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Oscar Valdiviezo

Risk management | Project management | Compliance | Economics | Public policy

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Intro
Ostrava, Czech Republic
Studied Development Studies and Foresight with a specialization in Global Development Policy at Univerzita Palackého v Olomouci
Studied Economics at National Autonomous University of Mexico
Public Policy
Joined October 24, 2022

Skills

About
Economist graduated with honors from the National Autonomous University of Mexico (UNAM), achieving a merit academic exchange at the Universität Wien, Austria, in the summer of 2017. I recently graduated from the EMJMDP in Development Studies and Foresight with a specialization in Global Development Policy (GLODEP). I have 5+ years of professional experience; my last position was as Responsible for Risk Management and Internal Control at BBVA Mexico. I'm seeking continuous learning and growth, both professionally and personally.
Experience
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BBVA Mexico
Jun 2018 – Apr 2021
Mexico City
Responsible for Risk Management & Internal Control
Contribute to create a sound governance according to the Risk AppetiteFramework of reference in order to achieve strategic objectives. Evaluation of the governance framework, current practices and procedures through KPIs, enforcing policies and internal control to improve the effectiveness of risk management. Secretariat of the Risk Management Committee, monitoring the evolutionof the agreements made during each session, guaranteeing a correct implementation and development of the corrective strategies, according to the internal/external regulation and annual plan defined.
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National Financial for Agricultural, Rural, Forestry and FisheriesDevelopment
Sep 2017 – Mar 2018
Mexico City
Development Projects Intern
Supervision and integration of resources application files, ensuring the correct use of the stipends and watching over for the implementation of workshops financed by the governmental entity.
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American Express Mexico
Oct 2014 – Jan 2017
Mexico City
Corporate Services Customer Care Specialist
Prospecting clients, opening accounts, management and maintenance, customer service, cross-selling, integrated assistance and resolution of anomalies in the operation of the corporate accounts assigned.
Education
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Univerzita Palackého v Olomouci
Sep 2020 – Jun 2022
MSc., Development Studies and Foresight with a specialization in Global Development Policy
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National Autonomous University of Mexico
Aug 2014 – Nov 2018
Bachelors, Economics