Risk Manager for Latin America and Spain
General Electric Capital International Fin. Corp. Inc.
Based in Mexico City.Responsible for coordinating and conducting audits of strategic, credit, operational, regulatory and enterprise risks for the banks in Mexico, Brazil and Spain, participated in other reviews conducted in Europe and Asia (France, Germany, Philippines, Switzerland, Italy), consolidation and preparation of the quarterly reports to the Board and Regulators with the results of the 25 entities belonging to GECIFC.
- Implemented the new review process (assessment of strategic, credit, operational, regulatory and enterprise risks) used on the bank audits.
- Implemented new formats for the production of the reports for the Board of Directors and NYSBD (New York State Banking Department) achieving a 70% reduction in the production time.
- Regular ongoing contact with GE banks at Chief Executive and Chief Risk Officer level to devise and maintain risk assessments of each business.