Héctor Vásquez T. Email and Phone Number
Héctor Vásquez T. is a Director de Soluciones Tecnológicas en RisksConsulting at RisksConsulting. They is proficient in Inglés and Portugués. Colleagues describe them as "Em sua gestão tive a oportunidade de adquirir uma valiosa experiência na Área de Compliance e Controles Internos, com um perfil de atuação investigativo, detalhista e de controles. Um líder próximo, que sabe ensinar, que compartilha seus conhecimentos, apaixonado por tecnologia, com forte atuação nos processos em busca de apoiar seus liderados, identificar oportunidades e soluções."
Risksconsulting
View- Website:
- risksconsulting.cl
- Employees:
- 15
-
Director De Soluciones TecnológicasRisksconsulting Aug 2019 - PresentSao Paulo, Brasil
-
Partner - ConsultantRisksconsulting Sep 2016 - Aug 2019São Paulo Y Alrededores, BrasilConsultant specialized in internal control assessments over strategic, tactical and operational levels, Criminal liability of companies (AML, compliance), enterprise risk assessments, frauds, audit and strategic planning processes
-
Finance/Compliance ManagerGuiamais Oct 2011 - Sep 2016São Paulo Area, Brazil- Responsible for the budget process for 4 business units, 32 branches and over 700 employees.- Responsible for Treasury, Collection, Billing, Credit and Internal Controls areas - Advisor of the CFO in various strategic matters including the negotiation of financial products with local banks. -
Senior Management ConsultantRisks Consulting Mar 2011 - Sep 2011Santiago Province, ChileConsultant specialized in internal control assessments over strategic, tactical and operational levels, Criminal liability of companies (AML, compliance), enterprise risk assessments, frauds, audit and strategic planning processes
-
Internal Control & Compliance ManagerTnt Express Feb 2009 - Jul 2011Santiago Province, Chile- Implementation of TNT corporate policies- Assessing and recommending process’ improvements in order to compliance with the requirements of Headquarters’ policies- Compliance, Internal Controls and internal audit reporting -
Corporate Quality Assurance ManagerLit Cargo S.A. May 2006 - Feb 2010Santiago Province, Chile- ISO 9001 / ISO 14001, ISO 18001 Manager - Internal Audit manager - Billing, Risk Management and MIS
-
Qa Compliance Market & Credit RiskCitibank Aug 2005 - May 2006Santiago Province, Chile- Internal Controls & Compliance assessments- IC & IA Reporting in Credit and Market Risks areas- IA, SOX and local regulations issues follow up -
Market Risk ManagerScotiabank Chile Jun 2002 - Aug 2005Santiago Province, Chile- MO in Treasury operations (money desk)- Market Risk and Finance Control Reporting (HO, Local Regulators and Local Board).- ALM Monitoring and Reporting- “Basel II” Implementation -
Financial & Market AnalystScotiabank Chile May 1999 - Jun 2002Santiago Province, Chile- Financial Control & Operational Risks analysis, monitoring and reporting - MIS specification and Implementation
Héctor Vásquez T. Education Details
-
Compliance -
Audit -
Instituto De Estudios BancariosAudit -
Instituto Nacional
Frequently Asked Questions about Héctor Vásquez T.
What company does Héctor Vásquez T. work for?
Héctor Vásquez T. works for Risksconsulting
What is Héctor Vásquez T.'s role at the current company?
Héctor Vásquez T.'s current role is Director de Soluciones Tecnológicas en RisksConsulting.
What schools did Héctor Vásquez T. attend?
Héctor Vásquez T. attended Universidad Adolfo Ibáñez, Universidad De Chile, Instituto De Estudios Bancarios, Instituto Nacional.
Who are Héctor Vásquez T.'s colleagues?
Héctor Vásquez T.'s colleagues are Natalia Andrea Soto Gacitua, Constanza Galaz Carvajal, Maria Medina, Maria Jose Cea Velozo.
Free Chrome Extension
Find emails, phones & company data instantly
Aero Online
Your AI prospecting assistant
Select data to include:
0 records × $0.02 per record
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial