Hello, I'm Fernando G.

Fernando Gámez Carrillo is a Seasoned Professional Officer with more than 26 years of Insurance and Banking Business experiences in Compliance​,​ AML​,​ Screening​,​ Monitoring​,​ Operations​,​ Risk Management​,​ Internal Controls​,​ Operations on Top Tier Global Companies. Full experienced on Business Implementation​,​ start and implementing strategies and businesses from scratch​,​ Compliance Regulations (AML​,​ FCPA​,​ FATCA​,​ Privacy)​,​ Control Methodologies ( eg SOX​,​ COSO​,​ Solvency II)​,​ implementing Regulatory and Control programs starting from scratch and successfully protecting the Business vs Operational​,​ Credit​,​ Investments and Regulatory Risks​,​ Customer experience. Possesses a deep understanding of the business and environment.learning mindset​,​ digs deep for insights to guide actions and routinely measures to determine impact. Strategic Thinking: Sets clear direction​,​ prioritizes effectively and can make informed choices that drive impact. Has the ability to balance strategic thinking with tactical execution of the Compliance program​,​ and easily switch between both. Integration and Influence: Can influence decisions as a fully integrated member of the cross-functional team​,​ both on-site and remotely as necessary. Process Control: Can effectively and continuously identify​,​ monitor​,​ enhance​,​ sustain and update OEC Policies​,​ Procedures and Trainings Vast experience on reporting to CEOs​,​ Board of Directors​,​ Senior Committees and Regulators.