Daniel Agudelo

Led second line of defense risk advisory and oversight for the International Business Unit, strengthening enterprise risk management frameworks and control environments. Built and delivered executive-level risk reporting, dashboards and KRIs for senior leadership and audit committees.

Designed and implemented regional digital payments and credit risk strategies for Tigo Money Wallet, integrating transactional analytics and customer portfolio segmentation. Coordinated cross-functional initiatives with Finance, Commercial and Technology stakeholders to optimize authorization performance and fraud risk controls.

Designed, implemented and oversaw the corporate compliance and operational risk model across 15 countries, aligning regional operations with global governance and risk management standards. Provided compliance risk advisory including AML/CFT, due diligence, and fraud risk training programs.

Designed and implemented credit risk policies, portfolio management strategies, and automated risk processes during the Citibank-Scotiabank acquisition. Implemented Product Management initiatives using agile methodologies and led multidisciplinary teams and executive reporting.

Executed portfolio analysis, stress testing and scenario evaluations, delivering data-driven insights to support risk governance and credit committee decisions.

Pursued an MBA in Strategic Business Management, enhancing strategic decision-making and leadership skills.

Earned a Bachelor of Science in Statistics and Data Science, building a strong foundation in quantitative analysis and data-driven decision-making.