Diego Andrés Tarquino Garzón Email & Phone Number

Antioquia, Colombia

Medellín, Antioquia, Colombia

• Responsible for the construction and implementation of Power BI dashboards from different databases, to draw insights from the information collected by the Budgeting Direction.• Perform financial forecasts by applying different machine learning algorithms in Python.Achievements:• Thanks to the construction of Power BI dashboards, I have reduced execution time of some processes in more than 99%.

Medellín

• Responsible for leading the monitoring of 24 economic subsectors, among which the Colombian financial system and territorial entities stand out, through the analysis and projection of economic variables.• Evaluate the evolution of the subsectors defining risk levels to improve the tactical allocation of the bank's portfolio.• Support the area in the construction of models, methodologies, and follow-up schemes that would allow sectoral analyzes to be carried out for decision-making.Achievements:• I contributed to the containment of the deterioration of the bank's portfolio from the beginning of the declaration of the health emergency.

Medellín

• Responsible for building and updating internal models for credit risk measurement (scores), used by the Credit Origination area for Corporate Banking and Government.• Propose validation methodologies for the models to adequately reflect the credit risk of counterparties.• Manage the requirements of internal and external control entities related to the application of the methodologies and models used.Achievements:• Updated more than 15 models, making their work easier for credit analysts by simplifying them, obtaining a 50% improvement in response time.• I led the area as a manager in charge for 7 months with 7 people under my responsibility, supervising and supporting the construction and updating of their models.

Medellín

• Analyze the information corresponding to the assigned contracts of the Porce III and Ituango hydroelectric projects, with the aim of evaluating their correct financial execution and presenting internal users with an analysis of the aspects to be adjusted.Achievements:• I contributed to the development of an improvement plan that allowed the optimization of economic resources.

Bogotá

• Review the SARM, SARL, SARC, SARLAFT and SARO manuals prepared by the investment bank for their clients, issuing recommendations regarding their content for approval by the Financial Superintendence of Colombia.

Bogotá

• Carry out credit analysis of the business segment with minimum annual sales of more than USD 4.8 million.• Assess financial, accounting and risk aspects and carry out financial modeling exercises to determine the clients' ability to pay.Achievements:• I led the credit analysis of more than 5 applications with a high level of complexity, participating in the bank's Board of Directors for decision making.• I built the credit analysis manual for banks and savings and credit cooperatives, training 8 credit analysts.

Bogotá, D.C.

• Monitor USD 7305 million in assets managed by the managing entities of the National Pension Fund for Territorial Entities-FONPET.• Ensure compliance with the investment regime of the fund and the contractual obligations of the administrators.• Support the opening of the tender for the audit of FONPET through advice on financial and risk aspects.

Bogotá. D.C.

• Evaluate the financial evolution, the credit, market, liquidity, operational, money laundering and terrorist financing risks of the client portfolio.• Lead due diligence visits to clients to assign their risk rating, determining their ability to pay.• Execute financial modeling exercises proposing stress scenarios, testing customers' ability to pay.• Write technical documents for customer qualification, addressed to the Financial Superintendence of Colombia.

Especialista En Finanzas, Finance, Diploma Of Excellence To The Best Student.

Education in economics and financial markets in a globalized environment, as well as in financial modeling, business valuation.

Master In Financial Markets And Asset Management, Capital Markets, Honorable Mention For The Best Student.

In-depth studies in portfolio management, financial analysis, company valuation, fixed income instruments, variable income instruments.

Especialista En Mercado De Capitales, Capital Markets

Education oriented towards analysis and investment in national and international financial markets, as well as market risk management.

Bachelor Honours In Science Of Management, Business Administration, Double Degree Program In Conjunction With Unab.

Education in topics related to business administration taught in a multicultural environment.

Financial Engineer, Financial Engineering, Cum Laude

Activities and Societies: TaekwondoEducation in economics, financial analysis, financial modeling, corporate finance, and capital markets.