Oscar Valdiviezo, Risk management | Project management | Compliance | Economics | Public policy

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

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.

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.

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

Univerzita Palackého v Olomouci

Sep 2020 – Jun 2022

MSc., Development Studies and Foresight with a specialization in Global Development Policy

National Autonomous University of Mexico

Aug 2014 – Nov 2018

Bachelors, Economics

Oscar Valdiviezo

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

Skills