Julio Chen Email & Phone Number

Panama

Panama City, Panama

- I develop web applications using Streamlit and Plotly Express to automate, provide visibility, and store the results of asset and liability portfolio indicators.- I support derivative-related processes as a reviewer, ensuring compliance with internal controls.

Panama City, Panama

- As a data analyst and data scientist, I was responsible for extracting, transforming, and organizing data from the Bank's portfolios and its subsidiaries. I reported on risk management to the Risk Committee through Power BI dashboards, developed automated processes for data extraction and storage using SQL and Microsoft Fabric, led projects involving the.

Panama City, Panama

- I helped the Bank to accomplish its 2022-2026 Strategic Plan by managing its operational risks, carrying out several tasks, including: risk and control self-assessments (Risk Matrices), collecting events and incidents data, database administration and generation of reports with this information, validation of the calculation and timely delivery of the.

Panama City, Panama

I cooperated with UNDP in two consultancies related to the Bicentennial Pact "Closing Gaps":- Consultancy for the classification and systematization of the proposals received in the AGORA platform: I classified more than 15,000 proposals according to the criteria and specifications of the project’s technical evaluation board; and helped to identify.

Panama City, Panama

- I helped the Bank managing credit risk during the Covid-19 pandemic, monitoring the collections of a portfolio hit by the restrictive measures imposed at the time and also monitoring the deterioration of the Modified Credit portfolio; I reviewed and periodically adjusted the credit origination policies to prevent additional increases in the portfolio's.

Panama City, Panama

- I was in charge of managing the Bank's operational risk: developed a Risk Culture measurement indicator with the aim of empowering areas in the management of their operational risks; I managed the database of events and incidents; I supported the implementation of the internal risk management tool "SIGAR"; I developed an internal methodology for Risk and.

Panama City, Panama

- I was in charge of managing the Bank's operational risk, and my main achievement was aligning the internal methodology with Agreement 11-2018 that was recently approved by the Regulator.- I developed procedures and the internal methodology to manage the prevention of credit card fraud based on transactional data.

Colon City, Panama

- I managed and operated fuel stations, and provided support to the fleet of fuel trucks.

Panama City, Panama

- I supported the management of operational risks under the Basel II approach.

Panama City, Panama

- I participated in projects in the government sector on topics such as: documentation of manuals and processes, calculation of FTE, improvement of organizational structures, and process auditing.

Intern

Intern

Intern

Master In Big Data & Data Science, Data Modeling/Warehousing And Database Administration, 9.8/10.0

Ingeniería Industrial Administrativa, Business Administration, Management And Operations, 2.89/3.00

Diplomado En Administración De Proyectos, Project Management, Pmi, Avalado Por Pmi