Dante Cuadros
Senior Manager Quality Assurance - Internal Controls International Banking @Scotiabank
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WORK HISTORY
Senior Manager Quality Assurance - Internal Controls International Banking @Scotiabank
Responsible of first line of defence testing program in bank and consumer micro-finance branches, external sales force and central units encompassing Operations, KYC, Sales Practices, data loss prevention and third party risk procedures compliance testing. Scope: around 1,500 branches in PACs, Uruguay, Central America, Mexico and Caribbean countries.
EDUCATION
George Brown Polytechnic
Graduate Degree, Marketing Management Financial Services
CENTRUM PUCP
MBA, Business Administration and Management, General
The Wharton School
Business Analytics Specialization - 5 courses (non credit - through coursera online program), Administración y gestión de empresas, general
Pontificia Universidad Católica del Perú
B.S. Industrial Engineer
Pontificia Universidad Católica del Perú
Operation and Production Diploma, Operations Management and Supervision
PM CERTIFICA
Project Management Diploma (PMI)
University of Toronto
Post Graduate, certificate, Business Process Management
SKILLS
ABOUT DANTE CUADROS
Seasoned Banking Professional with 12 years of success in profitable process design, reengineering, and non financial risk management. In-depth exposures to product management, project management, risk and compliance, knowledgeable of North and South American markets including Caribbean equipped with MBA and Bachelor degree in Industrial Engineering. Areas of Expertise: E2E Projects Implementation / Business Process Analysis / Business Case design / Profit Analysis/ Compliance/Operational Risks & KYC & AML / TPRM/DLP/Canadian Securities/ Six Sigma/ PMITechnical Competencies: Excel advance & Access, Arena (Process Simulator), SPSS, Visio, MS Project, JiraKEY ACHIEVEMENTS As Senior Manager, Quality Assurance at Scotiabank Internal Controls, reengineered the Quality Assurance Program, implemented Testing programs to all Consumer Micro Finance subsidiaries in 5 countries, implemented branch operations, KYC, Sales Practices, Third Party Risk and Data Lost Prevention Testing programs across 20 countries As Senior Business Analyst at Scotiabank IB Contact Centre, developed a $MM Business Case. As a Product Manager at Scotiabank Canada, implemented wireless POS (Point of sale) in 15 Caribbean countries forecasting a total benefit (NPV 5 years): As a Senior Process Analyst at Scotiabank Peru, improved commercial credit process through E2E project implementation, reducing delivery time by 30%. As a Transformation Process Specialist at BBVA Bank Peru, implemented a new Centralized Claim Attention Unit, cutting down working hours at branches and 30% reduction in delivery time. As an academic, author of a Research Book for sale on Amazon.com
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