Marco Risso Domínguez

Advisory services around risk management, business opportunity evaluations, acquisition analysis, audit and compliance issues. Counselling about social media strategies and identity crisis management (public and private sector).

Designed and implemented a company-wide risk management process (methodology, risk assessment, control actions, monitoring), aligned with international ERM standards and best practices. Recruited personnel for the new risk management office. Comprehensive risk identification and assessment in key business units. Risk reporting (risk maps). Conducted training workshops across the firm’s business and service units. Leadership/supervision of business improvement projects and cost saving initiatives.

Team leader for business improvement audits. Conducted special projects and research tasks requiring economic, financial and accounting expertise.

Banking group (four banks) business planning and forecast. Consolidated internal reporting and implemented a corporate annual budget system. Designed and implemented a comprehensive corporate dashboard with key business performance indicators. Evaluated new business opportunities, conducting cross-industry acquisition analysis and due diligence. Analyzed economic, financial market and regulatory compliance issues involving the group’s business units.