Alfredo Santiago Email & Phone Number | More than 20 years in the practice of auditing and consulting in financial sector. I have international experience leading and perform audit testing and business monitoring on trading and treasury activities (capital markets) as well as asset management in the North America, Latin America and Mexico region. The core businesses are trading and brokerage activities, investment banking, custody, mutual funds, asset and liabilities management. In addition, I have experience and knowledge about the markets and financial instruments (securities and derivatives), internal control framework, accounting, local and international regulation (for instance Basel II and III, Dodd Frank, EMIR, MIFiD, etc.), risk management (market, liquidity, credit and perational) and compliance function.

Alfredo Santiago

More than 20 years in the practice of auditing and consulting in financial sector. I have internatio...
Mexico

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Alfredo Santiago’s Email alfredo.santiago@bbva.com

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Alfredo Santiago’s Location Mexico

Alfredo Santiago’s Current Industry Grupo Financiero Banorte

Alfredo Santiago’s Prior Industry Bbva | Bbva Bancomer | Deloitte

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Director Ejecutivo De Auditoría De Mercados, Tesoreria Y Riesgos

2021-07-01 00:00:00 - Present

Audit Director - Corporate And Investment Banking And Asset Management

2010-06-01 00:00:00 - 2021-06-01 00:00:00

Analyst / Senior Auditor / Team Manager / Senior Manager

1996-08-01 00:00:00 - 2010-06-01 00:00:00

Senior Auditor

1992-06-01 00:00:00 - 1996-06-01 00:00:00

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Alfredo Santiago is a More than 20 years in the practice of auditing and consulting in financial sector. I have international experience leading and perform audit testing and business monitoring on trading and treasury activities (capital markets) as well as asset management in the North America, Latin America and Mexico region. The core businesses are trading and brokerage activities, investment banking, custody, mutual funds, asset and liabilities management. In addition, I have experience and knowledge about the markets and financial instruments (securities and derivatives), internal control framework, accounting, local and international regulation (for instance Basel II and III, Dodd Frank, EMIR, MIFiD, etc.), risk management (market, liquidity, credit and perational) and compliance function.