Oswaldo Mora Email & Phone Number
Operational Risk Manager @ Euroclear
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Oswaldo Mora Location
- Brussels, BE
Oswaldo Mora Work
- 2023 -now Operational Risk Manager @
- 2019 -2023 Enterprise Risk Manager @
- 2017 -2019 Operational Risk and BCP Corporate Director @
- 2014 -2017 AML Compliance Manager @
- 2008 -2014 Country Compliance Officer @
- 2004 -2008 Regulatory Compliance Assistant Vice President @
- 1995 -2004 Banking Operation and Risk Senior Analyst @
- 1994 -1995 Banking Operation and Risk Analyst @
- 1992 -1993 Project Developer @
Oswaldo Mora Education
- Universidad de Los Andes
Master (Finance)
2000-2001 - College of Insurance - Centre for English Studies (New York)
Advanced (English as a Second Language)
1994-1996 - Pontificia Universidad Javeriana
B Sc (Industrial Engineer)
1988-1993
Oswaldo Mora Skills
- Banking
- Operational Risk
- Risk Management
- Credit Risk
- Financial Analysis
- Capital Markets
- Credit Cards
- AML
- Retail Banking
- Credit
- Due Diligence
- Internal Audit
- Compliance
- Ethics
- Corporate Governance
- Internal Controls
- Anti Money Laundering
- Credit Card Processing
- Audio/Video
- Point of Sale
- Surveillance
- POS
Oswaldo Mora Summary
- Oswaldo Mora, based in Brussels, BE, is currently a Operational Risk Manager at Euroclear. Oswaldo Mora brings experience from previous roles at Bolsa Mercantil de Colombia oficial, Brink’s Inc, Citi and Banco Pichincha. Oswaldo Mora holds a 2000 - 2001 Master in Finance @ Universidad de Los Andes. With a robust skill set that includes Banking, Operational Risk, Risk Management, Credit Risk, Financial Analysis and more. Oswaldo Mora has 2 emails and 1 mobile phone numbers on RocketReach.
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