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Luis Cachay Huamán is listed as Corporate Risk Director | FRM, CIA | Sustainability | Governance | Innovation at Santander Perú, based in Peru, Peru, Peru. AeroLeads shows a work email signal at scotiabank.com and a matched LinkedIn profile for Luis Cachay Huamán.
Luis Cachay Huamán previously worked as Gerente Corporativo de Riesgos No Financieros at Santander Perú and Presidente at Apegri. Luis Cachay Huamán holds Master'S Degree, Tecnología Educativa, Mte-Master En Tecnología Educativa - Mooc - Flipped Classroom - Gamification from Tecnológico De Monterrey.
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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
Listed skills include Docencia, Lecturing, Enterprise Risk Management, Financial Management, and 21 others.
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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
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)
Peru
Professor at Executive Education Center - Pacifico Business School. Risk Management, Internal Control, Program.
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.
Lima, Peru
With Corporate mandate and Reporting to V.P of the Control & Compliance Area
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.
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.
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.
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.
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.
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.
Lima, Perú
Participated in implementing MIS and management planning and control systems, in accordance with BBV Group corporate guidelines.
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.
Member of the IV CAT Proffessionals, designated to apply for the Division of Recaudación
Activities and Societies: Risk Management Annual Convention 2011 - Risk Management Annual Convention 2010
BBVA Programa Corporativo de Dirección - IESE Escuela de Negocios
Quick answers generated from the profile data available on this page.
Luis Cachay Huamán works for Santander Perú.
Luis Cachay Huamán is listed as Corporate Risk Director | FRM, CIA | Sustainability | Governance | Innovation at Santander Perú.
AeroLeads has found 1 work email signal at @scotiabank.com for Luis Cachay Huamán at Santander Perú.
Luis Cachay Huamán is based in Peru, Peru, Peru while working with Santander Perú.
Luis Cachay Huamán has worked for Santander Perú, Apegri, Global Association Of Risk Professionals (Garp), Universidad Del Pacífico, and Scotiabank.
You can use AeroLeads to view verified contact signals for Luis Cachay Huamán at Santander Perú, including work email, phone, and LinkedIn data when available.
Luis Cachay Huamán holds Master'S Degree, Tecnología Educativa, Mte-Master En Tecnología Educativa - Mooc - Flipped Classroom - Gamification from Tecnológico De Monterrey.
Luis Cachay Huamán is listed with skills including Docencia, Lecturing, Enterprise Risk Management, Financial Management, Liderazgo De Equipos, Plan De Negocio, Finanzas, and Banking.
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