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BBVA Group
Unverified
Regulation and Control
9 people · 0 jobs
This department oversees regulatory compliance and internal control mechanisms to ensure organizational integrity and risk management.
Ana Fernández Manrique
Regulation & Internal Control
Andrea García
FINANCIAL RISK INTERNAL CONTROL SENIOR MANAGER
César Llorente Plaza
Regulation & Risk Internal Control Senior Manager
David Peña Blanco
Regulation & Internal Control - Strategy Senior Manager
Gabriela Flores Rojo
Principal Manager - Internal Financial Control
José Aguilar Gutiérrez
Internal Control Senior Manager
Juan Carlos Muñoz
Regulation & Internal Control Director
Patricia Santa Cruz Boyle
INTERNAL CONTROL & CONTROL MODEL - RCA - SENIOR MANAGER
Veronica Castro
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