Jose Luis Ustariz

Drive the initiative to expand and integrate the audit coverage across GTO. To work in partnership with the other audit teams across the globe in delivering one face to our clients. Ensure successful implementation of risk-based audits for IT. Operate at the senior IT/business head levels of the Bank identifying where more detailed examinations are required and working to execute the required substantive work to conclude on adequacy and effectiveness of the controls in place to manage risks

Audits realised using methodology and rating for Medium Systems. Federal Audits in USA Banco Santander branches (New York and Miami). Audits realised using methodology and rating “Business Process Audit”. Special Works: LOPD/RD 994-99 audits, applications audits, security audits and production services.

Development of a new PABA module: Credits. Developed in Madrid. Implementation and corrective maintenance of a new module in PABA to manage letters of credit and collections in Banco Santander branch (Hong-Kong). Organic and functional analysis, programming, implementation, maintenance and user manuals generation of an accounting interface between BTS and BANCOR software in Banco Santander branch (Paris). Previous study and functional analysis of an ac