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Sócrates Paredes Rodríguez
Driving risk management excellence in banking with sharp analysis and strategic insight.
Mexico City, MX
Full time
Hybrid
Experienced financial services professional with strong expertise in risk management within the banking sector. Most recently served as Deputy Head of...
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My Career Journey
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Independent Consultant
Independent Consultant
Jan 2025 - Present | 1y 6m
Mexico City, MX
Reducing AML/CFT, liquidity, credit, fraud, market, and operational risk exposures across main business units. Designed and implemented governance processes for data validation and issue management. Ensured...
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ICBC México
Deputy Head of Risk
Aug 2016 - Dec 2024 | 8y 4m
Mexico City, MX
Executed bank’s risk management policies and local regulatory requirements with a bottom-up approach focusing on various risk types. Led participation in governance bodies, prepared risk reporting, coordinated...
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HSBC México
Senior Risk Manager (Retail Risk)
May 2014 - Jul 2016 | 2y 2m
Mexico City, MX
Promoted forward-looking credit risk management for retail exposures via stress testing and capital planning. Conducted portfolio loss assessments, RWA calculations, and scenario communication to senior...
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HSBC México
Risk Manager
May 2008 - May 2014 | 6y
Mexico City, MX
Reviewed and challenged stress testing impacts on budgets, balance sheets, PnL, and capital planning structures. Ensured capital adequacy assessment in line with best practices and regulatory standard...
Asigna, Compensación y Liquidación
Risk Analyst
Apr 2006 - Mar 2008 | 1y 11m
Mexico City, MX
Built core clearing house surveillance functionalities, managed the mark-to-market approach, prevention mechanisms, and capital adequacy assessment in line with the Theoretical Intermarket Margin Syst...
Leadership
Analytical Thinking
Concision
Goal-Oriented
Collaboration
Accountability
Career Highlights
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Negotiated solution between front desk and control functions
Established cross‑function risk bridge during COVID crisis
Mexico City, MX,
During the COVID outbreak I designed and negotiated a pragmatic bridge between the front desk...
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My values
Accountability
Responsibility
Results-Oriented
Education
Centro de Investigación y Docencia Económicas, A.C.
BSc. Economics
2004
Certifications & Qualifications
Diploma. Credit Risk Management
Risk Mathics2018
Diploma. Strategic Political Analysis
Centro de Investigación y Docencia Económicas (CIDE)2005
Language(s) I speak
Spanish
Fluent
English
Intermediate
Chinese
Beginner