Luis Corrales Email
Principal Executive - Risk Management and Compliance @ CAF - banco de desarrollo de América Latina
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Luis Corrales Location
- Peru
Luis Corrales Work
- 2019 -now Principal Executive - Risk Management and Compliance @
- 2018 -2019 Senior Compliance Manager - Monitoring and Testing @
- 2014 -2018 Oficial de Cumplimiento Corporativo-Perú @
- 2012 -2014 Subgerente Adjunto de Riesgos de Cumplimiento @
- 2013 -2013 Docente @
- 2010 -2012 Supervisor de Riesgos LA and FT @
- 2009 -2010 Analista de Riesgo Operacional y Riesgo de Mercado @
- 2008 -2009 Analista de Riesgos Corporativos @
Luis Corrales Education
- Pontificia Universidad Católica del Perú
Licenciado en Economía
- Universidad del Pacífico (PE)
Magíster en Finanzas - Especialización en Finanzas Corporativas
Luis Corrales Skills
- Riesgo financiero
- Banking
- Anti Money Laundering
- Estrategia
- Basel II
- Servicios financieros
- Banca
- Enterprise Risk Management
- Inversiones
- Financial Risk
- Fcpa Anti Bribery
- Finance
- Mercados financieros
- Medidas Contra El Lavado De Dinero
- Finanzas corporativas
- Financial Services
- Life Insurance
- Corporate Assurance
- Microsoft Office
- Market Abuse
- Risk Management
- Internal Controls
- Basel III
- Financial Analysis
- COSO ERM
- Operational Risk Management
- Investment Banking
- Money Laundering Risk
- Analysis
- Financial Markets
- Finanzas
- Gobierno corporativo
Luis Corrales Summary
- Luis Corrales, based in Peru, is currently a Principal Executive - Risk Management and Compliance at CAF -banco de desarrollo de América Latina-. Luis Corrales brings experience from previous roles at Scotiabank, Bancolombia, Banco de Crédito BCP and Universidad de San Martín de Porres. Luis Corrales holds a Licenciado en Economía @ Pontificia Universidad Católica del Perú. With a robust skill set that includes Riesgo financiero, Banking, Anti Money Laundering, Estrategia, Basel II and more. Luis Corrales has 2 emails on RocketReach.
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