Diego Borrelli Email & Phone Number

Warsaw, PL

São Paulo, Brazil

• Lead Analyst working on the credit analysis of new and existing issuers from Moody´s Local, in the Corporate rating segment.Responsible for conduct quantitative assessment of financial documents and economic/market.
• Conduct initial and ongoing credit analysis of companies and transactions.
• Supervision of the portfolio and recommendations for rating transitions.
• Presenting rating committees and other internal analytical meetings.
• Write research on specific issuers or sector related issues.
• Manage relationships with investors and issuers.

Curitiba, PR

• Analysis of complex structured finance transactions and corporates including the preparation of ratings and presentation to these customers.
• Approval of operations within the scope of the own rating competency
• Presentation of the analysis results to the credit committee
• Several activities relating to credit analysis, cash flow projections, consulting regarding financing structures.
• Detailed structure analysis, strategic and prospective analysis (due diligence, business plan, case management, sensitive case)
• Ongoing Monitoring of the Portfolio

Curitiba Area, Brazil

• Acting in Audit Assistance engagements including impairment test, purchase price allocation (PPA), Fair Value, biological asset, deferred taxes valuation's review.
• Acting in several industries and big sized companies.
• Also acting in valuation engagements, including valuation for M&A purposes, intangible asset, PPA, deferred taxes, fair value valuation to large national and multinational clients.

Curitiba Area, Brazil

• Identification of suspects transactions through the bank as suspected frauds, money laundering and terrorism financing, avoiding operational losses and image risk for the bank, keeping the excellence of quality.

Master'S Degree In Management, Management / Business Administration

Bachelor’S Degree, Economic, 0.800