José Ramón Torá

Credit and financial risk specialist

Washington, District of Columbia, United States Contact Info
2K followers 500+ connections

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About

Seasoned financial professional, with ample experience in bank and non-bank financials, fintechs, investment funds, corporates and structured transactions (receivables, payables, SMEs...). This includes a focus on risk management (credit and some ESG related risks) and portfolio analysis, with positions ranging from management to independent board member.

Broad international experience split between Latin America and the Caribbean and EMEA, including not only Western European countries but some emerging markets. Managed multi-cultural teams across countries and regions.

A problem solver with a long-term view in mind, prone to action, with the ability to focus on both strategic and detailed execution issues, able and happy to provide guidance to teams and to lead by example.

Although I have spent many years of my professional life in the financial services industry, my interests and experience are wide ranging: real estate and startup investor, musician, traveler...

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Activity

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Experience

  • IDB Invest Graphic

    Risk Management Principal Officer

    IDB Invest

    - Present 6 years 2 months

    Washington D.C. Metro Area

  • Axesor Graphic

    Independent Director

    Axesor

    - 3 years

    Granada Area, Spain

  • SingularLab Graphic

    Managing Partner

    SingularLab

    - 3 years 4 months

    Madrid Area, Spain

  • House of Genius Graphic

    City Director

    House of Genius

    - 4 years

    Madrid Area, Spain

  • Standard & Poor's Graphic

    Managing Director (from 2006, Director before that)

    Standard & Poor's

    - 16 years 11 months

    New York and Madrid

  • Duff & Phelps Graphic

    AVP

    Duff & Phelps

    - 1 year

  • Banesto Graphic

    Vice President

    Banesto

    - 5 years

  • Senior

    Arthur Andersen

    - 4 years

Education

Languages

  • Spanish

    Native or bilingual proficiency

  • Portuguese

    Full professional proficiency

  • English

    Full professional proficiency

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