JOSE MARIA NCHASO IKAKA - CBCI

Executive Manager - (Risk Management, Control and Innovation) at Banco Nacional de Guinea Ecuatorial
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Contact Information
Location
Equatorial Guinea, GQ
Languages
  • Español Native or bilingual proficiency
  • Francés Full professional proficiency
  • Inglés Full professional proficiency

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Experience

    • Equatorial Guinea
    • Banking
    • 1 - 100 Employee
    • Executive Manager - (Risk Management, Control and Innovation)
      • Nov 2017 - Present

      It ensures the correct functioning of the Bank's operational and organizational structure, proposes policies, procedures and methodologies appropriate for the Bank's Internal Control and Risk Management system.Main projects executed:- Business Continuity Plan: Preparation of continuity plans for the critical processes of the bank. Configuration and equipment of the Disaster Recovery Site (DRS).- Digitization of credit files: Digitization of more than 9,000 credit files. The digitized files are accessible through a DIFSVIEW document management system.- Stress Test of the significant risks: Realization of the Stress Test of the main risks faced by the bank: Credit risk, market risk, liquidity risk and operational risk. Show less

    • Head of Global Covid-19 Response Team
      • Mar 2020 - Present

      When the realities of the COVID-19 pandemic became clear, Banco Nacional de Guinea Ecuatorial moved quickly to adapt its internal operations and support business continuity. Business continuity planning within the Bank and our strong collaborative partnerships with key partners laid a solid foundation for our rapid response.

    • Business Continuity Project Manager
      • Feb 2017 - Mar 2018

      The Business Continuity Project focuses exclusively on business continuity management, disaster response and preparedness, and organizational resilience.

    • Chief Risk Officer (CRO)
      • Jul 2016 - Nov 2017

      The Chief Risk Officer (CRO) position is accountable for the risk management operations of the bank, to include the integration of risk concepts into strategic planning, and risk identification and mitigation activities. Principal accountabilities are:Create an integrated risk framework for the entire organizationAssess risk throughout the organizationQuantify risk limitsDevelop plans to mitigate risksAdvise on directing capital to projects based on riskMonitor the progress of risk mitigation activitiesCreate and disseminate risk measurements and reportsCommunicate to key stakeholders regarding the risk profile of the business Show less

    • Deputy Chief Operating Officer
      • Jun 2015 - Jul 2016

      Chief Operating Office (COO) works in partnership with business divisions and infrastructure functions to deliver the bank’s strategic imperatives. COO exercises cross-divisional governance to achieve a consistent and transparent approach to risks, processes, information and reporting. Its structure is aligned with the business, offering technical, transactional, logistical and regulatory expertise and leadership. With a focus on standardizing and integrating platforms, improving service delivery and efficiency, and fostering innovation, COO support the bank in operating with the right balance of quality, flexibility, control and cost. Show less

    • Equatorial Guinea
    • Telecommunications
    • 1 - 100 Employee
    • Board Member at Guinea Ecuatorial de Telecomunicaciones (GETESA)
      • Oct 2020 - Present
    • Equatorial Guinea
    • Higher Education
    • 1 - 100 Employee
    • CEO and Board Member at BANGE Business School
      • Sep 2020 - Present
    • Spain
    • Banking
    • 1 - 100 Employee
    • BBVA Real Estate
      • Mar 2013 - May 2015

      Residential Financing- BBVA Real Estate:

    • Human Resources Research and Analysis
      • Nov 2009 - Mar 2013

      - Process of Employee Satisfaction Survey. - Research on Employee Engagement Models.- Research on Turnover Models - Implications for talent management.- Databases, Information Management and Reporting

    • Junior Economist
      • Oct 2008 - Nov 2009

      - Stress test models for market risk.- Global VAR models for country risk.- State-space models for the activity index for the Spanish economy (MICAproject)

    • Spain
    • Research Services
    • 1 - 100 Employee
    • Junior Research Analyst
      • Oct 2007 - Oct 2008

      Research analyst of the program Focus - Abengoa. The research program has an online software for analysis of energy and emission data. This application makes available to users, in the format of the Research Program, global data on energy and emissions that will be updated as they are published (AIE). Research analyst of the program Focus - Abengoa. The research program has an online software for analysis of energy and emission data. This application makes available to users, in the format of the Research Program, global data on energy and emissions that will be updated as they are published (AIE).

    • Equatorial Guinea
    • Oil and Gas
    • 1 - 100 Employee
    • Inspector de Embarques
      • 2001 - 2002

Education

  • Business Continuity Management Institute, BCM Institute
    Certified Business Continuity Professional (CBCP), Business Continuity and Risk Management
    2016 - 2017
  • ICEX-CECO
    Master of Science (MS), Macroeconometrics and Finance (M3F), Asset Allocation and Portfolio Management
    2013 - 2015
  • Instituto BME (Bolsas y Mercados Españoles) - Grupo BME
    Master Executive in Risk Management, Market Risk Managemet
    2011 - 2012
  • CAS training
    ORACLE 11G Database Administration - SQL Fundamentals
    2009 - 2010
  • Universidad Complutense de Madrid
    Degree in economics, Economic analysis and quantitative economics
    2002 - 2007

Community

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