Ricardo Santos Torres
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Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Ricardo Santos Torres
- Bis heute 11 Jahre und 11 Monate, seit Sep. 2013
Controller
Grupo Tradeco
Responsible of planning and coordination of operative, administrative and financial audits for every Project of the Group. Responsible of elaborating and coordinating the Results Reporting regarding the findings of the audits; which are resented directly to the Group´s General Manager. Risk analysis, development and implementation of internal controls. Analysis, development and implementation of Risk Matrix for the Headquarters. Financial and Accounting Analysis.
- 1 Jahr und 3 Monate, Juni 2012 - Aug. 2013
Chief of Internal Audit Department (Frauds Detection)
Grupo Nacional Provincial
Coordination and planning of corporative audits and detection and prevention of frauds. Evaluation and application of internal controls in the audited processes. Design and application of controls through key risks analysis. Revision of the quality in the financial processes according to the ISO standards. Compliance activities and quality controls in the investments and derivatives process before the CNSF according to the ISO/IEC 27001 standards.
- 1 Jahr und 9 Monate, Feb. 2010 - Okt. 2011
Global Market Risks Analyst
Banco Santander (Spain)
Analysis of the daily results sent by the global units of the bank. Application of the KPI´s in the analysis of the market variations. Weekly reports preparation by global bank units in order to present them in the Global Market Risks Committee. Coordination, revision and validation of the stress test generated by the global units of the bank. Analysis of Worldwide information for the elaboration of new stress tests scenarios.
Ausbildung von Ricardo Santos Torres
- 1 Jahr und 3 Monate, Sep. 2010 - Nov. 2011
MBA Master in Business Administration
EUDE Escuela Europea de Dirección y Empresa (Madrid, Spain)
MBA Master in Business Administration
- 9 Monate, Okt. 2009 - Juni 2010
Master in Financial Management
ESERP Business School (Madrid, Spain)
Master in Financial Management
- 5 Jahre und 7 Monate, Juni 2000 - Dez. 2005
Accounting Degree with specialization in Internal Audit
Universidad Nacional Autónoma de México
Accounting Degree with specialization in Internal Audit
Sprachen
Englisch
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