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Ricardo Cadena
Kyc Head - Business Support Unit @Bankaool
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WORK HISTORY
Kyc Head - Business Support Unit @Bankaool
EDUCATION
Universidad Tecnológica de México
Master of Business Administration - MBA, Maestría
Universidad Tecnológica de México
IIS, Ingenieria Industrial y de sistemas
Cambridge Judge Business School
Digital Disruption: Digital Transformation Strategies
ABOUT RICARDO CADENA
Effective Executive with analitycal, managerial and individuals development skills with more than 20 years of banking experience in fields like Anti Money Laundering (AML) and Counter Financing Terrorism (CFT) Investigations, Preparison of Suspicious Activity Reports (SARs) and On boarding (Know Your Customer) accumen. Different Audit and Risk Management expertise in areas such as AML & KYC matters, Regulators facing and deliverables, Financial and Head Count Planning, Outsourcing Vendors Management, IT and Operations and also CRM systems implementations for specific business campaigns via internet and branches, along with diverse Training programmes set up and Regional and local Project Management expertise.
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