AeroLeads people directory · profile
Fernando Dyer Email & Phone Number
Chief Risk and Compliance Officer
at
Grupo UNACEM
1 work email found
@jti.com
LinkedIn matched
4 data sources
Profile completeness 100%
Current company
Role
Chief Risk and Compliance Officer
Location
Peru, Peru, Peru
Company size
Who is Fernando Dyer? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Fernando Dyer is listed as Chief Risk and Compliance Officer at Grupo UNACEM, a company with 114 employees, based in Peru, Peru, Peru. AeroLeads shows a work email signal at jti.com and a matched LinkedIn profile for Fernando Dyer.
Fernando Dyer previously worked as Chief Risk & Compliance Officer at Grupo Unacem and Board Member at Procapitales. Fernando Dyer holds Preparing To Be A Corporate Director from Harvard Business School.
Company email context
Email format at Grupo UNACEM
This section adds company-level context without repeating Fernando Dyer's masked contact details.
{first}.{last}@jti.com
86% confidence
AeroLeads found 1 current-domain work email signal for Fernando Dyer. Compare company email patterns before reaching out.
Profile bio
About Fernando Dyer
Seasoned Leader on Compliance, Anticorruption, AML, Sanctions, Ethics, Governance, Risk management and Financial Controls.Leads risk and compliance function on listed Companies, reporting to BoD. Desings strategy and implements risk, compliance and ethics programmes on environments seeking cultural change.Led and managed global and multidisciplinary-multicultural teams in matrix organizations. Re-engineered global processes and designed systems to enhance transparency, control, compliance and speed-up decision making process.Has significant international experience with blue-chip multinationals. Is an accredited international faculty for HSBC Bank on Anti-money Laundering (AML), International Sanctions Compliance and Financial Crime Prevention.Swiss and Peruvian national, holds an MBA with specialization on International Management, a Diploma on Compliance & Business Ethics and a BA in Accountancy. Is a Certified Anti-money Laundering Specialist (CAMS) and a Certified Corporate Compliance & Ethics Professional (CCEP). Speaks fluently English, French and Spanish. Demonstrates high integrity and ethical values in all activities.
Listed skills include Risk Management, Management, Internal Controls, Financial Analysis, and 27 others.
Current workplace
Fernando Dyer's current company
Company context helps verify the profile and gives searchers a useful next step.
Grupo Unacem
15 roles · 40 years
Fernando Dyer work experience
A career timeline built from the work history available for this profile.
Chief Risk & Compliance Officer
CurrentTop leading cement corporation headquartered in Peru, with factories in Peru, USA, Ecuador and Chile, and with thermoelectric and hydroelectric plants in Peru.Leads the design and implementation of the new Corporate Risk & Compliance programs. Member of the Executive Committee with direct reporting lines to the CEO and the Risk and Compliance BoD.
Jan 2022 - Present
Board Member
CurrentProCapitales is the association of companies in Peru that promotes the sustained growth of the capital market in Peru, boosting its competitiveness, ensuring the generation of value and ensuring the implementation of good practices.
Jun 2023 - Present
Deputy Director Compliance And Advisory Services
Sep 2021 - Dec 2021
Chief Risk & Compliance Officer, Chief Audit Executive
NYSE listed company. Led group strategy definition and implementation of the risk and compliance programs. Cornerstone function to regain customer, business partners, sub-contractors, employees and regulators trust. Built from scratch the corporate function, countries teams and the Risk & Compliance Program. Direct report to the Board of Directors (BoD)..
Jul 2017 - Jul 2021
Ethics, Compliance And Internal Controls - Independent Consultant
Senior Consultant, Switzerland
Provide consultancy to Multinationals, Banks and International Organizations in the design, implementation and training of Ethics, Governance and Compliance Programs.Key mandates:HSBC-International Compliance Association (ICA), UK. Accredited international Instructor for the ICA certified courses on Anti-money Laundering (AML), Sanctions Compliance and.
Dec 2013 - Jun 2017
Compliance Director – Corporate Compliance – World Headquarters
TYO listed company. Responsibilities: Lead the Company-wide Compliance Risk Assessment, review/benchmark of the JTI Code of Conduct, lead the development, implementation and operations management of Global Ethics and Regulatory Compliance Programs. These programs included International Sanctions (e.g. OFAC, SECO), Anticorruption (e.g. Gifts &.
Jun 2008 - Nov 2013
Finance Director – Corporate Finance - World Headquarters
Responsibilities: Lead development, implementation and manage the global processes for Executive Committee Governance and the approval of strategic business decisions. Enhance global financial internal controls; co-lead the global implementation of SOX (Company Level Controls - JSOX). Train and enhance knowledge over finance controls globally and at all.
May 2003 - May 2008
Finance Manager – Global Supply Chain - World Headquarters
Responsibilities: Reengineer the Manufacturing Capital Investment (CAPEX) processes to enhance decision making. Provide financial expertise on strategic projects (e.g. sourcing changes, production capacity changes). Manage the global finance processes related to CAPEX and Non-Tobacco Materials. Manage one direct report and several cross-functional project.
Aug 2000 - Apr 2003
Finance Controller - It European Region
Responsibilities: Provide finance expertise on Corporate Strategic Projects. Develop and implement processes and systems to provide visibility of IT expenditures to enhance cost control & payback. Lead change in financial processes for the Europe/Africa new logistics businesses which enhanced price setting - cost control. Set-up the new financial systems.
Jul 1997 - Jul 2000
Senior Analyst Business Finance And Capital Acquisitions - European Headquarters
Responsibilities: Lead the Capital Acquisition approval process, assessed financial payback of projects, analyzed cash-flows, commitments and capital expenditures. Train local management on projects’ financial evaluation and corporate policies on capital expenditures.Scope: All Europe & Africa DHL entities totaling USD 240 million investment per year with.
May 1996 - Jun 1997
Country Finance Manager
Responsibilities: Profit & loss responsibility. Manage 40 staff and all finance activities of Venezuelan entities during the first country economic crisis. Oversee finance operations in the rest of countries. Line reporting to the Country Manager, functional reporting to the Regional Finance Director.Scope: Three entities in Venezuela (aviation, custom.
Jul 1994 - Apr 1996
Senior Internal Auditor, World Headquarters
Responsibilities: Manage combined teams to audit DHL entities worldwide. Review compliance with US GAAPs and Corporate reporting requirements. Founder member of the Worldwide Internal Audit Department.Scope: All entities worldwide
Aug 1992 - Jun 1994
Senior External Auditor
Pkf - Pannell Kerr Forster, Madrid - Spain
1990 - 1992
~2 yrs
Senior External Auditor
1986 - 1990
~4 yrs
8 education records
Fernando Dyer education
Preparing To Be A Corporate Director
Compliance And Business Ethics, University Diploma, Summa Cum Laude, 2020-2021, Paris-France
Mba, Emphasis On International Management, Summa Cum Laude, 2009-2011, Geneva-Switzerland
Executive Education, Managing Risk For Corporate Leaders
Bachelor'S Degree, Accountancy
Certificate On Healthcare Compliance, Ethics & Regulation Programme
Certificate On Corporate Financial Strategy In Global Markets
Certification Training - Project Management Professional
Pro Pmp (Ch)
FAQ
Frequently asked questions about Fernando Dyer
Quick answers generated from the profile data available on this page.
What company does Fernando Dyer work for?
Fernando Dyer works for Grupo UNACEM.
What is Fernando Dyer's role at Grupo UNACEM?
Fernando Dyer is listed as Chief Risk and Compliance Officer at Grupo UNACEM.
What is Fernando Dyer's email address?
AeroLeads has found 1 work email signal at @jti.com for Fernando Dyer at Grupo UNACEM.
Where is Fernando Dyer based?
Fernando Dyer is based in Peru, Peru, Peru while working with Grupo UNACEM.
What companies has Fernando Dyer worked for?
Fernando Dyer has worked for Grupo Unacem, Procapitales, Basel Institute On Governance, Aenza, and Senior Consultant, Switzerland.
How can I contact Fernando Dyer?
You can use AeroLeads to view verified contact signals for Fernando Dyer at Grupo UNACEM, including work email, phone, and LinkedIn data when available.
What schools did Fernando Dyer attend?
Fernando Dyer holds Preparing To Be A Corporate Director from Harvard Business School.
What skills is Fernando Dyer known for?
Fernando Dyer is listed with skills including Risk Management, Management, Internal Controls, Financial Analysis, Internal Audit, Business Strategy, Auditing, and Fmcg.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Fernando Dyer you were looking for.
View similar profiles
