Background in risk management, quality assurance, internal controls, information security, credit, and banking. Experienced in designing and implementing Risk Management and Internal Control Systems, including Quality Management Systems, Information Security Systems, and Data Privacy Management Systems.
This includes conducting audits of management systems, implementing process and system improvements across the entire organization, and developing statistical and econometric models, as well as designing tools for analysis and decision-making within an organization.
Strong knowledge of implementing comprehensive systems aligned with regulatory frameworks, including Basel, COSO, ISO 31000, and ISO 31010. Skilled in developing processes based on ISO 9001 guidelines and conducting audits under the ISO 19001 framework. Additionally, proficient in applying ISO 27701 guidelines for data privacy management.
Proven track record in managing large accounts, fostering teamwork, and driving new projects with strategic clients. Skilled in building relationships with cross-functional teams to direct and coordinate resources and achieve business objectives.