Jose Roberto Effio

Senior Financial Sector Expert @International Monetary Fund

Washington, DC, US
EMAILS
j•••••@imf.org
MOBILE NUMBERS
+14•••••••45

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WORK HISTORY

Jun 2021 — Present

Senior Financial Sector Expert @International Monetary Fund

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DC, US

TA Country Manager for the MCM Department, managing capacity development workplan for countries in Latin America and South Asia- Oversee TA delivery of IMF Resident Advisors covering financial supervision and regulation, monetary policy & FX operations, macroprudential policy, public debt management, and financial stability- Managed MCM TA workplan for Ukraine (2021-22) and Caribbean countries (2023)- Assessed Basel Core Principles during 2023 FSAP mission to Bolivia.

EDUCATION

2006 — 2008

UQAM | Université du Québec à Montréal

Master of Business Administration (M.B.A.), Business Administration and Management, General

1991 — 1996

Pontificia Universidad Católica del Perú

Bachelor of Social Science, Economics

SKILLS

Banking LawProgram ManagementCredit RiskInvestmentsFinancial ServicesOperational RiskBusiness StrategyPortfolio ManagementCross-Functional Team LeadershipBankingMisBanking SupervisionRisk ManagementCapital MarketsFinanceFinancial RiskCapital Markets AnalysisFinancial RegulationCorporate FinanceConsolidated SupervisionFinancial ControllingFinancial AnalysisPolicy AnalysisAuditingEconomics

ABOUT JOSE ROBERTO EFFIO

Economist and MBA, with extensive experience in the financial supervision and regulation, financial risks management, advisory and capacity development. Currently, oversees IMF technical assistance (TA) on financial sector issues, for a portfolio of countries in Latin America and South Asia, after being a financial supervision resident advisor for the IMF Central America. Prior positions include intendent of risks for the Peruvian banking supervision authority, financial risks management senior advisor for Ernst & Young, and an international executive for Santander Group in Latin America. An efficient and proactive leader with strong communication skills and a solid expertise in financial sector issues and risks management. Focused on developing safe, sound, and effective financial businesses and services.

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