Humberto Martin Gibaja Ravello Email & Phone Number

Vaughan, On, Ca

Risk And Monitoring Management

Reported directly to the Corporate Risk Manager and CEOMain achievements● Successfully implemented a comprehensive risk management framework, aligning policies, manuals, appetite levels, risk matrices, KPIs, and KRIs with ISO 31000 standards, Peruvian laws, and US Law (SOX). ● Managed risk management (ERM, ORM, ITR)for a diverse project portfolio equivalent to $1.5 billion, ensuring strategic risk mitigation and project success.● Developed and deployed custom applications for… Show more Reported directly to the Corporate Risk Manager and CEOMain achievements● Successfully implemented a comprehensive risk management framework, aligning policies, manuals, appetite levels, risk matrices, KPIs, and KRIs with ISO 31000 standards, Peruvian laws, and US Law (SOX). ● Managed risk management (ERM, ORM, ITR)for a diverse project portfolio equivalent to $1.5 billion, ensuring strategic risk mitigation and project success.● Developed and deployed custom applications for managing risks in various domains, including Operational processes, New Projects, Ongoing Projects, Legal contingencies, and Financial holdings. . ● Analyzed and built executive reporting on risk profiles within the three business lines and presented top risks to the Risk Committee resulting in meaningful metrics, valuable advice, and insights.● Managed the implementation of ISO 27001, Information Security Guidelines (policies, manuals, procedures), Cyber Security Framework, Third Party Information Security Assessments, Information Security Risk Assessments, and crafted Disaster Recovery Plans (DRP) and Business Continuity Plans (BCP) for all business lines. overseeing the company’s digital assets, IT infrastructure, and operations to ensure compliance with regulatory requirements and alignment with the company’s risk appetite.● Offer guidance to senior leaders regarding project risks and necessary mitigation strategies through consultation.● Conducted impactful workshops for Risk Assessment (QRA, CRA), fostering collaborative identification, evaluation, prioritization and mitigation of risks.● Led workshops on Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs), providing teams with essential tools for effective performance monitoring and risk management.● Secured certification of the Risk Model through evaluation by Independent Auditors (Moore Stephens and BDO), affirming the reliability and effectiveness of the implemented risk management framework. Show less

Lima, Peru

Reported directly to the Corporate Compliance Manager and Corporate BoardMain Achievements● Successfully implemented the Compliance and Anticorruption Prevention Model aligning with Peruvian Law No. 30424, FCPA Law (USA), and ISO 37001 for robust compliance practices.● Led the implementation of a risk model for Anti-Money Laundering and Anti-Terrorist Financing guidelines per Peruvian Law No. 27693. Applied hands-on and advanced knowledge in AI/ML models for financial crime… Show more Reported directly to the Corporate Compliance Manager and Corporate BoardMain Achievements● Successfully implemented the Compliance and Anticorruption Prevention Model aligning with Peruvian Law No. 30424, FCPA Law (USA), and ISO 37001 for robust compliance practices.● Led the implementation of a risk model for Anti-Money Laundering and Anti-Terrorist Financing guidelines per Peruvian Law No. 27693. Applied hands-on and advanced knowledge in AI/ML models for financial crime prevention (AML, fraud, etc.) monitoring. Possess a strong understanding of regulatory requirements in Fraud, AML, and AI/ML models.● Led market research for acquiring third-party management software, crucial for supporting the Risk and Compliance Program, ensuring optimal software selection.● Developed and implemented specialized software for efficient management of ethical channel complaints, enhancing the organization's responsiveness to ethical concerns.● Conducted impactful workshops to educate stakeholders on legal and ethical standards compliance.● Secured certification for the Compliance Prevention Model through a rigorous evaluation by an Independent Auditor (BDO), affirming its effectiveness and alignment with legal and international standards. Show less

Internal Audit Management (Lima)

Reported directly to the Corporate Internal Auditor and CEOMain Achievements● Successfully aligned risk management with ISO 31000 standards, ensuring a globally recognized approach.● Managed and controlled financial assets, including cash flows and fishing vessels, ensuring financial stability.● Ensured streamlined internal processes for optimized operational efficiency.● Led the management of business continuity scenarios, minimizing disruptions.● Identified and… Show more Reported directly to the Corporate Internal Auditor and CEOMain Achievements● Successfully aligned risk management with ISO 31000 standards, ensuring a globally recognized approach.● Managed and controlled financial assets, including cash flows and fishing vessels, ensuring financial stability.● Ensured streamlined internal processes for optimized operational efficiency.● Led the management of business continuity scenarios, minimizing disruptions.● Identified and managed asset risks with effective controls and indicators.● Defined Security Information criteria for company applications, ensuring robust information protection.● Managed anonymous complaints, implementing controls and corrective measures for continuous improvement. Show less

Risk Management - Information Security Sub Management (Lima)

Reported directly to the Corporate Risk ManagerMain Achievements● Attained ISO 27001 certification for robust IT information security, aligned systems with the Information Security Management System, ensured proper management and control of company information assets, and promoted a pervasive information security culture across the organization.● Aligned systems with the Information Security Management System (ISMS) to ensure a standardized and secure… Show more Reported directly to the Corporate Risk ManagerMain Achievements● Attained ISO 27001 certification for robust IT information security, aligned systems with the Information Security Management System, ensured proper management and control of company information assets, and promoted a pervasive information security culture across the organization.● Aligned systems with the Information Security Management System (ISMS) to ensure a standardized and secure approach.● Implemented proper management and control measures for the company's information assets.● Successfully managed business continuity Plan, Scenarios and Controls, ensuring the company's ability to operate during disruptions.● Fostered a culture of information security throughout the organization.. Show less

Risk Management

Reported directly to the Corporate Risk ManagerMain achievements● Restructured the Settlement Fund calculation based on in-depth analysis of individual Stock Market participant variables.● Identified and mitigated operational risks in critical processes, enhancing overall operational resilience.● Conducted risk assessments for new projects, ensuring proactive risk identification and mitigation strategies.● Implemented a management plan for critical service providers,… Show more Reported directly to the Corporate Risk ManagerMain achievements● Restructured the Settlement Fund calculation based on in-depth analysis of individual Stock Market participant variables.● Identified and mitigated operational risks in critical processes, enhancing overall operational resilience.● Conducted risk assessments for new projects, ensuring proactive risk identification and mitigation strategies.● Implemented a management plan for critical service providers, fortifying the company's resilience to disruptions.● Actively promoted a risk culture company-wide through various communication channels, fostering awareness of risk management principles. Show less

Services And Operations Management

Main achievements * Certificate the correct calculation of weighted average costs and deductions, as well as monthly tax SUNAT (s/.70 Million Annual).* Enter 17,000 sworn statements to the System.Main functions * Manage and Control Project "Income Tax Capital", reporting to the General Manager.* In charge of the management and policies, for a team of 20 people, achieving the following goals set: - Process data entry of holders of the company system. - Review… Show more Main achievements * Certificate the correct calculation of weighted average costs and deductions, as well as monthly tax SUNAT (s/.70 Million Annual).* Enter 17,000 sworn statements to the System.Main functions * Manage and Control Project "Income Tax Capital", reporting to the General Manager.* In charge of the management and policies, for a team of 20 people, achieving the following goals set: - Process data entry of holders of the company system. - Review system calculation of weighted average costs for each holder value. - Review of the deductions made to transactions recorded by the tax. - Review accounts receivable reconciliation / Pay. - Review of tax returns SUNAT. Show less

Control And Information Security Sub Management

Main functions * Manage and Control the user accounts of the various business applications.* Definition of the safety criteria required for business applications.* Audit systems developed for the company.* Verify compliance with security policies of the company.* Update documentation and align business processes for implementation of ISO 27001 certification.

Sales And Operation Management

Main achievements * Implemented the Application Development Center, and the company network.* Kalignite System was implemented for the client Interbank.* ERP system was implemented for 4 clients.Main functions * Check the progress of the development and implementations of the different systems that the company has.* Monitoring the adequacy and implementation of Kalignite for the ATM and Kiosks Customer Interbank, in coordination with companies NCR Peru and Kalignite… Show more Main achievements * Implemented the Application Development Center, and the company network.* Kalignite System was implemented for the client Interbank.* ERP system was implemented for 4 clients.Main functions * Check the progress of the development and implementations of the different systems that the company has.* Monitoring the adequacy and implementation of Kalignite for the ATM and Kiosks Customer Interbank, in coordination with companies NCR Peru and Kalignite England.* Monitoring SIGE ERP implementation for clients of the company.* Monitoring network servers (development and production) and the communications system of the company and customers. Show less

Quiality Assurance Management

Inspect the manufacturing process of different models of garments required by our customers, according to certain requirements and using as parameters the table MIL-105, was achieved ISO 9001-2000 certification on Assurance Quality in all processes of the company.

Educational Credential Assessment (Eca) - Magister In Business Administration (Mba), Business Administration And Management, General, Magister In Business Administration (Mba)

Master Of Business Administration - Mba, Magister In Business Administration

Bachelor Of Engineering (Be), Systems Engineering