Diego Kalinouski P. Email & Phone Number

Data-driven Finance/Risk Executive with 16+ years of experience in ORM, Internal Controls, Credit and Market Risk, Compliance (for WM, CIB, and Treasury), and Business Continuity. 1st and 2nd LoD (Heightened Standards). International Experience (9+ years). Hold an MBA in Financial Engineering, bachelor's in economics, and several certifications from global top-tier institutions. Motivational leader adept at leading multidisciplinary teams and breaking down complex matters into core issues and root causes that can be readily addressed. Strong knowledge of RCSA, Statistics, Data Science applied to Risk, Third-party risk management, SOX / Volcker Rule / IMA-FRTB independent reviews, Independent Credit Risk Review, and ERM (Stress Testing, Risk Appetite and Risk Reporting Governance). Outstanding communication, organizational, problem-solving, teamwork, analytical, leadership, and time management skills. Experience using IBM OpenPages GRC, Archer GRC, Tableau, and Phyton coding (for Risk/Finance). Member of High-Level / C-Suite Committees (including cross-border), used to understand local regulation, keep Regulatory Affairs (OCC, CMF, and BACEN), develop/track/implement P&P, new products governance, models management governance, oversee and act as SME for Operational Risk and Internal Controls. English, Spanish, and Portuguese (native).

Listed skills include Risco Operacional, Risk Management, Market Risk, Basel Ii, and 1 others.