Vida Ríos Email and Phone Number
Vida Ríos personal email
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I am a Senior Manager, Business Risk and Control Lead at PayPal, where I have been working for over four years. I have an MBA from Universidad Catolica de Honduras and a Mindsonar Certification from the Institute for Eclectic Psychology in the Netherlands. My core competencies include risk management, compliance, product development, and organizational development.At PayPal, I enable the ownership of risk in the first line of defense by executing risk management activities within each business/operational unit, reviewing and deriving insights from key risk metrics, and providing assertions and escalations on risk exposures. I also drive the Risk and Control Identification Process (RCIP) for new and existing products, capabilities, and features, ensuring compliance with internal and external standards and regulations. I have a proven history of success as a bilingual and transformational leader, adept at implementing robust compliance infrastructures, providing guidance on new technology initiatives, and navigating increased regulatory scrutiny. I am passionate about delivering proactive and holistic risk management throughout the entire Product Development and Management Lifecycle, as well as supporting the community impact and social responsibility goals of PayPal.
Paypal
View- Website:
- paypal.com
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Senior Manager, Business Risk And Control LeadPaypal Apr 2022 - PresentSan Jose, Ca, UsAs an integral part of the Risk & Compliance program, support and enable the ownership of risk in the first line of defense by:- Executing risk management activities within each business/operational unit. - Reviewing and deriving insights from key risk metrics for the business area, interpreting the data provided through dashboards and reporting.- Providing assertions on risk exposures and articulating and escalating risks to management. - Driving the Product Change Management which is PayPal’s internal governance process for: ensuring new products, capabilities, and features, as well as changes to existing products, capabilities and features have the appropriate risk, compliance, and operational review.
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Product Portfolio Enterprise Risk PartnerPaypal Nov 2019 - Mar 2022San Jose, Ca, UsEnsure PayPal is preventing and mitigating risk by delivering proactive and holistic risk management throughout the entire Product Development and Management Lifecycle, including:- managing the Risk Identification and Controls Process for all in-scope Solutions in product development.- driving identification, documentation, and implementation of Controls for all portfolio issues, periodic Control enhancements through Risk Assessments, monitoring & reporting of the general Risk posture of the products within the Business Unit to Management.- Act as the key business point of contact for all Audits & Regulatory exams, helping to drive resolution of any identified gaps and Management Action Plans (MAPs)
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Product Portfolio Enterprise Risk PartnerPaypal Aug 2019 - Nov 2019San Jose, Ca, UsEnsure PayPal is preventing and mitigating risk by delivering proactive and holistic risk management throughout the entire Product Development and Management Lifecycle, including:- managing the Risk Identification and Controls Process for all in-scope Solutions in product development.- driving identification, documentation, and implementation of Controls for all portfolio issues, periodic Control enhancements through Risk Assessments, monitoring & reporting of the general Risk posture of the products within the Business Unit to Management.- Act as the key business point of contact for all Audits & Regulatory exams, helping to drive resolution of any identified gaps and Management Action Plans (MAPs).
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Compliance ManagerBanco Azteca Mar 2016 - Nov 2018México, Distrito Federal, MxAnti-Money Laundering (AML) and Anti-Terrorism Financing Risk Management.• Developed, established, and executed an effective Compliance Program in accordance with applicable local regulations and international best practices with the following elements as its core: Written policies and procedures, corporate governance (Compliance Unit and Compliance Committee), AML training and internal monitoring. • Directed and executed the implementation of the New AML Regulation (2016) throughout the Organization at all levels and functions, monitoring tasks and milestone completion and reporting quarterly status to the Compliance Committee, Board of Directors and Local Regulator. • Designed and enhanced the unusual transaction alerts/ case management and Suspicious Activity Reports to the Regulator. • Prepared and completed internal, external, and regulatory audits issues’ corrective action plans and acted as a liaison with external auditors, Regulators, and professional associations. • Directed and managed a team of 10. -
Citi Country Compliance OfficerCiti Aug 2008 - Jan 2014New York, New York, UsAnti-Money Laundering (AML), Anti-Terrorism Financing and Corporate Regulatory Compliance Risk Management.• Undertook and directed the Compliance AML function in Citi Nicaragua (February – April 2013), managed a team of 12.• Developed, established, and executed an effective AML Compliance Program, Policies and Procedures.• Supported the acquisition and merger processes between financial institutions acquired by Citi in Central America (2007), including gap analysis and implementation of applicable BSA/ AML/ Sanctions and U.S. Regulations, as well as core banking and credit card systems migration.• Directed and executed the implementation of Customer Transaction Monitoring Systems including AML One and Mantas, Sanctions Screening System, Global Interdict, and Customer Risk Rating System, RRS.• Executed the BSA/ AML/ Sanctions and Regulatory Compliance Risk Assessment including risk identification and analysis, design, and implementation of internal controls to address risks as well as monitoring to ensure deficiencies are detected and corrective actions are taken. • Implemented the compliance testing function including design and execution of in country tests, documentation of remediation plans and tracking to ensure completion.• Oversight of Corporate Code of Conduct: onboarding and annual employee training, analysis, and recommendation of potential conflict of interests as well as cases identified or escalated through Internal Audit, Compliance, Ethics Hotline or Direct Supervisors.• Reviewed and approved marketing and advertising materials to ensure their adherence to applicable corporate policies and regulations.• Delivered AML/ Sanctions and Corporate Compliance training to all levels of the organization.• Prepared and completed internal, external, and regulatory audits issues’ corrective action plans and acted as a liaison with external auditors, Regulators, and professional associations. • Directed and managed a team of 30. -
Assistant Vp ComplianceBanco Cuscatlán Oct 2004 - Aug 2008SvAnti-Money Laundering (AML), Anti-Terrorism Financing and Regulatory Compliance Risk Management.• Developed, established, and executed an effective Compliance Program in accordance with applicable local regulations and international best practices with the following elements as its core: Written policies and procedures, corporate governance (Compliance Unit and Compliance Committee), AML training and internal monitoring. • Prepared and completed internal, external, and regulatory audits issues’ corrective action plans and acted as a liaison with external auditors, Regulators, and professional associations. • Directed and managed a team of 10. -
Compliance And Risk OfficerLloyds Bank Nov 2000 - Oct 2004London, England, Gb• Supported the Anti-Money Laundering Reporting Officer.• Formulated and launched operational policies and procedures with controls mapped to applicable regulations and corporate policies.• Designed and established the customer complaints management process.• Supported the compliance due diligence for Lloyds' assets and liabilities sale process to Banco Cuscatlán.
Vida Ríos Skills
Vida Ríos Education Details
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Universidad Catolica De HondurasMaster In Business Administration (Mba) -
The Institute For Eclectic Psychology In Nijmegen, The NetherlandsMindsonar Certification
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Universidad Nacional Autonoma De HondurasBachelor'S Degree In Psychology
Frequently Asked Questions about Vida Ríos
What company does Vida Ríos work for?
Vida Ríos works for Paypal
What is Vida Ríos's role at the current company?
Vida Ríos's current role is Product Risk Management @ PayPal | MBAGlobal Community Impact Lead for Aliados Employee Resource Group.
What is Vida Ríos's email address?
Vida Ríos's email address is vi****@****ail.com
What schools did Vida Ríos attend?
Vida Ríos attended Universidad Catolica De Honduras, The Institute For Eclectic Psychology In Nijmegen, The Netherlands, Universidad Nacional Autonoma De Honduras.
What skills is Vida Ríos known for?
Vida Ríos has skills like Consulting, Human Resource Development, Anti Money Laundering, Corrective Actions, Units, Windows, Enterprise Risk Management, Pwc, Customer Oriented, Translation, Credit Risk, Finance.
Who are Vida Ríos's colleagues?
Vida Ríos's colleagues are Mary Monica Nishanthi, Rajni Gandhar, Cyrel Chin, Lance Davis, Muji Anto, Krystel Sonza, Thomas Mahon.
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