Reporting to Regional CFO/Group Insurance Head.Responsible for risk coverage (Marine Cargo, Storage & Transits, Property, GL, Environmental, D&O, Worker Compensations, Business Travel, Bonds) of all agri-commodities lines in 7 countries of South & West Latam. Permanent interaction with the insurance market (local, regional and global) and with the business providing technical and analytical support.

Reporting to regional CFO/ Global Head of Operational RiskFounded and developed the department in South LatAm countries Argentina, Uruguay, Paraguay, Chile, Bolivia, Peru, Colombia, México and Honduras; with focus in the commodity trading segment (physical and futures)Currently managing the department by mobilizing significant efforts and resources: to improve internal controls, segregation of duties and trade to cash procedures in the day-to-day trading activities. Overseeing/working with Credit and Market risk teams in implementation the overall company Risk Management Framework. Participate in the refinement of risk management policies and procedures providing advice and pragmatic solutions to business, regions and functions to resolve their operational risk issues.Main AchievementsIncreased the level of Operational Risk awareness, deployed a tool and procedure to assess financial risk and policy breachesDefined and implemented trading and controlling policy framework in Grains/Oilseeds business linesDesigned and implemented AP, AR and Treasury process improvement, reducing risk and also generating cost reductions of $500k per yearProvided analysis on unusual events and losses, and ensured corrective actions are identified, recorded, tracked and completed at Group level, generating significant Operational Risk reductionsReview, produce and improve Operational Risk reporting to the Group Management and the Company Board.

IT Compliance Leader.

Review of controls in technological environments and information systems, process analysis. Vast knowledge of security standards/norms - ISO 27001, COBIT, Sarbanes Oxley – central banks regulations, security and functional settings on different platforms, databases and networking structures and devicesLed engagements related to technology strategy, information security and process improvement for multiple companies across several industries in Latin America and United StatesManagement consulting on technological risks, definition / validation policy frameworks, business continuity plan, exposure level diagnostics, development of standards and security settings for platforms and communications equipment.

Business Risk Management.

Internship.Administrative tasks & preparation of management reports.