Diego Torres Email & Phone Number

Charlotte, Nc, Us

Redmond, Washington, Us

Supporting financial services companies by helping them modernize their data estate, designing and implementing modern analytics & governance strategies, and infusing AI into their business.

Indianapolis, Indiana, Us

Supported founders of start-ups to develop business plans, valuation models and presentation materials. Performed due diligence to identify investment opportunities for companies involved in later rounds of financing.

Mountain View, Ca, Us

Created legal and financial requirements template for engineers to reference for ERP system updates to meet foreign financial reporting requirements Developed Risk Assessment Framework to identify risks and business impacts of not meeting certain foreign requirements introducing a means to objectively prioritize projects to mitigate risks and impacts

Paita, Paita/Piura, Pe

Successfully obtained $65 M of debt/equity capital to finance the expansion of agriculture lots and the development of the manufacturing facility plant. Responsible for a team that covered Accounting, Treasury and Financial Planning and Analysis (FP&A) and for delivering month end financial reports, budget variances, cash reports and the strategic business plan.Responsible for the 3 statement financial model to size capital need, for the cash flow model to manage cash and responsible to raise $65mm in capital.

Paita, Paita/Piura, Pe

Created a "financial game plan" and presented it to the CEO and shareholders. The financial game plan included; implement new Enterprise Resource Planning (ERP) system, restructure financial/accounting team, create month end accounting process, create direct cash flow model to monitor liquidity, create 3-statement financial model to obtain additional capital, outsource project for asset impairment test and several other recommendations.

Performed due diligence on multiple acquisition targets and acquired dog day care boarding business. Successful exit within 12 month time frame.Implemented a sales initiative to engage in local community and organizations, support animal shelters, and attend dog related events/fairs resulting in a 17% increase in sales

New York, Ny, Us

Performed analyses of business plans; review of operations, industry trends, financial statements, debt levels and other aspects to adjust the valuation for the recovery of debtor and creditors.Reviewed financial documents, listened to earnings calls and analyzed financial information of companies to identify distressed and/or insolvent companies.Reconciled invoices to claims filed in Chapter 11 bankruptcy to reduce claimant impact by more than $20mm and developed claim report that was used to distribute more than 40,000 claim payments

Washington, Dc, Us

Managed Oracle based claim system for clients in Chapter 11 bankruptcy coordinating among accounting, purchasing and treasury areas.Developed queries in SQL to translate large sets of data into useful reports to assist clients’ in their decision making process. Developed queries in VBA to automate workloads.

New York, Ny, Us

Augmented functionality to existing Black Scholes Pricing Model to price financially engineered structured products.Researched competitive offerings of financially engineered structured products to understand the direction of the market and to stay ahead of the competition.

Master Of Business Administration - Mba

Diploma, Finanzas Corporativas

Bachelor, Finance

Exchange Program In Barcelona, Spain, General / Business