Manuel Federico Enriquez Sierra
Expert risk manager driving transformation, governance, control, and data excellence.
Full time
Accomplished actuary and project manager with 15+ years in risk management, internal control, data governance, and business transformation. Currently Sr....
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My Career Journey
1/4
José Cuervo - Casa Cuervo S.A. de C.V.
Sr. Manager – Risk, Process & Master Data
Jan 2018 - Present | 8y 8m
Mexico City, MX
Leads global risk, process, and master data department spanning multiple countries. Established unified risk and internal control frameworks, drove GBS implementation, led regulatory redesign, and created...
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KPMG Cárdenas Dosal, S.C.
Manager – Operational Risk & Compliance / PMP® Certified
Jan 2012 - Jan 2018 | 6y
Mexico City, MX
Directed business transformation and compliance across financial institutions, aligning with ISO 31000, COSO ERM, and SOX. Led risk and compliance projects using PMI and Agile/SCRUM, improved efficiency,...
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Sociedad Financiera Campesina, SOFOM E.N.R.
Credit Supervisor
Jan 2012 - Dec 2012 | 11m
Mexico City, MX
Supported national credit operations by ensuring compliance with regulatory standards and maintaining solid credit risk controls under FIRA. Assessed credit exposure, analyzed and approved credit applications,...
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Casa de Bolsa Arka, S.A. de C.V. / Banco Ve por Más, S.A.
Trader
Jan 2007 - Jan 2012 | 5y
Mexico City, MX
Education
Instituto Tecnológico Autónomo de México (ITAM)
Specialty in Risk & Corporate Finance
Ongoing
Instituto Tecnológico Autónomo de México (ITAM)
Actuary
Ongoing
Certifications & Qualifications
Certification in Labor Competencies (Control of Operations)
FIRA2020
PMP® Project Management Professional
PMI Institute2018
SCRUM Master Professional Certificate
SCRUMstudy2018
Negotiation Skills & Strategic Vision
Universidad del Valle de México2018
Diploma in Front, Middle & Back Office of Financial Institutions
RiskMathics2014
Diploma in Credit Risk
RiskMathics2013
Language(s) I speak
Spanish
Fluent
English
Fluent