Alba Arias

Experience

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  Corpbanca Venezuela

  Jun 2004 - Jun 2007

  Credit Risk Analyst (Junior-Senior)

  • Development of risk reports of companies that borrow through the interpretation of financial statements.• Development of Cash Flows for the analysis of ability to pay.• Financial Statements Analysis for different companies in the country.

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  Banco Canarias de Venezuela

  Jun 2007 - Nov 2009

  Operational Risk Manager

  • Development of qualitative approach to operational risk: Operational risks analysis in different processes of the bank, with methodologies COSO and Basel II.• Cuantitative approach of operational risk: Treatment of operative losses.• Planning of risk operational management in IT.

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  Bancrecer

  Nov 2010 - Feb 2016

  Operational Risk Manager

  • Development of qualitative approach to operational risk: Operational risks analysis in different processes of the bank, with methodologies COSO and Basel II.• Cuantitative approach of operational risk: Treatment of operative losses and development of advanced methods: VaR and RaRoc.• Management planning for adequate operational risk management of the Bank.• Establishment and monitoring of indicators for measuring legal and reputational risks.• Development of risk culture planning. Show less

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  PwC Venezuela

  Mar 2016 - now

  Líder de la práctica de Gestión de Riesgo y Cumplimiento en PwC Venezuela, con experiencia en la implementación de prácticas de gestión de riesgos, debida diligencia y cumplimiento en diferentes industrias, incluyendo ESG. Advise companies in the risk management practices, such as COSO ERM framework, including development and assessments of financial risks quantitative methodologies, and development of qualitative and quantitative approaches to operational, legal and reputational risks. Evaluar el aseguramiento normativo de las unidades de administración integral de riesgos de las Instituciones Financieras, de acuerdo a lo establecido por los entes reguladores locales y las normas internacionales de auditoría.Consultoría en gestión integral de riesgos

  • Socio de Risk Management and Compliance

    Jul 2021 - now

  • GRC Senior Manager

    Jul 2017 - Jun 2021

  • Risk Assurance Services Manager

    Mar 2016 - Jun 2017