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Elvis Espinal, FRM

Elvis Espinal, FRM

Consulting Intern

Followers of Elvis Espinal, FRM554 followers
location of Elvis Espinal, FRMSanto Domingo, Distrito Nacional, Dominican Republic

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  • Timeline

  • About me

    Financial Risk Manager | Analytics | Treasury

  • Education

    • Pontificia Universidad Católica Madre y Maestra

      2012 - 2016
      Bachelor's degree Economics

    • Instituto Tecnológico de Santo Domingo

      2017 - 2019
      Master's degree Applied Mathematics

  • Experience

    • Deloitte

      May 2016 - Jan 2017
      Consulting Intern

    • Compañia Dominicana de Teléfonos (Claro)

      Feb 2017 - Jul 2019
      Senior Data Analyst

    • Banesco República Dominicana

      Jul 2019 - Apr 2021
      Risk Modelling Specialist

    • Banco Central de la Rep. Dom.

      Apr 2021 - May 2023
      Head of Analytics and Modelling Division - Treasury

      Design and lead financial modelling of exposures to market and credit risk. Develop and validate internal models combining data from internal and external sources.Design and backtest models to quantify and/or predict credit and market risk exposures.Evaluate and propose risk thresholds to limit portfolio exposures within the parameters established by the board.Automate processes that validate trader compliance with stablished risk thresholds.Introduce and discuss technical concepts, such as VaR calculation methodologies, to technicians, executives and board members. Show less

    • Xolver

      Jun 2023 - Apr 2024
      Senior Quantitative Consultant / Associate

    • Scotiabank

      May 2024 - now
      Senior Manager - Credit Solutions - Corporate Banking

  • Licenses & Certifications

    • Certified Financial Risk Manager (FRM)

      Global Association of Risk Professionals (GARP)
      Jan 2023
      View certificate certificate

    • Commercial Banking & Credit Analyst

      Corporate Finance Institute® (CFI)
      View certificate certificate

    • Financial Engineering and Risk Management I

      Coursera
      Nov 2018
      View certificate certificate

    • Financial Engineering and Risk Management Part II

      Coursera
      Mar 2019
      View certificate certificate

    • Advanced Credit Risk Professional Certificate - Mastery

      New York Institute of Finance
      Oct 2022
      View certificate certificate

  • Honors & Awards

    • Awarded to Elvis Espinal, FRM
      Second place- Socio economic research competition (CIES) MEPyD July 1, 2020 Research paper "Use of machine learning methods to predict outcome of tuberculosis treatment in the dominican republic"