Banco Santander Internacional
Enterprise Risk Director
Banco Santander Internacional
Director of Business Risk and Client Support
Santander Private Banking International
Director of Operational Risk
Bbva Compass Feb 2011 - Jul 2017
Evp, Director of Operational Risk
Bbva Jun 2008 - Feb 2011
Internal Control and Operational Risk
Education:
Universidad Centro De Altos Estudios En Ciencias Exactas 1985 - 1990
Skills:
Operational Risk Banking Risk Management Internal Controls Enterprise Risk Management Operational Risk Management Credit Risk Credit Financial Services Financial Analysis Commercial Banking Portfolio Management Aml Sarbanes Oxley Act Fixed Income Financial Risk Credit Analysis Retail Banking Team Management Team Leadership Anti Money Laundering
Dhl
Performance and Programs Manager H and G Spain
Dhl Jul 2003 - Mar 2015
Business Applications Analyst H and G Iberia
Dhl Sep 2000 - Jul 2003
Performance Improvement Analyst H and G Iberia
Education:
Universidad Del PaĆs Vasco/Euskal Herriko Unibertsitatea 1996 - 2000
Skills:
Transporte Project Management Business Analysis Cargas Cambio Organizacional Requirements Analysis Change Management Communication Entrenamiento Logistics Freight Training Mejora De Procesos
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