future

Professor in Risk Management. Fellow at the Risk and Uncertainty Management Center.This course aims to provide theoretical and practical tools on risk management in financial and non-financial institutions. It is focus on the most relevant aspects related to risk identification and mitigation. The course is focus on the identification of risk positions and the risk mitigation strategies using natural and financial hedges as derivatives transactions.

- Responsible for Interest Rate risk management. Ensure the correct administration of adverse interest rate movements on P&L. Implementation of hedging strategies. - Ensure that a company's cash flow is adequate to allow it to operate effectively,forecasting cash payments and anticipating challenges arising from limited cash flow- Definition, implementation and coordination of the Integrated Risk Management Forum.- Assets and Liabilities management, including interest and liquidity risk administration.- In charge of liquidity risk measurement and stress testing. Preparation of contingency funding plan, intraday liquidity management and collateral management.- Liaising with other departments, such as tax and accountancy. Implement Transfer Pricing methodology.- Ensure that business operates in the desired level of risk, keeping risk/reward balance.- Understanding of economic and political situation to anticipate potential impacts. Administration of Sovereign Risk.. - Implementation of Economic Capital, ICAAP, and Basel III requirements. Risk monitoring applying VAR and ALM models- Member of the Assets & Liabilities Committee and Risk Committee.

- Ensure data quality of corporate systems as Cosmos, Genesis and Pearl.- Responsible for daily P&L reports and variance analysis versus plan.- Development of Business Plan and identification of opportunities and threats.- Preparation of risk reports ensuring quality information in risk systems. - Provision of key metrics and analysis to evaluate business evolution. - Stress Test and Back Testing analysis for securities and FX portfolios.

Magister En Estudios Internacionales, Economía Y Política, Thesis Approved On 2011.

Posgrado Avanzado En Crisis Financieras

Licenciado, Economía

Activities and Societies: Auxiliar Docente