Elsa Perez Email & Phone Number
Head of US Risk Internal Control and Credit Quality Review - Executive Director @ BBVA
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Elsa Perez Location
- New York, NY, US
Elsa Perez Work
- 2021 -now Head of US Risk Internal Control and Credit Quality Review - Executive Director @
- 2012 -2021 Manager Credit Quality Review @
- 2009 -2012 Executive Consultant @ CEIS Review Inc., New York
- now Senior Director @ American Express Bank
- now Senior Analyst - International Corporate Portfolio @ Bankers Trust Company
Elsa Perez Education
- American Express 1983-2000
- American Express Bank
Credit Risk Management Professional Program
1996-1996 - Fordham University
BS (Finance, Accounting)
1977-1981 - Pace University - Lubin School of Business
MBA (International Business)
- Bankers Trust Company
(International Portfolio Review Training Program)
- New York University School of Professional Studies
Elsa Perez Skills
- Capital Markets
- Reviews
- Internal Audit
- Banking
- Credit
- Audit
- Branch Banking
- Corporate Finance
- Basel II
- Commercial Banking
- AML
- Counterparty Risk
Elsa Perez Summary
- Elsa Perez, based in New York, NY, US, is currently a Head of US Risk Internal Control and Credit Quality Review - Executive Director at BBVA New York. Elsa Perez brings experience from previous roles at BBVA New York, CEIS Review Inc., New York, American Express Bank and Bankers Trust Company. Elsa Perez holds a 1983 - 2000 American Express. With a robust skill set that includes Capital Markets, Reviews, Internal Audit, Banking, Credit and more. Elsa Perez has 3 emails and 3 mobile phone numbers on RocketReach.
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