Gerente De Gestión Integral De Riesgos
Current
Aug 2023 - Present
AeroLeads people directory · profile
Nuri Peralta Email & Phone Number
Gerente de Gestión Integral de Riesgos
at
Diners Club Perú
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Gerente de Gestión Integral de Riesgos
Location
Peru
Company size
Who is Nuri Peralta? Overview
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Quick answer
Nuri Peralta is listed as Gerente de Gestión Integral de Riesgos at Diners Club Perú, a with 201 employees, based in Peru. AeroLeads shows a matched LinkedIn profile for Nuri Peralta.
Nuri Peralta previously worked as Consultor independiente at Profesional Independiente and Consultor independiente at Cooperativa De Ahorro Y Crédito Abaco. Nuri Peralta holds Diplomado En Finanzas, Finanzas, General from Centrum Catolica.
Company email context
Email format at Diners Club Perú
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Diners Club Perú
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Profile bio
About Nuri Peralta
Nuri Peralta is a Gerente de Gestión Integral de Riesgos at Diners Club Perú. They is proficient in Francés and Inglés.
Current workplace
Nuri Peralta's current company
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Diners Club Perú
13 roles
Nuri Peralta work experience
A career timeline built from the work history available for this profile.
Consultor Independiente
Profesional Independiente
Jun 2022 - Aug 2023
Consultor Independiente
Dec 2021 - May 2022
Gerente De Gestión Regulatoria De Portafolio
Responsable de la gestión de riesgo regulatorio corporativo de Scotiabank Perú y Crediscotia Financiera, gestión de la información del portafolio comercial ante Comité de Control de Riesgos, auditores y reguladores. Reporte al Vicepresidente de Créditos Corporativos y Comerciales, supervisando a 16 personas.
Oct 2019 - Oct 2021
Gerente De Provisiones Y Clasificación Regulatoria
Responsable de la asignación de la clasificación regulatoria y del cálculo y reporte del requerimiento de provisiones regulatorias así como de la implementación de modificaciones y requerimientos regulatorios por parte de la Superintendencia de Banca y Seguros.
Sep 2017 - Oct 2019
Gerente De Clasificación De Portafolio, Castigos Y Condonaciones
Responsable de la asignación de la clasificación regulatoria del portafolio corporativo (Scotiabank Perú y Crediscotia Financiera) minorista y no minorista, identificación de portafolio potencial para ser castigado, así como la implementación de las normas y adecuaciones correspondientes en los procesos y aplicativos en las instituciones financieras del Grupo. Reporte a Gerente Principal de Gestión Integral de Riesgos, supervisando 8 personas.
Dec 2015 - Aug 2017
Gerente De Créditos Comerciales
Gestión crediticia del portafolio comercial de la banca Mid Market, con autonomía de firma de hasta PEN 5MM. Reporte a Gerente Principal de Créditos Comerciales
Dec 2014 - Dec 2015
Gerente Seguimiento De Portafolio
Responsable del seguimiento del comportamiento del portafolio a través del diseño, implementación y monitoreo de señales de alerta y presidiendo comités de vigilancia de cartera. Reporte al Gerente Principal de Riesgos de Portafolio, supervisando 12 personas.
Jun 2013 - Dec 2014
Jefe Seguimiento De Portafolio Retail
Jan 2008 - May 2013
Analista Sr Evaluación De Deudores
Oct 2005 - Dec 2007
Analista Senior Control Crediticio
Oct 2003 - Oct 2005
Analista De Evaluación De Cartera
Sep 1999 - Oct 2003
Analista Evaluación De Cartera
Aug 1998 - Sep 1999
Team & coworkers
Colleagues at Diners Club Perú
Other employees you can reach at dinersclub.pe. View company contacts for 201 employees →
ET
Edgar Tejada Portal
Colleague at Diners Club PerúPeru
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PC
Paolo Corrales
Colleague at Diners Club PerúLima, Peru
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MY
Milagros Yataco
Colleague at Diners Club PerúPeru
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HP
Hans Peter Valle Davila
Colleague at Diners Club PerúPeru
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YD
Yordi Diaz Gonzales
Colleague at Diners Club PerúLima Metropolitan Area, Peru
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TR
Tabata Rasmussen
Colleague at Diners Club PerúPeru
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MM
Milca Maday Pretell Arone
Colleague at Diners Club PerúPeru
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GM
Giovanna Motta Mba, Mg.
Colleague at Diners Club PerúLa Molina, Peru
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AR
Alex Revilla
Colleague at Diners Club PerúPeru
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JP
Jelson Panela
Colleague at Diners Club PerúLobito, Benguela Province, Angola
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Edgar Tejada Portal
Colleague at Diners Club PerúPeru
View →
PC
Paolo Corrales
Colleague at Diners Club PerúLima, Peru
View →
MY
Milagros Yataco
Colleague at Diners Club PerúPeru
View →
HP
Hans Peter Valle Davila
Colleague at Diners Club PerúPeru
View →
YD
Yordi Diaz Gonzales
Colleague at Diners Club PerúLima Metropolitan Area, Peru
View →
TR
Tabata Rasmussen
Colleague at Diners Club PerúPeru
View →
MM
Milca Maday Pretell Arone
Colleague at Diners Club PerúPeru
View →
GM
Giovanna Motta Mba, Mg.
Colleague at Diners Club PerúLa Molina, Peru
View →
AR
Alex Revilla
Colleague at Diners Club PerúPeru
View →
JP
Jelson Panela
Colleague at Diners Club PerúLobito, Benguela Province, Angola
View →
3 education records
Nuri Peralta education
Diplomado En Finanzas, Finanzas, General
Centrum Catolica
Bachelor'S Degree, Economics
Bachelor'S Degree, Economics
FAQ
Frequently asked questions about Nuri Peralta
Quick answers generated from the profile data available on this page.
What company does Nuri Peralta work for?
Nuri Peralta works for Diners Club Perú.
What is Nuri Peralta's role at Diners Club Perú?
Nuri Peralta is listed as Gerente de Gestión Integral de Riesgos at Diners Club Perú.
Where is Nuri Peralta based?
Nuri Peralta is based in Peru while working with Diners Club Perú.
What companies has Nuri Peralta worked for?
Nuri Peralta has worked for Diners Club Perú, Profesional Independiente, Cooperativa De Ahorro Y Crédito Abaco, Scotiabank, and Scotiabank Peru.
Who are Nuri Peralta's colleagues at Diners Club Perú?
Nuri Peralta's colleagues at Diners Club Perú include Edgar Tejada Portal, Paolo Corrales, Milagros Yataco, Hans Peter Valle Davila, and Yordi Diaz Gonzales.
How can I contact Nuri Peralta?
You can use AeroLeads to view verified contact signals for Nuri Peralta at Diners Club Perú, including work email, phone, and LinkedIn data when available.
What schools did Nuri Peralta attend?
Nuri Peralta holds Diplomado En Finanzas, Finanzas, General from Centrum Catolica.
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