Eric Ruiz Chávez Email & Phone Number

Mexico City, Cdmx, Mx

Ciudad De México, México

- Identify Top, Material, Emerging, Growing, Concentration and Idiosyncratic risks, including KRIs and required attributes for management oversight and decision making.- Measure, monitor, report and escalate Financial Risks (Retail & Wholesale Credit, Trading & Non-Trading Market, Capital & Liquidity), Non-Financial Risks (Operational, Compliance, Reputational) and Cross-Cutting Risks (Strategic, Model, Climate).- Establish Risk Identification linkages to business as usual risk… Show more - Identify Top, Material, Emerging, Growing, Concentration and Idiosyncratic risks, including KRIs and required attributes for management oversight and decision making.- Measure, monitor, report and escalate Financial Risks (Retail & Wholesale Credit, Trading & Non-Trading Market, Capital & Liquidity), Non-Financial Risks (Operational, Compliance, Reputational) and Cross-Cutting Risks (Strategic, Model, Climate).- Establish Risk Identification linkages to business as usual risk management processes: Material Risk Inventory, Strategic Risk Metrics and Risk Assessment of the Plan. Show less

Ciudad De México, México

- Coordination and tracking of activities and action plans associated with the design, implementation and oversight of a suitable and sustainable Governance and Operating Model for the adoption of Citi’s Enterprise Risk Management Framework (ERMF) across Grupo Financiero Banamex and its subsidiaries.- Support on the execution of Horizontal Risk Management Governance activities across enterprise programs.- Schedule and coordinate execution of the Citibanamex Strategic Planning… Show more - Coordination and tracking of activities and action plans associated with the design, implementation and oversight of a suitable and sustainable Governance and Operating Model for the adoption of Citi’s Enterprise Risk Management Framework (ERMF) across Grupo Financiero Banamex and its subsidiaries.- Support on the execution of Horizontal Risk Management Governance activities across enterprise programs.- Schedule and coordinate execution of the Citibanamex Strategic Planning Risk Assessment Process. - Establishes and maintains a robust control environment and culture within the Citi business worldwide. Show less

Paseo De La Reforma 347, Col. Cuauhtémoc, 06500, México D.F.

- Responsible for the governance and validation models used in LAM Compliance Analytics ensuring adherence with the Group Model Risk Policy & Standards.- Ensure adoption and embedding of Model Risk Policy and Framework in Compliance.- Focal point for the Model Risk Management international global team and LAM.

Paseo De La Reforma 347, Piso 10, Col. Cuauhtémoc, 06500, México D.F.

- Responsible of the Risk Management Unit for HSBC Bank & Brokerage House.- Promotes, supports and ensures the Business/Function Management owns its risk and controls as the 1LoD to Market Risk & Traded Credit Risk, ensuring that all key risks within their activities and operations are identified, mitigated and monitored by an appropiate control environment that is commesurate with risk appetite.- Leading the Business Risk Control Management capability in the execution of an… Show more - Responsible of the Risk Management Unit for HSBC Bank & Brokerage House.- Promotes, supports and ensures the Business/Function Management owns its risk and controls as the 1LoD to Market Risk & Traded Credit Risk, ensuring that all key risks within their activities and operations are identified, mitigated and monitored by an appropiate control environment that is commesurate with risk appetite.- Leading the Business Risk Control Management capability in the execution of an effective risk and internal control management program within business/function area of responsability.- Identifying and assessing risks and controls within acceptable levels to the scale and nature of the area´s operations and within Group and regional standards and local regulations.- Identifying and reporting incidents in accordace within HSBC standards.- Monitoring the ongoing effectiveness of key controls to gain assurances that they are operating in line with risk appetite and any regulatory and HSBC requirements. Show less

Paseo De La Reforma 255 3Er Piso Col. Cuauhtémoc, 06500 México D.F.

- Development of methodologies for risk management in the mexican derivatives market.- Planning, designing and implementing an overall risk management process for the organisation.- Conducting audits of policy and compliance to standards, including liaison with internal and external auditors.

Paseo De La Reforma 255 1Er Piso Col. Cuauhtémoc, 06500 México D.F.

- Responsible of Investment Funds Managers Committee, Fixed Income Committe & Risk Management Committee.- Supplying information related to investment funds, prices, dealing procedures, markets and currencies.- Liaising with local offices, clients and shareholders around the world.- Preparing and distributing information of Investment Funds Managers.- Distributing interim and end-of-year financial reports to the Association.- Compilation of Statistics of… Show more - Responsible of Investment Funds Managers Committee, Fixed Income Committe & Risk Management Committee.- Supplying information related to investment funds, prices, dealing procedures, markets and currencies.- Liaising with local offices, clients and shareholders around the world.- Preparing and distributing information of Investment Funds Managers.- Distributing interim and end-of-year financial reports to the Association.- Compilation of Statistics of Mexican Fund Investment Industry. Show less

Paseo De La Reforma 255 1Er Piso Col. Cuauhtémoc, 06500 México D.F.

- Responsible of Fixed Income Comittee in Mexican Securities Industry Association.- Responsible of IV.2.3 standard self concerning to calculating contributions to the Reserve Fund of Brokerage Houses.

Paseo De La Reforma 255 1Er Piso Col. Cuauhtémoc, 06500 México D.F.

- Fixed Income & Equities Analysis- Market Risk and Credit Risk management.- Calculating contributions to the Reserve Fund of Brokerage Houses.

Av. 5 De Mayo Col. Centro, México D.F.

- Financial Stability Division

Financial Derivatives Program, Quantitative Finance

Master In Finance

Economics

Actuarial Science, Risk Management