Ricardo L.

Ricardo L. currently serves as Senior Risk Manager at NR FINANCE MEXICO S.A. DE C.V. SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, responsible for measuring Credit, Market, Liquidity, Operational, and Residual Value risks since May 2015. Previously, Ricardo worked as a SAS Risk Manager at BBVA en México and held multiple roles at HSBC from July 1998 to August 2013, including Project Manager for Global Functions, focusing on compliance processes related to money laundering. Other responsibilities encompassed managing risk administration projects, programming with SAS software for data mining, and overseeing credit approval processes. Ricardo holds an MBA with a specialization in Finance from Universidad Tecmilenio and a Bachelor's degree in Business Administration from Universidad Autónoma del Estado de México, along with several relevant certifications and training in project management and analytics.