Expert Choice US LLC
Let’s do it together!
Welcome To Our Company
A World Of Innovative Solutions
Our vast experience makes us the perfect, for the large undertakings in which our clients embark, and our long history allows us to provide excellent support.
The success stories with our large brand clients that have trusted us, allows us to offer our expert services in the areas of Finance, Credit, Risk, Technology and Strategic Management.
Our software solution division gives us the strenght to cover, several business needs: from diagnosis to implementation.
We are the Expert Choice US LLC for Latin America!!
What We Do
Welcome To A
World Of Innovative
Solutions
We are a first class team, with geographic coverage throughout the Region.
We have a group of specialized consultants, software solutions and services for the digital transformation of your company with more than a decade of experience in operations and innovation.
We are committed to your Project success, and provide advice throughout the process of implementing our solutions.
-Antonio Zubillaga
What We Offer
All Our Services
Strategic Consulting
- Optimized credit risk models.
- Expansion strategies support.
- Risk model based on your goals.
- IOptimize your financial business model to improve company´s profits.
Regulatory Aspects
- Application of local regulations.
- Analysis of BIS II, IFRS, Sarbanes Oxley and more.
- Regulations and compliance application on digital tools.
- Statistical Models application of income inference, fraud detection, among others.
Digital Transformation
- Generate risk models, evaluations, resolutions and refinement models.
- Data modeling with AI, for expert resolutions based on artificial learning (IBM Watson).
- Risk model calibration, stress tests, back test.
- Scorong (AI) modeling for non-banked clients.
We Are Professionals
Professional Approach
and Quality Services
How We Work
Our offices
in Latin America
Hortiguera 784 – 7° Piso «B» C1406CKP – Ciudad Autónoma de Buenos Aires
Los Militares 5885, piso 9, Las Condes, Región Metropolitana
Carrera 1 # 8-50 Int. 1903 Bocagrande – Cartagena
Shyris y Suecia; Edif Renazzo Plaza; Oficina 307, Quito
Enrique Rebsamen No. 922, Col. Narvarte, Benito Juárez
Avenida Primavera 1007, Int803, Chacarrilla del Estanque, San Borja
Succeed with Us!!
Empower Your Business
with experienced professionals in the field!
Our Team
We Are a Team
Of Professionals
José Hernando Saenz
Pedro Ceballos
Rodrigo Alvarez
Rommel Enriquez
Packages
Explore Our Products
Our software suite allows the generation of new lines and / or business units, allowing the diversification of market risk, with “plug and play” implementation systems, including expantion of the company´s foot print to international markets.
Document digitization systems, with process intelligence, validity and workflow, for the granting of credits or any other business process that requires compliance with standards in supporting documentation and the generation of digital folders.
Purchase a complete world class suite to perform digital on boarding, evaluation, analysis, resolution and remote improvement. It enables customer self-management and 24/7 AI processing.
We have alliances with IBM Watson, which allows all solution components to generate their processes with artificial intelligence, self-learning and generating models with maximum performance KS.
Join Our Team
Our strategic
And tactical levels of consulting
-
Business Development Manager
Organized and well-connected Business Development Manager that focuses on selling solutions and builds trusted relationships with companies.
-
Project Management
We are home to a team of smart, driven consultants and leaders who come to work every day to think, grow, and achieve.
-
Business Solutions Analyst
A business solutions analyst works with companies, government agencies, and other large organizations to optimize production and increase efficiency.
With Respect To Each Customer
We Appreciate Clients
And Their Business
Our Blog
Read Our Latest Articles,
Encuentro de innovación tecnológica financiera más grande de América Latina. El evento reúne en un mismo escenario a los líderes de las principales empresas del sector financiero del país, destacadas empresas tecnológicas y a un grupo de emprendedores que ofrecerán diferentes soluciones a los desafíos de la industria bancaria de Latinoamérica.
Rodrigo Álvarez habla sobre el “Impacto de La Ley de Insolvencia y Reemprendimiento” (LEY No. 20.720).
Auspicio de seminario realizado por la Superintendencia de insolvencia y reemprendimiento.
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