Experienced Senior Risk Management Professional with a track record of delivering operational risk management frameworks, methodologies, and tools to banking institutions.
Strong understanding of banking regulations and compliance requirements, supporting the business to identify, manage, and mitigate operational risks across the organization.
Expanded remit over recent years to include market, liquidity, capital, credit, socio-environmental, and fiduciary risks, operating at country, regional, and global levels across LATAM and the US.
Culturally sensitive communicator and project leader with proven ability to enhance control environments, design risk appetite frameworks, and lead cross-functional teams.
Specialties: CIA, CCSA.
- Itaú USA — US Head of Risk Management & Internal Controls; Compliance Officer for Caribbean Units (SVP): April 2013 – Present
- Itaú Unibanco — VP, Head of Risk Management; Compliance & AML Officer: April 2012 – April 2013
- Itaú Unibanco — VP, Compliance Manager / Internal Controls & Risk Manager: October 2008 – March 2012
- Itaú Unibanco — Audit Manager: December 2000 – October 2008
- SERCCOB — Legal Council & Internal Auditor: January 1997 – December 2000
