Gustavo P.
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Gustavo P. Email & Phone Number

Senior Analyst, Enterprise Risk Management at TMX Group
Location: Canada 12 work roles 3 schools
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✓ Verified August 2026 3 data sources Profile completeness 100%

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Current company
Role
Senior Analyst, Enterprise Risk Management
Location
Canada
Company size

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Gustavo P. is listed as Senior Analyst, Enterprise Risk Management at TMX Group, a with 2222 employees, based in Canada. AeroLeads shows a matched LinkedIn profile for Gustavo P..

Gustavo P. previously worked as MBA with specialization in Finance at Mcgill University - Desautels Faculty Of Management and Teaching Assistant at Mcgill University - Desautels Faculty Of Management. Gustavo P. holds Master Of Business Administration - Mba, Finance And Financial Management Services from Mcgill University - Desautels Faculty Of Management.

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TMX Group

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Profile bio

About Gustavo P.

I am a results-oriented financial professional with a strong background in risk management and a passion for driving business growth. My expertise lies in developing and implementing effective risk mitigation strategies, enhancing operational efficiency, and leading high-performing teams. I am currently seeking a challenging role within the financial industry to leverage my skills in financial analysis, data-driven decision making, and project management.My key strengths include:• Extensive experience in operational risk assessment, fraud prevention, and regulatory compliance.• Strong proficiency in financial modeling, valuation, and data analysis.• Demonstrated ability to lead and motivate teams, build strong relationships, and achieve organizational goals.• Proven track record of identifying and resolving complex challenges.As a CFA Level 1 candidate with an MBA in Finance from McGill University and a Bachelor of Engineering in Industrial Engineering, I possess a unique blend of academic knowledge and practical experience. I am eager to contribute my skills and knowledge to a dynamic organization and drive positive impact.Let's connect!

Listed skills include Analysis, Inventory Management, Teamwork, Windows, and 4 others.

Current workplace

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TMX Group
Tmx Group
Senior Analyst, Enterprise Risk Management
Canada
Website
Employees
2222
AeroLeads page
12 roles

Gustavo P. work experience

A career timeline built from the work history available for this profile.

Senior Analyst, Enterprise Risk Management

Canada

Teaching Assistant

Montreal, Quebec, Canada

• Teaching Assistant, Grader, and Tutor: Provided academic support for undergraduate students at the Desautels Faculty of Management in the following courses: Introduction to Finance, International Business, Marketing - New Products, Marketing Strategy, and International Marketing Management.

Oct 2022 - Apr 2024

Partner

Montreal, Quebec, Canada

• Develop comprehensive research plans, including defining research objectives, target audience, methodology, and data collection instruments• Designed and implemented complex financial models to project future cash flows, earnings, and growth rates for potential business ventures• Developing comprehensive business plans and tailored proposals for prospective clients, aligning with their specific needs and objectives

Jun 2023 - May 2024

Intern, Transversal Risk

Montreal, Quebec, Canada

• Performed fundamental analysis of private investments across asset classes including Natural Resources, Infrastructure, Real Estate, Credit Investments, Private Equity, and Public Markets• Conducted in-depth research on publicly traded companies, analyzing their financial data, industry trends, geographic segmentation, business activities, identifying public comparables (proxies) for benchmarking purposes• Prepared detailed research reports recommending a selection of proxy companies… Show more • Performed fundamental analysis of private investments across asset classes including Natural Resources, Infrastructure, Real Estate, Credit Investments, Private Equity, and Public Markets• Conducted in-depth research on publicly traded companies, analyzing their financial data, industry trends, geographic segmentation, business activities, identifying public comparables (proxies) for benchmarking purposes• Prepared detailed research reports recommending a selection of proxy companies for new private investments, and delivered presentations to internal and external stakeholders Show less

Jan 2024 - Apr 2024

Vice President For Net Impact Club At Desautels Faculty Of Management

Montreal, Quebec, Canada

• Led and managed the Net Impact Club, overseeing all club activities and initiatives• Planned and executed events focused on social and environmental sustainability, including speaker series, workshops, and networking events• Built strong partnerships with external organizations and stakeholders aligned with the club’s mission• Advocated for social and environmental sustainability within the Desautels community and beyond• Provided professional development opportunities for… Show more • Led and managed the Net Impact Club, overseeing all club activities and initiatives• Planned and executed events focused on social and environmental sustainability, including speaker series, workshops, and networking events• Built strong partnerships with external organizations and stakeholders aligned with the club’s mission• Advocated for social and environmental sustainability within the Desautels community and beyond• Provided professional development opportunities for club members to enhance their skills and career growth Show less

Jan 2023 - Jan 2024

Operational Risk Management Senior Analyst

Lima, Peru

• Conducted comprehensive operational risk assessments, identified potential risks, evaluated their impact, and developed mitigation strategies, resulting in annual cost savings of $40,000 USD for commercial units• Developed and maintained a robust operational risk framework, including policies, procedures, and key risk indicators (KRIs)• Assessed operational risk incidents, conducted root cause analysis, developed and executed corrective measures; minimized immediate impact and… Show more • Conducted comprehensive operational risk assessments, identified potential risks, evaluated their impact, and developed mitigation strategies, resulting in annual cost savings of $40,000 USD for commercial units• Developed and maintained a robust operational risk framework, including policies, procedures, and key risk indicators (KRIs)• Assessed operational risk incidents, conducted root cause analysis, developed and executed corrective measures; minimized immediate impact and prevented recurrence Show less

Aug 2021 - Jun 2022

Deputy Assistant Manager Of Operational Risk Management

Lima, Peru

• Monitored regulatory changes, devised and rolled out necessary adjustments in a timely and cost-effective manner; ensured maintenance of regulatory compliance and passage of all regulatory audits• Enhanced the organization’s risk culture through comprehensive risk awareness initiatives. Led operational risk management training resulting in a 20% reduction in operational risk incidents• Prepare and disseminate regular reports on operational risk metrics, key risk indicators (KRIs), and… Show more • Monitored regulatory changes, devised and rolled out necessary adjustments in a timely and cost-effective manner; ensured maintenance of regulatory compliance and passage of all regulatory audits• Enhanced the organization’s risk culture through comprehensive risk awareness initiatives. Led operational risk management training resulting in a 20% reduction in operational risk incidents• Prepare and disseminate regular reports on operational risk metrics, key risk indicators (KRIs), and loss data to senior management and regulatory bodies Show less

Apr 2018 - Apr 2021

Deputy Assistant Manager Of Fraud Investigations

Lima, Peru

• Analyzed fraud metrics and KPIs to inform strategic decision-making and optimize fraud prevention efforts; implemented assessment models to detect fraudulent credits reducing fraud-related losses by 15%• Led corporate investigations into allegations of unethical practices, identified and corrected internal process vulnerabilities, improved internal ethics awareness, reduced workplace misconduct by 40%• Conducted regular audits of business processes, internal policies and procedures… Show more • Analyzed fraud metrics and KPIs to inform strategic decision-making and optimize fraud prevention efforts; implemented assessment models to detect fraudulent credits reducing fraud-related losses by 15%• Led corporate investigations into allegations of unethical practices, identified and corrected internal process vulnerabilities, improved internal ethics awareness, reduced workplace misconduct by 40%• Conducted regular audits of business processes, internal policies and procedures, identifying potential vulnerabilities to fraud and implementing mitigation strategies Show less

Dec 2016 - May 2018

Fraud Investigations Analyst

Lima, Peru

• Conducted in-depth investigations of fraud incidents impacting the bank and Credicorp subsidiaries, contributing to the resolution and prevention of fraudulent activities• Developed and implemented key performance metrics to monitor the Investigations Unit's effectiveness, providing critical insights to Senior Management for informed decision-making

Oct 2014 - Dec 2016

Regional Operations Assistant - Consumer Banking

Lima, Peru

• Managed the consolidation of performance metrics, including sales volumes, personnel, expenses, and key performance indicators (KPIs), across the Bank's 11 Latin American franchises to enable comprehensive performance tracking• Provided support to Dashboard Coordinators in each country to oversee the generation of monthly reports, ensuring timely and accurate reporting

Dec 2012 - Oct 2014

Technology Intern

Lima, Peru

• Generated daily backup task reports and monitored server capacity to maintain data integrity and optimize system performance• Overseen the consolidation of the bank’s physical storage media inventory to enhance asset management• Provided essential support to the IT department by facilitating report generation for audit-required deliverables and ensuring compliance with audit standards

Nov 2011 - Dec 2012
Team & coworkers

Colleagues at TMX Group

Other employees you can reach at tmx.com. View company contacts for 2222 employees →

3 education records

Gustavo P. education

FAQ

Frequently asked questions about Gustavo P.

Quick answers generated from the profile data available on this page.

What company does Gustavo P. work for?

Gustavo P. works for TMX Group.

What is Gustavo P.'s role at TMX Group?

Gustavo P. is listed as Senior Analyst, Enterprise Risk Management at TMX Group.

Where is Gustavo P. based?

Gustavo P. is based in Canada while working with TMX Group.

What companies has Gustavo P. worked for?

Gustavo P. has worked for Tmx Group, Mcgill University - Desautels Faculty Of Management, Mcgill Business Consulting Group (Mbcg), Psp Investments, and Net Impact Mcgill Chapter.

Who are Gustavo P.'s colleagues at TMX Group?

Gustavo P.'s colleagues at TMX Group include Patrick Bateman, Maude Cantin Fauteux, Josh Martínez, Lisa Pagano, and Ralph Dispigna.

How can I contact Gustavo P.?

You can use AeroLeads to view verified contact signals for Gustavo P. at TMX Group, including work email, phone, and LinkedIn data when available.

What schools did Gustavo P. attend?

Gustavo P. holds Master Of Business Administration - Mba, Finance And Financial Management Services from Mcgill University - Desautels Faculty Of Management.

What skills is Gustavo P. known for?

Gustavo P. is listed with skills including Analysis, Inventory Management, Teamwork, Windows, Powerpoint, Microsoft Word, Microsoft Excel, and Microsoft Office.

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