Ronald Arias
Responsable de cumplimiento normativo at BMV | Banco Masventas- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Argentina, AR
Languages
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English Professional working proficiency
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Credentials
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Gestión de Riesgos en el Sector Financiero en el Marco de Basilea II y Basilea III
Tecnológico de MonterreyApr, 2017- Oct, 2024
Experience
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BMV | Banco Masventas
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Argentina
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Banking
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1 - 100 Employee
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Responsable de cumplimiento normativo
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Jan 2020 - Present
Responsable de cumplimiento de todos los regímenes informativos al Banco Central de la República Argentina. Responsable de cumplimiento de todos los regímenes informativos al Banco Central de la República Argentina.
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Banco MasVentas SA
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Strategic Management Services
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1 - 100 Employee
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Chief Risk Officer (CRO)
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Sep 2019 - Nov 2021
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Senior Risk Management Analyst
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Jan 2014 - Nov 2021
- Credit risk analyst- Financial risk analyst- Operational risk analyst- Market risk analyst - Internal Capital Adequacy Assesment Process - BCRA Compliance
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Universidad Nacional de Salta
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Higher Education
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700 & Above Employee
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Auxiliar Docente - Cátedra Administración Financiera de Empresas
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Nov 2013 - Nov 2016
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Oportunidad Microfinanciera Latinoamericana
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Salta - Argentina
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Analista de Crédito
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Apr 2012 - Dec 2013
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Education
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Universidad de 'San Andrés'
Especialización en Riesgos y Basilea III PEARB -
EUDE Business School
Master en Finanzas Especialización en Mercados Financieros -
EUDE Business School
Master of Business Administration (M.B.A.) -
Tecnológico de Monterrey
Diplomado en Riesgos Financieros -
Universidad Nacional de Salta
Licenciado en Administración -
Universidad del CEMA
Finanzas QUANT, Finanzas -
Universidad del CEMA
Diplomatura en Data Analytics, Procesamiento de datos
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