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Network Power<100 people
Roles
📝100%
Influencer or Blogger
🗿100%
HR
💸50%
Marketing
Geos
🇹🇭50%
Thailand
Work Background
ScotiabankDirector, Operational Risk Management
Dec. 2023Mexico City, MexicoIn this role, I am responsible to lead the operational risk management function for Mexico. My responsibilities includes developing, implementing, and overseeing the operational risk management framework in alignment with the heightened standards set by the banking regulators.
CitibanamexSVP, Operational Risk Senior Officer
Apr. 2021 - Dec. 2023Mexico City, MexicoPart of the Operational Risk Management team responsible of executing Operational Risk reviews for the ORM Governance team, oversight and effective challenge for Mexico Studies and Mexico ICG Segments, as well as Governance tasks.
CitibanamexVP, Issue Management and Independent Reviews Manager
Jul. 2019 - Mar. 2021Mexico City, MexicoResponsible of the independent reviews assessments in Citibanamex to strengthen the control environment framework across the firm.
CitibanamexAVP, Consumer Retail Review Senior Auditor
Nov. 2016 - Jun. 2019Mexico City, Mexico
PwC MéxicoSenior Consultant
Jul. 2015 - Oct. 2016Mexico City Area, Mexico
CitibanamexInterm Compliance Officer
Aug. 2014 - Jun. 2015Mexico City Area, Mexico
American ExpressAML Compliance Officer
Sep. 2013 - Jul. 2014Ciudad de México
The Walt Disney CompanyMerchandiser
Jan. 2012 - Jul. 2012
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