Rocio Campos L. Email & Phone Number

Peru

Responsable de la gestión de riesgo de crédito.

Lima, Peru

Head of the Risk Unit (credit admission, credit risk, market and liquidity risk, operational risk. Also, credit administration and guarantees administration).

Responsible for credit risk management in order to get the operating license in Peru. Main responsibilities are related to these topics: Regulatory capital, risk appetite, internal and legal limits, risk classification, segmentation, credit provisions, credit exchange risk, country risk, monitoring of credit portfolio, regulatory compliance, regulatory reports, creation of policies and procedures about risk management and about credit risk.

Lima Province, Peru

Financial and credit advisory. Economic, financial and credit evaluation of ongoing companies and investment projects. Consultancy in Internal Control, Risk Management, COSO model application, for private and public sector.

Lima Province, Peru

Worked as responsible for the segmentation, establishment of provisions for credit losses and preparation of regulatory reports for Scotiabank and CrediScotia´s credit portfolio, in accordance with Peruvian and Canadian regulations. Had close coordination with Finance, Accounting, Operations, Compliance and Control Bodies (SBS, Audit, SOX, and Committees). • Achieved a 60% reduction in the time frame for the provisions calculation´s monthly closing.• Designed and implemented improvements for the segmentation process of the credit portfolio, contributing to reduce the expense of provisions by 12%.• Designed and implemented executive credit risk reports for the Senior Management, contributing to strategic decision making.• Designed and implemented a tool for the calculation of projected provisions, analyzing potential losses.• Trained Credit, Finance and SAM staff in credit risk issues

Lima Province, Peru

Worked as responsible for the loan portfolio evolution monitoring, preparation of analytical and regulatory credit risk reports for the Senior Management, and establishment of provisions for credit losses in accordance with Canadian regulations. • Achieved a 35% reduction in the time frame for the calculation of provisions, timely complying with the closing dates required by the Head Office.• Implemented locally corporate policies from the Head Office.• Prepared process and procedure manuals, according to the standards defined by the corporation. • Implemented improvements in the quality of the reported information with a focus on accuracy and standardization of information sources

Lima Province, Peru

Worked as responsible for the financial and credit evaluation of the credit presentations submitted by banking units. Performed comprehensive analysis of the economic sector, market, customer, credit lines and securities. Carried out the credit rating in accordance with the internal risk rating model. Negotiated and coordinated with banking units, providing customized solutions.• Designed and implemented improvements for the long-term credit contracts, contributing to more expedited approval processes.• Participated in the design of warning signs and monitoring of non-performing loans, contributing to reduce the level of portfolio delinquency.• Trained relationship managers in credit risk issues.

Lima Province, Peru

Worked as responsible for the planning, design and execution of audits under COSO methodology, providing independent assurance over the effectiveness of controls. Identified, prepared and presented recommendations to the audited areas. Performed regulatory audits and audits of credit products and processes.

Lima Province, Peru

Worked as responsible for the design and execution of audits under COSO methodology. Identified, prepared and presented recommendations to the audited areas. Performed regulatory audits and audits of credit products and processes.

Lima Province, Peru

Worked as responsible for the execution of scheduled audits under COSO methodology. Identified, prepared and presented recommendations to the audited areas. Performed regulatory audits and audits of credit products and processes.

Lima Province, Peru

Lima Province, Peru

Master Of Business Administration, Business Administration And Management, General, Master

Degree In Economics, Economics