Risk and Compliance

The Risk and Compliance team at Banco Davivienda is responsible for identifying, assessing, and mitigating potential risks that could impact the organization’s financial stability and regulatory adherence. This team ensures that all operations comply with local and international regulations while fostering a culture of risk awareness and strategic planning. By analyzing threats and implementing robust security measures, the team plays a crucial role in safeguarding the bank’s assets and reputation, ultimately contributing to greater financial inclusion and sustainability.