M**********************a
Información del candidato
Con más de cuatro años de experiencia como Gerente Asesor de Riesgos en Scotiabank, brindo asesoramiento y orientación estratégica a partes interesadas internas y externas sobre gestión de riesgos de terceros (TPRM) y escalamiento de eventos de privacidad. He ayudado con éxito a mitigar y resolver problemas potenciales como phishing, robo de identidad, vinculación de cuentas y acceso no autorizado, utilizando mis habilidades analíticas y mi apetito por el riesgo.
También me apasiona aprovechar el big data y la inteligencia empresarial para mejorar el apetito por el riesgo, las habilidades analíticas y el cumplimiento normativo. Actualmente estoy cursando un Máster en Big Data y Business Intelligence en la Universidad Isabel I, así como un Máster en Administración de Empresas en la Universidad Nebrija. Mi objetivo es aplicar mis conocimientos y habilidades para apoyar la visión de Scotiabank de convertirse en un banco digital líder.
Soy Dominico Española . Es decir tengo doble nacionalidad.
Educación
Experiencia laboral
Audit -Risk Management-Risk Framework Strategies-Third Party Risk Implementation plans- Regulatory Analysis.
Thirdparty Risk Management and Advisory : Providing Advice to internal contract administrators and external stakeholders in order to improve and mitigate risk. Privacy Event Escalation Advisory and Regulatory Compliance: Working directly with cases that could have a significant impact such as fishing, identity theft, account linking, unauthorized access and others. Detecting the issue, containing it and closing the case. Operational Risk and Control Self Assessment ( RCSA): Creating trainings, seminars and providing advice to each business unit by completing self assessments .Assessing the likehood of an impact occuring with no controls in place to measure the strength of existing controls and the level of possible risk. The risks could be IT ,legal, human resources and others depending on each category and framework scheduled annually. Compliance Risk and Control Assessment ( CRCA): Mapping existing obligations in the business unit according to their jurisdiction and integrating the controls in place accordingly. Power BI reporting : Generating monthly and quarterly reports from Power BI are genereated to track and measure existing risks for third party management, privacy, compliance. Detecting any trend and mitigating them accordingly. Gap Assessment Fraud : Scheduling quarterly gap assessments in different categories such as :IT, Legal, sales, collections and others.Using previous trend cases from different entities globally across the bank to determine if the existing business units or departments are ready to prevent and contain any type of risk according to their internal policies, procedures and existing controls. NIRA: Which assessed the inherent money laundering and terrorist financing risks faced by specific sectors and products in Canada
International student exchange Budget exchange Internal Purchase Coordination/Procurement
Sales Team Support Sales Team Track Pipeline Sales Team Presentations
E-Commerce Market Research E-Commerce coodinator event set up E-Commerce update tendencies
International Trade Consultancy Business Development for SMES Migration Procedures for Expatriates E-Commerce
Migration Procedures for Expatriates International Investment International Affairs
1-Monitoring and Testing 2-Customer Service Evaluations 3-Identify and rectify potential defects, conducting thorough testing, adhering to regulatory guidelines, and maintaining high standards of data integrity, security, and customer satisfaction.
