Deep Enrich
Luis munarriz medina
2000 followersTimeline
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
Ux/ui design introductory course
Nuclio digital schoolJan 2022 
Risk management certification
Asociación de bancos del perú - asbancJun 2008- View certificate
Google data analytics professional certificate
GoogleMay 2023 - View certificate
Iso 9001:2000 quality management systems analyst
Instituto para la calidad - pucpSept 2005 - View certificate
Agile project management
GoogleMar 2022
Languages
- inInglés
- esEspañol
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