Janny Castro Consulting Director
Professional with experience in Risk Management, Compliance, Audit and Hearings.
Full knowledge of Basel II, taking up the entire methodology for attendance of alocation of capital required.
Implement monitoring by using indicators (KPI's) for operational risk.
Certification for Responsible BMF to Compliance and Ombudsman for Ancord.
Skills: development of improvement continues processes, leadership, strategic vision, knowledge and experience of various activities and financial market products, operational risk management and regulatory, AML and CFT controls implementation.