Rafael Ramos

Rafael Ramos Email and Phone Number

Global Audit, Compliance, Risk and Insurance @ Pro Mujer
Mexico City, Mexico
Rafael Ramos's Location
Mexico City, Mexico, Mexico
Rafael Ramos's Contact Details

Rafael Ramos personal email

n/a
About Rafael Ramos

Responsible for leading Audit, Compliance, Risk, and Insurance for ProMujer Inc. and its for-profit and not-for-profit entities in LATAM, which include Healthcare, Financial Services, Education, and GKL divisions. I support PMI's objectives by ensuring the appropriate Enterprise Risk Management processes are in place; through Compliance, I ensure the achievement of goals while adhering to our values and standards, and provide decision guidance to navigate compliance (including AML-FT) and regulatory issues. In the 3rd line of defense as an auditor, I examine gaps in processes and systems to provide recommendations for improving internal controls. I am passionate about process automation and data-driven decision-making with a risk mindset. I started the PM's insurance department and led the global ethics committee. I serve on local boards in LATAM (Guatemala, Mexico, Nicaragua). I report to the Board Risk & Audit Committee in New York.

Rafael Ramos's Current Company Details
Pro Mujer

Pro Mujer

View
Global Audit, Compliance, Risk and Insurance
Mexico City, Mexico
Website:
promujer.org
Employees:
1166
Rafael Ramos Work Experience Details
  • Pro Mujer
    Global Audit, Compliance, Risk And Insurance
    Pro Mujer
    Mexico City, Mexico
  • Pro Mujer
    Global Audit, Compliance, Risk & Insurance
    Pro Mujer Apr 2022 - Present
    México
  • Pro Mujer
    Global Enterprise Risk Manager
    Pro Mujer Nov 2021 - Apr 2022
    México
  • Mondelēz International
    Regional Risk & Insurance Manager Latam
    Mondelēz International Jun 2020 - Nov 2021
    Mexico City Metropolitan Area
    Responsible in LATAM countries for business processes review to detect and prevent potential risks of losses and establishes controls to monitor the impacts in the business, identifying improvement projects to minimize or transfer risk of contingency as example due to accidents, project failures (at any phase in design, development, production, or sustainment life-cycles), legal liabilities, fraud, credit risk, accidents, natural causes and disasters and other operating risks, such as product quality or company reputation, etc.Global Insurance programs: Property Damage & BI, Cargo & Marine, Liability, D&O, Fiduciary.Local: Automobile (+1,500), insurance bonds, bank guarantees.
  • Mondelēz International
    Risk Management & Insurance México, Caribbean, Central America
    Mondelēz International Jan 2017 - Jun 2020
    Mexico City Metropolitan Area
  • Mondelēz International
    Head Insurance - Risk Management
    Mondelēz International Jan 2015 - Jan 2017
    Mexico City Area, Mexico
  • Mondelēz International
    Coordinator Insurance - Risk Management
    Mondelēz International 2012 - 2015
    Mexico City Area, Mexico
  • Honeywell
    Cmf / Risk Analyst
    Honeywell 2010 - 2012
    Mexico City Area, Mexico
  • Honeywell
    Cash Application Specialist
    Honeywell 2007 - 2010
    Mexico City Area, Mexico

Rafael Ramos Skills

Process Improvement Risk Management Strategic Planning Business Strategy Negotiation Microsoft Office Business Planning Management Insurance Financial Analysis Financial Reporting Forecasting Budgets Accounting Microsoft Excel Change Management Analysis

Rafael Ramos Education Details

Frequently Asked Questions about Rafael Ramos

What company does Rafael Ramos work for?

Rafael Ramos works for Pro Mujer

What is Rafael Ramos's role at the current company?

Rafael Ramos's current role is Global Audit, Compliance, Risk and Insurance.

What is Rafael Ramos's email address?

Rafael Ramos's email address is ra****@****nal.com

What schools did Rafael Ramos attend?

Rafael Ramos attended Universidad Nacional Autónoma De México, Universidad Nacional Autónoma De México.

What skills is Rafael Ramos known for?

Rafael Ramos has skills like Process Improvement, Risk Management, Strategic Planning, Business Strategy, Negotiation, Microsoft Office, Business Planning, Management, Insurance, Financial Analysis, Financial Reporting, Forecasting.

Who are Rafael Ramos's colleagues?

Rafael Ramos's colleagues are Silvia Eugenia Pérez Fernandez, Winny Vidaurre Zamorano, Alberto Garduño - Sobrado, Tamara Alexandra Gonzalez Cerda, Ana Maria Chungara, Lorena Yturry, Silvia Ocsa Toledo.

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