Arturo Reyes Avila
Risk management leader in fraud prevention, compliance, and operational excellence.
Full time/Project based
Hybrid/On-site/Remote
I am a seasoned risk leader specializing in operational risk, fraud prevention, and regulatory compliance, with proven expertise across Mexico and LATAM....
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My Career Journey
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1/5
IBM Partner, Technology & Performance Solutions (TPS)
Jefe de Riesgos (GRC)
Jan 2023 - Present | 3y 7m
Led the implementation and continuous refinement of regional operational risk strategy in LATAM, increasing governance effectiveness by 35%. Designed risk models and predictive analytics, creating training...
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Grupo SICREA
Jefe de Riesgo Operativo
Jan 2021 - Jan 2023 | 2y
Established the Operational Risk function using R28 and Basel II, improving internal control maturity by 30%. Implemented Compliance and Non-Financial Credit Risk frameworks, enhanced risk visibility,...
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SENSA SOFOM
Especialista Senior en Operaciones de Fraude y Riesgo
Oct 2020 - Jan 2021 | 3m
Monitored real-time fraud alerts in FICO Falcon for key clients, maintaining zero confirmed fraud incidents. Optimized antifraud rules, improving early detection by 25%. Mapped and automated operational...
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PROSA
Especialista Senior en Operaciones de Fraude y Riesgo
Jan 2019 - Oct 2020 | 1y 9m
Monitored real-time fraud alerts in FICO Falcon for key clients, achieving zero fraud incidents. Optimized rules for early detection, strengthening daily fraud controls by 25%. Mapped operational processes...
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Grupo HYCSA
Gerente Financiero LATAM
Sep 2016 - Sep 2017 | 1y
Optimized cash flow, reducing fixed expenses by 20% through effective bank intermediary negotiations. Facilitated regional expansion in multiple LATAM countries. Standardized banking transactions and AML...
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Analytical Skills
Risk Mindset
Security Policies
Information Processing
Information Technology
Composure
Most proud of (3/3)
1st
Company certification in ISO 27001.
2nd
Implementation from scratch of operational risk frameworks in medium and scalable enviroments
3rd
Implementated and corrected processes in the banking sector, contributing a series of improvements within the ecosystems.
Career Highlights
1/3
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20+ Years of experience
Leadership Snapshot
México, 2026
driving Governance, operational resilience, fraud prevention, cybersecurity, and enterprise risk...
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Hard Job
ISO 27001
México, 2025
In this role the goal is to obtain the certification, but all the company work in this activities...
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Business expansion
Implementated the company in LATAM
México, 2016
In this role the company needs expansion, but in LATAM already have certain concrete business...
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Fun fact about me
profile
I am a classic rock and Heavy Metal enthusiastic. I love to see Steelers games (NFL).
My values
Integrity
Ethical Behavior
Accountability
Collaboration
Balance
Authenticity
Adaptability
Flexibility
Creativity
Compassion
Communication
Respect
Recognition
Courage
Education
ESE, IPN
Economics
2003
Certifications & Qualifications
Certificación ISO/IEC 27001:2022 Fundamentos
IBM2026
Fundamentos de Ventas de IBM OpenPages
IBM2026
Ventas Técnicas Intermedias de IBM OpenPages
IBM2026
IBM OpenPages con Watson - Esenciales de GRC - Ventas Técnicas
IBM2026
IBM OpenPages con Watson - Esenciales de GRC - Fundamentos de Ventas
IBM2026
Diploma en Desarrollo Económico
MIDE2026
Language(s) I speak
Spanish
Fluent
English
Intermediate