Daniel Antonio Hernández Hernández

Daniel Antonio Hernández Hernández Email and Phone Number

Especialista en Analítica del Cliente @ Bancaribe
Venezuela
Daniel Antonio Hernández Hernández's Location
Venezuela, Venezuela, Bolivarian Republic of
About Daniel Antonio Hernández Hernández

I am a final semester student of Actuarial Sciences at the Universidad Central de Venezuela in search of opportunities that challenge me and allow me to grow professionally. I am defined by my organisation, responsibility, proactivity and respect for my colleagues and superiors, with the ability to adapt, continuous learning and agility to carry out multiple activities effectively and with optimal results.

Daniel Antonio Hernández Hernández's Current Company Details
Bancaribe

Bancaribe

View
Especialista en Analítica del Cliente
Venezuela
Website:
bancaribe.com.ve
Employees:
1779
Daniel Antonio Hernández Hernández Work Experience Details
  • Bancaribe
    Especialista En Analítica Del Cliente
    Bancaribe
    Venezuela
  • J&A Global Compliance Corporation
    Risk Analyst
    J&A Global Compliance Corporation Dec 2019 - Present
    San Juan, Puerto Rico
    • Development and implementation of customised controls to prevent and manage ML/TF/TFPA risks in the AML compliance area.• Creation and calibration of risk rating methodologies and models adapted to various situations.• Calibration of risk rating intervals, thresholds for automated transaction monitoring and expected transactional activity of the client portfolio using outlier detection methods, data mining and Machine Learning techniques for data segmentation in R and… Show more • Development and implementation of customised controls to prevent and manage ML/TF/TFPA risks in the AML compliance area.• Creation and calibration of risk rating methodologies and models adapted to various situations.• Calibration of risk rating intervals, thresholds for automated transaction monitoring and expected transactional activity of the client portfolio using outlier detection methods, data mining and Machine Learning techniques for data segmentation in R and Python.• Application of statistical programming skills to automate analysis, processes and reports using R Markdown and data visualisation with Power BI.• Creating product presentations for new customers, effectively communicating the benefits and advantages of the solutions offered. Show less
  • Atiendemed 24/7,C.A
    Risk Analyst
    Atiendemed 24/7,C.A Jul 2019 - Dec 2019
    Caracas, Venezuela
    • I developed feasibility studies, identifying and managing risks to ensure the success of the project.• I carried out comparative analyses using financial criteria such as Net Present Value (NPV), Internal Rate of Return (IRR), Payback Period (payback period) and Value at Risk (VaR), assessing the strengths and weaknesses of each option.• I developed financial projections by creating cash flows and scenario simulations to quantify the impact of various assumptions on the financial… Show more • I developed feasibility studies, identifying and managing risks to ensure the success of the project.• I carried out comparative analyses using financial criteria such as Net Present Value (NPV), Internal Rate of Return (IRR), Payback Period (payback period) and Value at Risk (VaR), assessing the strengths and weaknesses of each option.• I developed financial projections by creating cash flows and scenario simulations to quantify the impact of various assumptions on the financial stability of the project.• I used tools such as Google Analytics to analyse the project's web traffic, evaluating aspects such as audience, acquisition, site behaviour and conversions, and generated detailed reports for accurate tracking.• I implemented the automation of analysis, processes and reports, using R Markdown. Show less

Daniel Antonio Hernández Hernández Education Details

Frequently Asked Questions about Daniel Antonio Hernández Hernández

What company does Daniel Antonio Hernández Hernández work for?

Daniel Antonio Hernández Hernández works for Bancaribe

What is Daniel Antonio Hernández Hernández's role at the current company?

Daniel Antonio Hernández Hernández's current role is Especialista en Analítica del Cliente.

What schools did Daniel Antonio Hernández Hernández attend?

Daniel Antonio Hernández Hernández attended Universidad Central De Venezuela.

Who are Daniel Antonio Hernández Hernández's colleagues?

Daniel Antonio Hernández Hernández's colleagues are Mariannys Guzman, Kimberlyng Garcia, Walter Cabriles - Ingeniero En Informática, Elvis Rojas, Carlos E. Villegas R., Antonio Miguel Marquez, Rafael Landaeta.

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