Directed UAIR and defined methodologies for structural and discretionary risks. Prepared and presented risk reports to executive committees. Supervised the identification and evaluation of risks. Implemented...

Implemented operational risk models and coordinated internal control policies. Led regulatory audit responses. Analyzed and modeled risk scenarios for strategic decisions. Monitored regulatory compliance...

Designed and implemented methodologies for detecting regulatory risks in the financial sector. Coordinated detailed regulatory reporting to authorities and audits, ensuring transparency and compliance....

Managed operational risks for Ciudad de México, Morelos and Guerrero. Enhanced internal controls and reporting. Coordinated teams for risk evaluation and incident management. Developed standardized policies...

Implemented KYC due diligence protocols. Analyzed client risk profiles and detected suspicious transactions. Coordinated with regulatory areas to ensure compliance and reporting. Trained and led teams...

Coached teams in remediation of regulatory breaches under Art. 115. Monitored operational risk and implemented continuous improvements in internal controls. Trained team members and coordinated with authorities...

Led the Integral Risk Management Unit. Coordinated regulatory and statistical report submission to authorities. Implemented advanced risk methodologies and maintained comprehensive risk management policies....