Tailored global risk and compliance standards for new Mexico operations. Provided independent risk oversight across all business functions. Transitioned the risk program from building to execution phase....

Designed assurance processes for regulatory compliance. Created change management strategy aligned with banking regulations. Partnered with teams to implement requirements and escalated compliance progress...

Developed strategy for new Operational Risk Quality Standards. Built and led a team of 15 for risk and control quality. Defined MCA Quality Standards focusing on people, quality, and risk management. Built...

Implemented new operational risk framework and advised on critical risk areas. Reported to risk committees, supported regulator relationships, and enabled capital charge calculation under regulatory a...

Led implementation of operational risk framework in Mexico per regulatory standards. Established joint frameworks with compliance, reported to operational risk committees, and coordinated local capital...

Represented the banking industry with regulators. Defined compliance expectations and common practices, improving the national regulatory risk framework.

Oversaw operational risk for Commercial Banking & Trade Finance. Defined frameworks and established relations with risk and commercial banking stakeholders. Participated in a global review and served as...

Supported new ERM-based operational risk framework implementation. Oversaw global businesses and functions, strengthening key internal relations.

Co-created the bank, established risk management frameworks and teams, and reported risk information directly to the CEO and Board.