Leads IT governance and technology risk management initiatives, developing enterprise-wide methodologies and governance frameworks aligned with ISO 31000. Designs executive-level reporting and KRIs to...

Implemented Compliance Risk Reporting Standard for key global Governance Committee, ensuring compliance with regulations and internal policies. Coordinated independent challenges from Product Compliance,...

Implemented Compliance Risk Reporting Standard for Latin America committee, managed State of Compliance reporting, maintained and communicated regulatory procedures in Mexico, and supported risk-based...

Coordinated executive reporting for LATAM and Mexico. Led Global Records Management Program for Internal Audit. Handled regulatory deliverables, and implemented automated controls using business intelligence...

Streamlined MI/data processes and improved efficiencies for Institutional Clients Group. Executed regulatory audits across commercial banking, produced executive reporting for governance and regulatory...

Produced KPIs reporting, defined operations capacity models, and participated in the Data Warehouse Project—Centre of Excellence by shaping requirements and data structures for business reporting.

Assigned to the Atlas Project at BBVA, executed and analyzed business process models for payments transactions, reengineered processes, and defined both IT/functional requirements and technical archit...