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Daniel L. Email & Phone Number
Especialista en Modelos de Rating and Scoring
at
Santander
1 work email found
@bbva.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Especialista en Modelos de Rating and Scoring
Location
Greater Madrid Metropolitan Area, Spain
Company size
Who is Daniel L.? Overview
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Quick answer
Daniel L. is listed as Especialista en Modelos de Rating and Scoring at Santander, a with 138838 employees, based in Greater Madrid Metropolitan Area, Spain. AeroLeads shows a work email signal at bbva.com and a matched LinkedIn profile for Daniel L..
Daniel L. previously worked as Specialist in Rating&Scoring Models at Santander and Internal Auditor - Model Risk at Banco Santander. Daniel L. holds Master'S Degree, Computational And Applied Mathematics, 81 from Universidad Complutense De Madrid.
Company email context
Email format at Santander
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*@bbva.com
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Profile bio
About Daniel L.
Specialties: informática, java, matlab, microsoft access, microsoft excel, microsoft powerpoint, microsoft word, pascal, sas, sql, visual basic
Current workplace
Daniel L.'s current company
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Santander
7 roles
Daniel L. work experience
A career timeline built from the work history available for this profile.
Specialist In Rating&Scoring Models
Current• Develop methodological standards for development and monitoring Rating&scoring Models• Analyze and evaluate internal and external regulations and standards in this field.• Communicate and spread the methodological standards to local units, ensuring their understanding and continuous training.• Accompany corporate model owners in their control functions.
Sep 2022 - Present
Internal Auditor - Model Risk
- To provide Independent assurance that risks are properly governed, identified, assessed and managed by the first and second lines of defense.- Challenge the effectiveness of models and review validations for adequacy. Including an analysis of quantitative risk models (credit risk, market risk, IFRS9) - Ensure a strong model governance framework is well-defined and embedded across the Group, including a comprehensive central repository of all current models under scope- Demonstrate effective escalation where there have been breaches of model review and governance policy standards and of major issues arising from model validation reviews
Mar 2017 - Sep 2022
Asesor
Current
Sep 2020 - Present
Internal Validation
Validation of Credit Risk models:- Validation of the construction and calibration of PD for scoring and rating models- Validation of the estimation of LGD parameters for wholesale credit models- Validation of the estimation CCFs for wholesale credit models- Calculation of economic capital for wholesale loan portfolios- Validation of the Stress test process
Jan 2013 - Mar 2017
Internal Validation
Validation of Credit Risk models:- Validation of the construction and calibration of PD for scoring and rating models- Validation of the estimation of LGD parameters for wholesale credit models- Validation of the estimation CCFs for wholesale credit models- Calculation of economic capital for wholesale loan portfolios
Jan 2010 - Jan 2013
Oct 2008 - Oct 2009
Team & coworkers
Colleagues at Santander
Other employees you can reach at santander.com. View company contacts for 138838 employees →
LH
Luiz Henrique Nardi
Colleague at SantanderSão Paulo, Brazil
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TU
Trinidad Ureta Castillo
Colleague at SantanderChile
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FM
Félix Miguel Flecha Muñoz
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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FB
Flavia Bauer Bauer
Colleague at SantanderGreater Rio De Janeiro, Brazil
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RS
Rafael Serpa
Colleague at SantanderRio Grande, Rio Grande Do Sul, Brazil
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VJ
Víctor Jiménez García
Colleague at SantanderMadrid, Community Of Madrid, Spain
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FA
Flavia Amariz Urbano
Colleague at SantanderRio De Janeiro, Brazil
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CT
César Torrijos
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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DM
Dori Martinez Vidal
Colleague at SantanderGreater Murcia Metropolitan Area, Spain
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AS
Ana Stuart Alvarado
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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Luiz Henrique Nardi
Colleague at SantanderSão Paulo, Brazil
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TU
Trinidad Ureta Castillo
Colleague at SantanderChile
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FM
Félix Miguel Flecha Muñoz
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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FB
Flavia Bauer Bauer
Colleague at SantanderGreater Rio De Janeiro, Brazil
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RS
Rafael Serpa
Colleague at SantanderRio Grande, Rio Grande Do Sul, Brazil
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VJ
Víctor Jiménez García
Colleague at SantanderMadrid, Community Of Madrid, Spain
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FA
Flavia Amariz Urbano
Colleague at SantanderRio De Janeiro, Brazil
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CT
César Torrijos
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
View →
DM
Dori Martinez Vidal
Colleague at SantanderGreater Murcia Metropolitan Area, Spain
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AS
Ana Stuart Alvarado
Colleague at SantanderGreater Madrid Metropolitan Area, Spain
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2 education records
Daniel L. education
Master'S Degree, Computational And Applied Mathematics, 81
Licentiate Degree, Mathematics
FAQ
Frequently asked questions about Daniel L.
Quick answers generated from the profile data available on this page.
What company does Daniel L. work for?
Daniel L. works for Santander.
What is Daniel L.'s role at Santander?
Daniel L. is listed as Especialista en Modelos de Rating and Scoring at Santander.
What is Daniel L.'s email address?
AeroLeads has found 1 work email signal at @bbva.com for Daniel L. at Santander.
Where is Daniel L. based?
Daniel L. is based in Greater Madrid Metropolitan Area, Spain while working with Santander.
What companies has Daniel L. worked for?
Daniel L. has worked for Santander, Banco Santander, Zo-Com, Bbva, and Grupo Banco Popular.
Who are Daniel L.'s colleagues at Santander?
Daniel L.'s colleagues at Santander include Luiz Henrique Nardi, Trinidad Ureta Castillo, Félix Miguel Flecha Muñoz, Flavia Bauer Bauer, and Rafael Serpa.
How can I contact Daniel L.?
You can use AeroLeads to view verified contact signals for Daniel L. at Santander, including work email, phone, and LinkedIn data when available.
What schools did Daniel L. attend?
Daniel L. holds Master'S Degree, Computational And Applied Mathematics, 81 from Universidad Complutense De Madrid.
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