Carlos Valencia

Angestellt, Head of Credit Risk Control & Oversight, Barclaycard, Barclays Bank Ireland PLC Hamburg Branch

Hamburg, Deutschland

Fähigkeiten und Kenntnisse

Risk Management
Audit
Business Process Outsourcing
Change Management
Project Management
Financial Analysis
IFRS9

Werdegang

Berufserfahrung von Carlos Valencia

  • Bis heute 5 Jahre und 1 Monat, seit Mai 2019

    Head of Credit Risk Control & Oversight

    Barclaycard, Barclays Bank Ireland PLC Hamburg Branch

  • 1 Jahr und 8 Monate, Sep. 2017 - Apr. 2019

    AVP - Manager Governance & Control Credit Risk

    Barclaycard, Barclays Bank Ireland PLC Hamburg Branch

  • 2 Jahre und 11 Monate, Okt. 2014 - Aug. 2017

    Credit Risk Provisioning

    Daimler Financial Services AG

    IFRS Implementation

  • 3 Jahre, Okt. 2011 - Sep. 2014

    Senior Risk Analyst

    Deutsche Bank

    Liquidity Risk Control, Operational Risk Management, Outsourcing, Basel III, Regulatory Reporting

  • 2 Jahre und 5 Monate, Aug. 2006 - Dez. 2008

    Auditor

    PricewaterhouseCoopers

    • Audit of financial statements, • Tax and financial assurance and planning • Revision of internal control and COSO of marketing, financial, construction companies, hotel chains and plants

Ausbildung von Carlos Valencia

  • 10 Monate, Okt. 2010 - Juli 2011

    Banking and Finance

    London Metropolitan University

    Banking Operations and Strategy, Domestic and International Banking, Financial Markets and Portfolio Analysis, Quantitative Research Methods, International Banking and Finance

  • 10 Monate, Okt. 2009 - Juli 2010

    International Finance

    HFWU Nürtingen-Geislingen

    Financial Management, Scientific Research & Quantitative Methods, Financial Analysis, Management Skills, Applied International Corporate Finance, Equity Capital Markets and Alternative Investments, Derivatives

  • 2 Monate, Nov. 2007 - Dez. 2007

    Semester Abroad

    University of Lethbridge (Canada)

    Semester Abroad taken as part of my university degree

  • 4 Jahre und 5 Monate, Aug. 2003 - Dez. 2007

    Accounting

    Universidad Panamericana

    Accounting, Audit and Taxation

Sprachen

  • Englisch

    Fließend

  • Spanisch

    Muttersprache

  • Deutsch

    Gut

Interessen

Travelling
Cooking
Martial Arts
Music

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