Expert in risk management, regulatory compliance, and internal controls in finance.
Full time
Hybrid
Senior professional with over a decade of expertise in non-financial risk management, internal controls, and regulatory compliance within top financial...
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My Career Journey
1/3
OpenBank México – Santander
Head of Operational and Non-Financial Risks
Jul 2022 - Present | 3y 11m
Mexico City, MX
Led the design and implementation of a Non-Financial Risk Management Framework, strengthening risk identification and mitigation. Developed KRIs, managed legal risk, and reported to senior leadership,...
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Mizuho Bank México
Vice President of Operational Risk
Oct 2021 - Jul 2022 | 9m
Mexico City, MX
Oversaw Operational Risk System implementation, aligning operations with local and international regulations. Enhanced first line of defense, facilitated risk collaboration, updated crisis protocols in...
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Grupo Peña Verde
Control and Quality Manager
Sep 2017 - Oct 2021 | 4y 1m
Mexico City, MX
Implemented risk management standards, leading to a 20% reduction in operational risk. Supervised risk committee reporting and managed strategic risk for new business ventures to enhance profitability...