Experience

Banco Sabadell México

• Mexico
• Banking
• 100 - 200 Employee

• Director Ejecutivo Auditoria Interna / Chief Audit Executive

  • Jan 2019 - Present

  Responsible for the audit function. Coordination of 7 people with the objective of designing and executing the audit plan, reporting to the Local Audit Committee and Chief Internal Audit of Sabadell Group. Responsible for the audit function. Coordination of 7 people with the objective of designing and executing the audit plan, reporting to the Local Audit Committee and Chief Internal Audit of Sabadell Group.



Banco Sabadell

• Spain
• Banking
• 700 & Above Employee

• Director de Coordinación de Auditoría Riesgos Financieros

  • Aug 2017 - Dec 2018

  I am in charged of the coordination of internal audits over financial risks, focused in internal models for capital and impairments, Risk Appetite, Recovery Plan, ILAAP and ICAAP, credit risk processes (IFRS 9, leveraged transactions) I am in charged of the coordination of internal audits over financial risks, focused in internal models for capital and impairments, Risk Appetite, Recovery Plan, ILAAP and ICAAP, credit risk processes (IFRS 9, leveraged transactions)



BBVA

• Spain
• Banking
• 1 - 100 Employee

• • Apr 2016 - Jul 2017

  I will be in charge of the implantation of regulatory projects in MIS (Management Information Systems) such as IFRS 9, FINREP, COREP, new regulatory requirements, etc. in Holding area and also with the scope in the different countries where BBVA Group is.

• • Mar 2011 - Mar 2016

  CIA, FRM

• • May 2002 - Mar 2011

• • Oct 1998 - May 2002