Ricardo Herrera Jimenez Email and Phone Number

• Develops, manages and implements country and regional level project management dashboards and project plans to comply with account due diligence processes including the implementation of technology enhancements and tax reporting processes to ensure compliance with FATCA (Foreign Account Tax Compliance Act) and Common Reporting Standard (CRS) respectively for the Consumer bank businesses.• Enhances Key operational risks and key risk indicators with improvements in the report and analytical tasks pertaining Fraud and Operational losses by the creation of several excel automated reports Additionally, reports ensure compliance with Data Quality Standards and adding controls to comply with Escalation Policies in a proactive manner.• Develops and manages product governance projects, including the mapping of product inventories across databases and areas while assuring the existence of committee approvals and controlling processes for approval documentation for all Consumer Bank Products.• Enhanced MIS reporting of audit issues by creating and implementing a excel tool report that reducing production time and complexity of report significantly while ensuring metrics accuracy.