Elizabeth Marvan

Elizabeth Marvan Email and Phone Number

Tech Business Woman, Entrepreneur, Non-Executive Director, Risk Expert
Elizabeth Marvan's Location
Mexico, Mexico
Elizabeth Marvan's Contact Details

Elizabeth Marvan work email

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About Elizabeth Marvan

Entrepreneur, technology businesswoman and senior advisor specialised in digital transformation, risk, governance, compliance and control. Passionate about transforming businesses by advising and supporting clients on their strategic risk, regulatory and digital transformations, designing the right solutions and conducting independent reviews. Eager to ensure positive contribution to society through critical thinking on social impact and ethics in the new technology landscape. Currently, President of Rhisco Group (previously CEO), and senior risk management external consultant for IFC (The World Bank Group). Named “CEO of the Year 2018, FinTech London” by the CEO Monthly magazine. Significant technical experience, sound understanding of new technologies including artificial intelligence and graph analytics, and deep understanding of risk modelling and analysis acquired throughout 24 years of career in different risk roles internationally and over 12 years in technology.

Elizabeth Marvan's Current Company Details

Tech Business Woman, Entrepreneur, Non-Executive Director, Risk Expert
Elizabeth Marvan Work Experience Details
  • Rhisco Solutions Ltd.
    Chief Executive Officer
    Rhisco Solutions Ltd. Apr 2013 - Dec 2018
    London, Reino Unido
    Responsible for leadership of Rhisco Group, defining its strategy, business development path, and the company's role in the risk and capital technology industry. Strategist and transformation driver, providing advisory services to clients in their technology transformations related to risk, capital and regulatory compliance. Responsible for creating and nurturing industry partnerships with risk technology vendors and consulting firms to provide better propositions to clients.
  • Scotiabank
    Crd Iv & Mifid Ii - Pmo Support
    Scotiabank Dec 2015 - Jun 2017
    London, Reino Unido
    Client engagement: Senior PMO support to the bank's CRD IV project migration and interim IT programme manager for MiFID II.
  • Deutsche Bank
    Internal Audit - Benchmarks Audit Programme
    Deutsche Bank Dec 2014 - Dec 2015
    London, Reino Unido
    Audit programme definition and execution to review the new benchmarks framework, processes and controls. Execution of benchmark audits across products and specific emerging regions.
  • Algorithmics, An Ibm Company
    Director, Pre-Sales Risk Analytics
    Algorithmics, An Ibm Company May 2010 - Mar 2013
    Functional Team head providing expert support to sales opportunities in EMEA, NA and LA. Solution design covering market risk, counterparty credit risk, capital, ALM and liquidity risk.
  • Citigroup
    Audit Manager - Capital Markets Risk Specialist
    Citigroup Oct 2003 - May 2010
    Planning and execution of audits and risk reviews to capital markets, consumer banking and risk management functions globally (e.g. risk data analytics, model validation, debt rating models, credit portfolio risk models). Risk specialist. Mexico 2003-2004 and London 2004-2010.
  • Algorithmics (Mexico)
    Financial Engineer & Professional Services, Manager
    Algorithmics (Mexico) Sep 1998 - Sep 2003
    Ciudad De México Y Alrededores, México
    Responsible for risk management consulting professional services. Financial specifications for risk modeling (market risk, portfolio credit risk, counterparty credit risk, capital) as part of Algorithmics' risk software implementation.
  • Mexican Pension Funds Regulator (Consar)
    Head Risk Analyst And Economic Analyst
    Mexican Pension Funds Regulator (Consar) May 1995 - Aug 1998
    Implementation of market risk infrastructure for the Mexican Pension Funds Regulator supporting prudential regulation for public pension funds. Member of CONSAR´s risk committee, responsible for execution of dispositions. Economic analysis of pension funds reforms in Mexico and other countries.
  • Fomento Cultural Banamex
    Economic History Analyst
    Fomento Cultural Banamex Aug 1993 - May 1995
    Head research analyst on the bank´s activities for the period 1910-1930, published in the book "El Banco Nacional de México durante el Porfiriato" and key research analyst for the period 1884-1910.

Elizabeth Marvan Skills

Risk Management Financial Risk Market Risk Credit Risk Derivatives Basel Ii Enterprise Risk Management Capital Markets Risk Analysis Governance Internal Audit Management Fixed Income Portfolio Management

Elizabeth Marvan Education Details

Frequently Asked Questions about Elizabeth Marvan

What is Elizabeth Marvan's role at the current company?

Elizabeth Marvan's current role is Tech Business Woman, Entrepreneur, Non-Executive Director, Risk Expert.

What is Elizabeth Marvan's email address?

Elizabeth Marvan's email address is el****@****sco.com

What schools did Elizabeth Marvan attend?

Elizabeth Marvan attended Udacity, Universite Du Paris / Universidad Nacional Autónoma De México, Instituto Tecnológico Autónomo De México, Instituto Tecnológico Autónomo De México.

What are some of Elizabeth Marvan's interests?

Elizabeth Marvan has interest in Governance, Risk Management, Cycling, Financial Regulation, Extreme Sports, Cinema.

What skills is Elizabeth Marvan known for?

Elizabeth Marvan has skills like Risk Management, Financial Risk, Market Risk, Credit Risk, Derivatives, Basel Ii, Enterprise Risk Management, Capital Markets, Risk Analysis, Governance, Internal Audit, Management.

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