Rafael Diaz Presa

CORPORATE SENIOR RISK CONSULTANT at Atlax 360

Rafael Diaz Presa has over 20 years of experience in risk management and financial analysis. Rafael currently works as a Corporate Senior Risk Consultant at Axesor Group, where they provide consulting services for the management of commercial credit risk. Rafael advises on the client admission process, segmentation of client portfolios, and creation of dashboards with alerts.

Prior to their current role, Rafael worked at BP Oil España as a Responsable Riesgos, managing credit facilities and reporting to the European Credit Committee. Rafael also had a role as an Economic-Financial Advisor at Iresa, where they managed supplier relationships and analyzed investments.

Rafael's earlier experience includes roles as a Senior Credit Analyst at Fortis Commercial Finance, HP, Santander Consumer Finance E.F.C., and Openbank. In these positions, they assessed financial statements, presented credit facilities to committees, and managed credit risk for corporate clients.

Throughout their career, Rafael Diaz Presa has demonstrated expertise in risk management, financial analysis, and credit facility management.

Rafael Diaz Presa completed their education with a Master's degree in Strategic Marketing Management from Universidad Pontificia Comillas in 1997. Prior to that, they obtained a Bachelor's degree in Business Administration from Universidad San Pablo-CEU between 1988 and 1993. Before attending university, they completed their Bachillerato degree at MARISTAS, but no specific start or end years are mentioned for this level of education.

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  • CORPORATE SENIOR RISK CONSULTANT

    November, 2016 - present

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