Deep Enrich
Luis Munarriz Medina
Senior Quality Control Analyst
2000 followers
Peru
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Connect with Luis Munarriz Medina to Send Message
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About me
MBA | Risk Management | AML | Digital Financial Services Innovation | No-Code Enthusiast
Education
Pontificia Universidad Católica del Perú
2001 - 2006Bachelor Industrial Engineering
Universidad Peruana de Ciencias Aplicadas
2008 - 2008Graduate School Corporate Risk Management
CENTRUM PUCP
2010 - 2012MBA Master in Strategic Business Administration
Universidad Nebrija
2015 - 2016Master in Risk Management Risk Management (EALDE Business School)
New York Institute of Finance
2015 - 2015Operational Risk Management
Experience
Industrias Electro Quimicas S.A. - IEQSA
Jul 2005 - Oct 2005Senior Quality Control Analyst
CBRE
Dec 2005 - May 2007Project Management Assistant
Superintendencia de Banca, Seguros y AFP del Perú
Jun 2007 - Dec 2007Operational Risk Supervision Department Intern
Banco del Trabajo Perú
Feb 2008 - Aug 2008Operational Risk Assistant
EY
Sept 2008 - Jul 2009Business Risk Services ConsultantSuperintendencia de Banca, Seguros y AFP del Perú
Aug 2009 - Jul 2012Operational Risk Supervisor
BBVA en Perú
Jul 2012 - Dec 2015Operational Risk Management SpecialistSuperintendencia de Banca, Seguros y AFP del Perú
Jan 2016 - nowAML Risk Lead Supervisor
Jan 2023 - nowOperational Risk Lead Sueprvisor
Jan 2016 - Dec 2022
Iberoamerican Association of Risk and Insurance Management - AIGRYS
Sept 2017 - nowFounding partner
Licenses & Certifications
- View certificate
Fintech: Foundations & Applications of Financial Technology
Wharton OnlineApr 2020
- View certificate
Digital Marketing
Google ActívateAug 2015 - View certificate
Google Data Analytics Professional Certificate
GoogleMay 2023 - View certificate
Agile Project Management
GoogleMar 2022 - View certificate
UX/UI Design introductory course
Nuclio Digital SchoolJan 2022 
Risk Management Certification
ASBANC - Asociación de Bancos del PerúJun 2008- View certificate
ISO 9001:2000 Quality Management Systems Analyst
Instituto para la Calidad - PUCPSept 2005
Languages
- inInglés
- esEspañol
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