Experienced in risk management and operational controls in key financial institutions.
Full time
On-site/Hybrid
Business Risk Manager with a solid track record at Santander México and HSBC México, specializing in operational risk management, credit policy development,...
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My Career Journey
1/6
Santander México
Gerente Business Risk Manager – D.E. de Operaciones & DGA de Innovación y CCS
Apr 2022 - Present | 4y 5m
Ciudad de México, MX
Delivered operational risk management support to operations, contact centers, payment media, and control strategy units. Coordinated issue management and implementation of risk management action plans...
Santander México
Gerente Business Risk Manager – D.E. de Operaciones & DGA de Innovación y CCS
Oct 2018 - Apr 2022 | 3y 6m
Ciudad de México, MX
Provided operational risk management support for various departments including client strategy, fraud prevention, and data management. Managed issue resolution and implementation of action plans to strengthen...
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HSBC México
Asesor Supplier Performance Manager – Operaciones
Mar 2017 - Oct 2018 | 1y 7m
Managed supplier relations ensuring compliance with third-party risk policies for operations.
HSBC México
Asesor Business Risk and Control Manager Operaciones
Nov 2012 - Mar 2017 | 4y 4m
Supported operational risk administration for Business Services in Supplied Services and Banking Operations.
HSBC México
Asesor Operación y Soporte Crediticio - Empresas
Sep 2006 - Nov 2012 | 6y 2m
Managed business credit settlements, credit evaluations, and periodic bank reviews for authorization validation.
Astrollantas México S.A. de C.V.
Gerente de Crédito y Cobranza
May 1998 - Sep 2006 | 8y 4m
Ciudad de México, MX
Managed company credit portfolios across Mexico City, Morelos, and Guerrero, reducing overdue accounts and establishing new credit granting policies.
My values
Continuous Learning
Open-Mindedness
Respect
Growth Mindset
Education
Universidad Autónoma Metropolitana – Azcapotzalco
Administración en Sistemas Financieros
Ongoing
Certifications & Qualifications
Diplomado 'Herramientas de Cambio Organizacional'
Universidad Autónoma Metropolitana – Azcapotzalco2026