Brussels Area, Belgium
Sr. Compliance Officer at BKCP
Financial Services
Education
Institute of Risk Management 2012 — 2012
Certificate, Risk Management, International Certificate in Risk Management (CIRM)
Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles 2011 — 2012
Certificate, Internal Control, Certified Internal Control Specialist (CICS)
Tecnológico de Monterrey 2000 — 2001
Master in Finance, Finance
1994 — 1995
MBA, Business Administration
Haute Ecole 'Groupe ICHEC - ISC Saint-Louis - ISFSC', Bruxelles 1987 — 1993
Master in Commercial Sciences and Finance, Accounting, Audit
Lycee Francais de Belgique 1980 — 1987
Baccalauréat, Economics
EPFC
Experience
BKCP March 2013 - Present
Cohen & Steers November 2011 - December 2012
ING Belgium March 2008 - October 2011
ACL Services Ltd. February 2005 - February 2008
Pagoss 2002 - 2004
PRG-Schultz International Inc. 2001 - 2002
Procesar 1997 - 2000
Santander-Mexicano Afore 1997 - 1997
Banco Santander 1996 - 1997
European Commission October 1994 - March 1995
Skills
Process Management, Business Process, COSO Framework, Revenue Assurance, Risk Management, Audit Command Language, Business Analysis, Compliance, Auditing, Financial Risk, Risk, Latin America, Regulatory Reporting, South America, Consultancy, Business Analytics, Spanish, Sarbanes-Oxley Act, SOX, Code of Conduct, Operational Risk, Financial Audits, AML, Regulatory Requirements, Fraud, Operational Risk..., Compliance Audits, Enterprise Risk..., Compliance Management, MiFID, Financial Markets, Business Process..., Audit, IT Audit, Data Analysis, Risk Assessment, Basel II, Internal Audit, French, ACL, Financial Modeling, Computer Assisted Audit, Process Auditing, Governance, International Exposure, Internal Controls, Mexico, Analysis, COSO