Gustavo Ortega Email & Phone Number

Miami, FL, US

Miami, Florida

Ensured identification, monitoring and management of customer risks and exposures in close adherence to the company’s risk policies and risk appetite. Performed customer credit risk underwritings, making credit decisions and/or presenting to senior management approval.Partnered with the commercial area and other stakeholders to support business initiatives.

Provides insights, expertise and advice on the payments industry, organizational development, credit risk, operational risks, and compliance.Reviews and analyzes business processes, policies and controls to identify gaps and improvement opportunities.Devises action plans and recommendations to enhance business operations and mitigate risks.

Miami/Fort Lauderdale Area

Led a team responsible for the management of the company’s settlement risk in the Latin American and Caribbean Region. Successfully managed the multibillion-dollar settlement exposure through close monitoring of trends, client and country assessments and country specific risk solutions. Managed client failures working directly with interventors and.

Miami/Fort Lauderdale Area

Ensured regional compliance with Visa International’s credit settlement risk policies. Led the timely assessment of clients and exposure measurement to ensure timely and proper risk mitigation, thus protecting the company from financial loss. Conducted assessments of new products and business initiatives to ensure timely identification and mitigation of.

Assessed the financial condition of Member institutions operating in Brazil, the Southern Cone and Central America, and determined the risk exposure generated by Members. Conducted country and industry research to identify risk trends and complement the financial assessment of Members. Oversaw the development and enhancement of risk exposure and monitoring.