Diego Andrés Castro Pabón Email & Phone Number

Bogotá, Bogota, Co

Bogotá D.C., Colombia

I specialize in Strategic Management for SMEs, focused on maximizing the performance of business units, mitigating risks and achieving solid financial results. With more than 16 years of experience in the financial sector, I have developed skills in risk identification, management and control, financial structuring, financial analysis and planning, as well as strategic direction. My knowledge of banking management is solid.

Bogota D.C., Colombia

- Managed credit risk control for the Bank's digital products, reducing risks by 15% through the implementation of new monitoring processes.- Supported risk identification in the creation, marketing, administration, and recovery of credit products, improving efficiency.

Bogotá D.C., Colombia

- Investigated and applied Big Data and Analytics methodologies, optimizing financial report accuracy.- Designed and implemented Analytics projects to review the Bank's core processes, improvement in operational efficiency.- Conducted independent evaluations of the Internal Control System, ensuring compliance with current regulations.- Identified weaknesses in credit operations control, proposing improvements to compliance risk.- Generated recommendations that optimized risk… Show more - Investigated and applied Big Data and Analytics methodologies, optimizing financial report accuracy.- Designed and implemented Analytics projects to review the Bank's core processes, improvement in operational efficiency.- Conducted independent evaluations of the Internal Control System, ensuring compliance with current regulations.- Identified weaknesses in credit operations control, proposing improvements to compliance risk.- Generated recommendations that optimized risk management and controls, increasing system robustness.- Administered and generated critical information for audits, using tools like AS/400 and ACL, enhancing data quality.- Participated in projects for the creation and/or modification of credit processes and/or products, contributing to continuous innovation and improvement. Show less

Bogotá D.C., Colombia

- Conducted independent evaluations of the Internal Control System for credit processes, ensuring compliance with established policies.- Identified weaknesses in credit operations control, reducing non-compliance risk.- Generated recommendations that strengthened control structures, improving efficiency.- Facilitated synergy generation between areas, enhancing internal collaboration.- Administered information generation for credit audits, using tools like ACL/As400, improving… Show more - Conducted independent evaluations of the Internal Control System for credit processes, ensuring compliance with established policies.- Identified weaknesses in credit operations control, reducing non-compliance risk.- Generated recommendations that strengthened control structures, improving efficiency.- Facilitated synergy generation between areas, enhancing internal collaboration.- Administered information generation for credit audits, using tools like ACL/As400, improving report accuracy.- Participated in projects for the creation and/or modification of credit processes and/or products, driving innovation and efficiency. Show less

Bogotá D.C., Colombia

Realice labores de auditoría a las operaciones diarias que se realizan en las oficinas de servicio a nivel nacional; entre ellas se encuentran:- Revisar la adecuada contabilización de los valores identificados como faltantes y/o sobrantes, validando el cumplimiento operativo de las políticas y procedimientos establecidos.- Elaborar informes para la generación de planes de acción que eliminen las diferencias contables encontradas, así como informes a la gerencia con el análisis de la… Show more Realice labores de auditoría a las operaciones diarias que se realizan en las oficinas de servicio a nivel nacional; entre ellas se encuentran:- Revisar la adecuada contabilización de los valores identificados como faltantes y/o sobrantes, validando el cumplimiento operativo de las políticas y procedimientos establecidos.- Elaborar informes para la generación de planes de acción que eliminen las diferencias contables encontradas, así como informes a la gerencia con el análisis de la información financiera del Banco. Show less

Master Business Administration / Mba, Business Administration And Management, General

Master In Strategic Management, Business Administration, Management And Operations

Minor In Strategic Management, Business Administration And Management, General, 4.8/5.0

During my participation in the Strategic Management specialization, I honed my strategic thinking skills. The structure of the program.

Minor In Corporate Finance, Business Administration And Management, General, 8,25/10

In the Corporate Finance Specialization, I honed my ability to make well-informed decisions rooted in robust theoretical frameworks. This.

Sit Innovation Coach, Innovation

Business Administrator, Business Administration And Management, General