Marcia Topon Figueroa

Especialista En Riesgos at Superintendencia de Bancos Ec.

Marcia Topon Figueroa has extensive experience in banking risk supervision, currently serving as an Expert in Bank Risk Supervision and Director of Risk Evaluation at Superintendencia de Bancos. Marcia oversees three Subdirections focused on Financial Risks, Operational Risks, and Anti-Money Laundering Risks, ensuring effective risk management within financial institutions to mitigate potential losses. With a background in operational risk oversight across various sectors, including technology and legal aspects, Marcia also engages in on-site and off-site supervision of the National Financial System of Ecuador. Marcia's education includes advanced degrees in Leadership and Public Management, Financial Analysis, Business Administration, and a degree in Computer Systems Engineering.

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Superintendencia de Bancos Ec.

Somos una entidad técnica y autónoma que supervisa y controla las entidades de los sectores público y privado del sistema financiero, y del sistema nacional de seguridad social, para preservar su seguridad, estabilidad, solidez y transparencia; y así proteger los ahorros del público, pensionistas, afiliados y contribuyentes y; el interés general de los ciudadanos que acceden y usan productos y servicios financieros, así como, prestaciones de calidad.


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Headquarters

Quito, Ecuador

Employees

501-1,000

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