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Nicolas Loyola de la Torre

Nicolas Loyola de la Torre

Risk Analyst

N/A

Technologies

DataCamp Course Completion

Take a look at all the courses I’ve completed on DataCamp.

Courses

Introduction to Python
Exploratory Data Analysis in SQL
Introduction to Relational Databases in SQL
Introduction to Data Science in Python

My Work Experience

Where I've interned and worked during my career.

PPRO | Jun 2020 - Present

Risk Analyst

• Risk Management and ad-hoc reporting for internal and external consumption. - Partners KPIs and adquisitions, payment method performance & fraud. • Responsible for Transaction Monitoring (TM) BAU activities, and development of processes and tools. Subject matter expert in integrations with Sentinels (AI AML Transaction Monitoring). In addition, TM data collection, cleaning, and reporting. • Documentation of findings and recommendations to the risk manager/lead for potential enhancements or process changes. • Analysis of Fraud, Regulatory and Operational cases. Tech: Tableau, BigQuery, Confluence & JIRA Confluence, Google Suite
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Citi | Apr 2018 - Apr 2020

Risk Reporting Analyst

• Development, enhancement and execution of regulatory and non-regulatory reports for Citi’s Russia and Thailand consumer markets. • Citi's Risk reporting standardisation of non-regulatory reports - lead of Russia's Portfolio Quality Review (PQR). Tech: SAS, SQL, Teradata, Excel Training: Portfolio Analytics Workshop

GE Capital | May 2017 - Apr 2018

Credit Risk Analyst

underwriting step • Analyzing and assessing the financial position of debtors – evaluation of liquidity and credit risk • Responsible for eligible risk compliance within portfolios – due diligence and anti-money laundering investigation • Preparing financial comments and reports for the Underwriting team • Entitled with Delegation of Authority – approval of commercial credit limit according to debtor position • Reporting: bad debt and charge-off, credit aging analysis

GoViral.cz | Mar 2013 - Jul 2014

Community Manager and Content Creator

• Community Manager and Content Creator • Powtoon videos • Prezi presentations

My Education

Take a look at my formal education

Master’s Degree, Economics and FinanceUniversità degli Studi di Milano | 2017
Bachelor's Degree, International ManagementTEESSIDE UNIVERSITY | 2014
Foundation degree, EconomicsUniversidad San Francisco de Quito | 2012

About Me

Nicolas Loyola de la Torre

Skilled in data analysis, risk management, and presentation of findings to stakeholders. Passionate about continuously learning and developing. Looking to make a positive impact in a dynamic and fast-paced role.

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