Rodrigo Rufrancos Alvarez

I have +15 years of internal audit and compliance experience. Much of my previous work experience has been in bank, fintech, hotels, NGO insurance and retail companies, reviewing areas as operations, inventories, supply chain, IT Infrastructure, payments and transactions, information security, cyber security, social media, vendor management, finance, credit, saving accounts, risk management, SOX, trading, corporate credit, treasury, administration, regulatory matters and compliance.

Energetic executive with comprehensive background and proven track record in Internal Audit, Fraud Investigation, Operations and Compliance in banks, brokerage house, insurance, fintech, NGO, retail, hotels and construction with 15+ years of experience. During these years, I have accumulated quite number of achievements and developed a level of seniority level. This has allowed me to support and review products, processes, projects and systems in treasury, risk management, finance and administration, SOX, credit, operations, regulatory matters (AML, compliance, sanctions, capital requirements, information security, IT, suspicious activity, etc.), trust, asset management, insurance, infrastructure, marketing and inventories. I am full command in Risk Base Approach, Fraud Investigation, COSO, CoBIT, data protection, operational risk and local regulation in several countries. Also I implemented several systems and projects and I participated in the stat up operations of 3 companies. 

• M. Sc. Degree in Finance (ITESM).
• Mechanical Electrical Engineering (ITESM).