Luis Cachay Huamán

Luis Cachay Huamán Email and Phone Number

Corporate Risk Director | FRM, CIA | Sustainability | Governance | Innovation @ Santander Perú
Luis Cachay Huamán's Location
Peru, Peru
Luis Cachay Huamán's Contact Details

Luis Cachay Huamán work email

Luis Cachay Huamán personal email

About Luis Cachay Huamán

More than 20 years of professional experience leading corporate organizations in the financial sector, with managerial expertise in strategic planning, auditing, control, risk management and governance. Certified Internal Auditor, FRM / AT31000 Risk Professional, Master in Education Technology and Professor, promotes specialized working groups on risk management topics such as operational risk, model risk and ESG.Specialties: Internal Control, Risk Management ERM & ESG, Audit, Financial Risk, Governance, Portfolio Management, Financial Services, Education, Training, Coaching, Mentoring

Luis Cachay Huamán's Current Company Details
Santander Perú

Santander Perú

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Corporate Risk Director | FRM, CIA | Sustainability | Governance | Innovation
Luis Cachay Huamán Work Experience Details
  • Santander Perú
    Gerente Corporativo De Riesgos No Financieros
    Santander Perú Dec 2023 - Present
    Lima, Perú
    Responsable de desplegar estrategias desde la segunda línea de gestión de riesgos no financieros y su respectiva gobernanza, en línea con las políticas corporativas y regulación local en Riesgo Operacional, Ciberseguridad y Seguridad de la Informacíon, Continuidad del Negocio, Prevención del fraude, Riesgo de terceros y Riesgo de Modelo
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  • Apegri
    Presidente
    Apegri Apr 2023 - Present
    Madrid, Comunidad De Madrid, España
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  • Global Association Of Risk Professionals (Garp)
    Director Garp Peru Chapter
    Global Association Of Risk Professionals (Garp) Mar 2021 - Present
    Lima, Peru
    GARP Peru Chapter promueve la cultura del riesgo en el Perú, según los lineamientos de la Asociación Global de Profesionales de Riesgo (Global Association of Risk Professionals)
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  • Universidad Del Pacífico
    Professor
    Universidad Del Pacífico Jan 2004 - Present
    Peru
    Professor at Executive Education Center - Pacifico Business School. Risk Management, Internal Control, Program.
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  • Scotiabank
    Director Erm & Integrated Risk Management
    Scotiabank Feb 2018 - Nov 2021
    Provincia De Lima, Peru
    With a Corporate scope, supported Scotiabank Peru and local subsidiaries on Risk Policy and governance, through an efficient updating, alignment, escalation and Board approval process for risk policies with an integrated focus, that included a broad group of risk categories such as brokerage business, mutual funds, private banking, operational, cyber, continuity, information technology and model risk,
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  • Scotiabank
    Market Risk Management Director
    Scotiabank Jun 2010 - Feb 2018
    Lima, Peru
    With Corporate mandate and Reporting to V.P of the Control & Compliance Area
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  • Federación Latinoamericana De Bancos - Felaban
    Presidente Comité Latinoamericano Del Riesgo - Clar En Felaban
    Federación Latinoamericana De Bancos - Felaban Jan 2021 - Oct 2021
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  • Asbanc
    Chairman Enterprise Risk Management Strategic Committee
    Asbanc Mar 2019 - Oct 2021
    Asbanc Peru - Peru Bankers' Association
    The Integrated Risk Committee promoted the inception and deployment of specialized working groups upon topics such as market and Liquidity Risk, Credit risk, Operational Risk, Model Risk, Environmental Risk and Sustainability including the Green Protocol and the coordination of initiatives with local regulators and other entities within the financial sector.
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  • Asbanc
    Chair Market And Liquidity Risk Committee
    Asbanc Mar 2011 - Feb 2021
    El comité es un foro técnico conformado por profesionales de las entidades financieras, involucrados en las tareas de identificación, evaluación, monitoreo y reporte de los riesgos de mercado y liquidez.Sus principales objetivos incluyen promover el análisis y el intercambio de opiniones técnicas respecto de las prácticas, metodologías, procedimientos y reportes relacionados con los riesgos de mercado y liquidez, que reflejen las mejores prácticas vigentes.
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  • Federacion Latinoamericana De Bancos - Felaban
    Vice Chair Latin American Risk Committee
    Federacion Latinoamericana De Bancos - Felaban Sep 2016 - Sep 2018
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  • Financial Risk
    Consultant
    Financial Risk Apr 2009 - Jun 2010
    Promoting risk awareness and implementing internal control tools in financial and non financial organizations. Seeking value creation, better performance and governance through risk management, anticipation and assurance.
  • Bbva Continental Fondos
    Ceo
    Bbva Continental Fondos Mar 2008 - Apr 2009
    Lima, Perú
    Management of the 2nd SAF in Peru, subsidiary of Banco Continental, with 1 USD Billion portfolio in 17 funds, 22% of market share. During the 2008 crisis recovered 300 bp. of market share through an efficient investment and risks management. Pioneers and leaders in Peru launching new structured mutual funds with protected capital. Member of the bank´s Innovation and Business Development (I&D) Committee.
  • Bbva Banco Continental
    Market Risk Manager
    Bbva Banco Continental Jul 2004 - Feb 2008
    Set regulatory and international procedures of credit for the treasury activity and market risk controls, which are needed for complying with the Basel Agreement guidelines. Participated in the Assets and Liabilities Committee (ALCO), presenting the situation and proposals for the management of the structural risks of the bank. Established corporate systems for investment portfolio valuation. Member of the Committee of New Products for the retail banking, treasury and funds divisions. Member of the Board for Continental SAF, Funds Manager, as Director.
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  • Bbva Banco Continental
    Head Auditor Of Treasury, Investment Banking, Funds And Stock Brokerage
    Bbva Banco Continental Sep 1997 - Jun 2004
    Developed and launched the revision and control system for Treasury, stock brokerage services, Mutual and Pension Funds and Capital Market businesses which generated more than 30% of the group's income. Trained personnel in risks assessment and revision techniques. Created communication and interaction channels with audited units.
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  • Bbva En Peru
    Senior Analyst For Financial Planning
    Bbva En Peru Jul 1995 - Sep 1997
    Lima, Perú
    Participated in implementing MIS and management planning and control systems, in accordance with BBV Group corporate guidelines.
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  • Banco Continental
    Senior Analyst For Planning And Organization
    Banco Continental Jun 1993 - Jun 1995
    Participated in the Business Planning Team, responsible for preparing the information for the privatisation process that took place in 1995. Developed Financial products and Market Reports. Advisor in outlining projects, and action plans. Evaluated Quarterly Results of the Strategic Plan.
  • Sunat
    Proffessional Iv Cat
    Sunat Nov 1992 - May 1993
    Member of the IV CAT Proffessionals, designated to apply for the Division of Recaudación
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Luis Cachay Huamán Skills

Docencia Lecturing Enterprise Risk Management Financial Management Liderazgo De Equipos Plan De Negocio Finanzas Banking Microsoft Office Banca Estrategia Empresarial Finanzas Corporativas Strategic Planning Financial Analysis Estrategia Corporate Finance Riesgo Financiero Business Planning Risk Management Negotiation Team Leadership Business Strategy Analysis Financial Risk Finance

Luis Cachay Huamán Education Details

Frequently Asked Questions about Luis Cachay Huamán

What company does Luis Cachay Huamán work for?

Luis Cachay Huamán works for Santander Perú

What is Luis Cachay Huamán's role at the current company?

Luis Cachay Huamán's current role is Corporate Risk Director | FRM, CIA | Sustainability | Governance | Innovation.

What is Luis Cachay Huamán's email address?

Luis Cachay Huamán's email address is lu****@****ank.com

What schools did Luis Cachay Huamán attend?

Luis Cachay Huamán attended Tecnológico De Monterrey, Universidad De Piura, Global Association Of Risk Professionals, Global Association Of Risk Professionals, Instituto Centroamericano De Administración De Empresas, Coaching Tisoc, University Of Navarra, Institute Of Internal Auditors, Universidad Del Pacífico (Pe), La Salle, Centrum Pucp.

What are some of Luis Cachay Huamán's interests?

Luis Cachay Huamán has interest in Banca, Finanzas, Inversiones, Riesgos.

What skills is Luis Cachay Huamán known for?

Luis Cachay Huamán has skills like Docencia, Lecturing, Enterprise Risk Management, Financial Management, Liderazgo De Equipos, Plan De Negocio, Finanzas, Banking, Microsoft Office, Banca, Estrategia Empresarial, Finanzas Corporativas.

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