Rem kyc head

In charge of review and analysis of process, risks and controls for TTS Operations areas (Cash and Trade). Develop new strategies to strength controls so these mitigate the declared risks. In charge of apply all internal tests to comply with MCA policy. Continuity of Business review to the TTS business units, IA issues and CAPS analysis and follow up so none of them become due. Support Sr. Managers in case of processes migration and risk analysis. Look for new activities or systems that can help to develop BAU activities in a better way. In case of finding issues regarding control topics develop working plans to stablish improvements in procedures.
• Coordinating high performance teams to analyze and modify all risks and controls from cash management areas and update all procedures regarding funds transfer operations in quarterly basis.

EDUCATED FOR CORRECT FINANCIAL PROCESS MANAGEMENT, HANDLING A GLOBAL BUSINESS VIEW. SPECIALIZED IN RISK AND COMPLIANCE.
Banking professional with 23 years of experience in the provision of management solutions of risks analysis of operational losses. Attentive to details, specialized in improvement of operations, the impact on the growth of the company and the increase in Benefits.
Control officer who enjoys the challenges posed by the acquisitions, the re-organizational structures and the leadership of projects from their conception to their ending.
Dynamic communicator that constantly exceeds the objectives and expectations of the company.