Fabiola Pasco
Valley Park,MO
Summary
Experience in analyzing and improving financial processes, knowledge in quality management systems (ISO 9001: 2008), Business Continuity Management (ISO 22301: 2012) Operational Risk Management (Basel II), Information Security Management, Risk analysis, information gathering, policy development, standards and procedures manuals. Knowledge and application of the COSO ERM methodology. Participation in operational audits and / or certification processes (SSAE16, ISO 27001, PCI, SOX, JOINT COMISSION INTERNATIONAL ACREDITATION). Specialties: Risk Management, Process Management, Customer Service, Project Management, Operational Risk, Business Continuity, Information Security, Prevention of Money Laundering and Regulatory Compliance (Service level agreements).
Overview
16
16
years of professional experience
Work History
Seasonal Associate
VICTORIA'S SECRET & Co.
10.2024 - Current
- Company Overview: RETAIL - UNITED STATES
- Assists with maintenance of back room and under stock, including merchandise and non-merchandise, to brand standards to enable efficient replenishment
- Driving top line store sales results and growing the business through action and productivity
- Maintaining a focus on bras as the premier product differentiator, to build loyalty and support our 'Best at Bras' culture
- Preparing for each shift by maintaining awareness of all sales, promotions and applicable ringing procedures
- RETAIL - UNITED STATES
Senior in Operational Risk Management
CAJA METROPOLITANA
02.2022 - 10.2023
- Company Overview: FINANCIAL SERVICES - PERU
- Design, implementation and maintenance methodology for evaluating operational risks, risk indicators, loss event management, evaluation of launching new products and / or significant changes in computing environments and monitoring regulatory compliance
- FINANCIAL SERVICES - PERU
Senior Operational Risk Analyst
T-GESTIONA
12.2018 - 07.2019
- Company Overview: RPA - PERU
- Implementation of Operational Risk Management, Business Continuity Management and personal data protection law (LPDP)
- Design, implementation and maintenance of risk management (Operational Risk, Business Continuity, Information Security) for the services of the Customer Experience Management (Call Center, Robotic Process Automation)
- Perform audits outside the law of implementation of personal data of the telesales service - Scotiabank (call center)
- RPA - PERU
Senior Operational Risk Analyst
CLINICA INTERNACIONAL
03.2017 - 10.2018
- Company Overview: Health Care - PERU
- Design, implementation and maintenance of integrated risk management Operational Risk, and Processes
- Provide support in risk management for the Joint Commission accreditation (quality standard and patient safety)
- Health Care - PERU
Compliance Officer / Risk Officer
SERVICES OF ELECTRONIC TRANSFER OF BENEFITS AND PAYMENTS SERVITEBCA - INTERCORP GROUP
07.2012 - 07.2015
- Company Overview: emoney - PERU
- Implementation of regulatory adequacy Servitebca
- Design, implementation and maintenance of integrated risk management (Operational Risk, Business Continuity, Information Security, Asset Laundering and Financing of Terrorism) in issuing electronic money
- Design, implementation and maintenance methodology for evaluating operational risks, risk indicators, loss event management, evaluation of launching new products and / or significant changes in computing environments and monitoring regulatory compliance
- Implementation of Business Impact Analysis (BIA), risk assessment, continuity, management workshops selection and adaptation strategies continuity plans
- Implementation in managing information security, asset inventory information, IT risk assessment and compliance with safety standards
- Design, implementation and monitoring mechanisms for analysis and identification of unusual and suspicious transactions, evaluation and analysis of risks and controls on the Prevention of Money Laundering and Terrorist Financing
- Monitoring and compliance management operational plans Operational Risk, Business Continuity, Information Security, Asset Laundering and Financing of Terrorism and Costumer Service
- Emoney - PERU
Senior Process Development Analyst
CAJA METROPOLITANA DE LIMA
06.2011 - 07.2012
- Company Overview: FINANCIAL SERVICES - PERU
- Process analysis; gather information, process mapping, and development of procedures for the Improvement Project Operational Risk Management
- FINANCIAL SERVICES - PERU
Process Analyst
CAJA MUNICIPAL DE AHORRO Y CRÉDITOS DE ICA
01.2010 - 03.2011
- Company Overview: FINANCIAL SERVICES - PERU
- Analysis and Process Improvement Microfinance, regulations and directives
- Adaptation of SBS Resolution No
- 37-2008 Integrated Risk Management, Operational Improvements
- Observations lifting SBS
- FINANCIAL SERVICES - PERU
Operational Risk Analyst
BANCO RIPLEY
12.2008 - 01.2010
- Company Overview: BANKING - PERU
- Process analysis; gather information, process mapping, development of procedures, standards, Operational Guidelines
- I belong to Team Basel II Project - Improving Operational Risk Management Banco Ripley
- Suppliers' visits and reporting of observations or findings
- I joined the team Implementation System Operational Risk Management
- Understanding of the action plans for Business Continuity Plan, Disaster Recovery and Business Impact Analysis (BIA's)
- BANKING - PERU
Education
Bachelor - Industrial Engineering
NATIONAL UNIVERSITY OF CALLAO
01.2006
Skills
- Ms Word
- Ms Excel
- Ms Power Point
- Ms Access
- Ms Project
- MS Visio
- Bizagui
- Data base
- Module Operational Risk Management
Accomplishments
- Project Regulatory Adequacy (EEDE), 2015, Servitebca was the first company to receive authorization to operate as electronic money issuing company, which means it meets the standards of the Integrated Risk Management applied to these businesses.
- Project Operational Risk Management (ARO) BANCO RIPLEY, 2009, Recognition for its work as a member of the Operational Risk Team that won the approval of the SBS for the implementation of the Alternative Standardized Approach (Basel II).
Postgrades
- 3rd INTERNATIONAL SEMINAR OPERATIONAL RISK, Rop Peru, 09/01/14
- 2nd FORUM LAUNDERING COMPLIANCE AND ASSET INTERNATIONAL AND FINANCING OF TERRORISM, ASOMIF Perú, 08/01/14
- PROJECT MANAGEMENT PROGRAM Based on the latest PMBOK Guide 5Th Edition, BS Group, 04/01/14, 06/30/14
- PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM, Instituto de Formación Bancaria IFB, 09/01/13
- INTEGRATED PROGRAM IN BUSINESS CONTINUITY, SGS DEL PERU S.A, 03/01/13
- INTERNAL CONTROL AND RISK MANAGEMENT, University of Lima - Graduate School (Centre of Continuing Education), 07/01/11
- PROCESS MANAGEMENT, University of Lima - Graduate School (Centre of Continuing Education), 03/01/11
- OPERATIONAL RISK MANAGEMENT, Microfinance Institute - FEPCMAC, 06/01/10
- TRANSPARENCY LAW OF INFORMATION ON FINANCIAL SERVICES, Class Consulting S.A., 04/01/10
- AUDITOR ISO 9001:2008 - PERU, SGS DEL PERU S.A., 11/01/09, 12/31/09
- MARKETING AND ADVERTISING, SAN IGNACIO DE LOYOLA UNIVERSITY, 04/01/04, 05/31/04
Timeline
Seasonal Associate
VICTORIA'S SECRET & Co.
10.2024 - Current
Senior in Operational Risk Management
CAJA METROPOLITANA
02.2022 - 10.2023
Senior Operational Risk Analyst
T-GESTIONA
12.2018 - 07.2019
Senior Operational Risk Analyst
CLINICA INTERNACIONAL
03.2017 - 10.2018
Compliance Officer / Risk Officer
SERVICES OF ELECTRONIC TRANSFER OF BENEFITS AND PAYMENTS SERVITEBCA - INTERCORP GROUP
07.2012 - 07.2015
Senior Process Development Analyst
CAJA METROPOLITANA DE LIMA
06.2011 - 07.2012
Process Analyst
CAJA MUNICIPAL DE AHORRO Y CRÉDITOS DE ICA
01.2010 - 03.2011
Operational Risk Analyst
BANCO RIPLEY
12.2008 - 01.2010
Bachelor - Industrial Engineering
NATIONAL UNIVERSITY OF CALLAO
Similar Profiles
Kayla ScanlonKayla Scanlon
Selling Associate at Victoria's Secret & Victoria's Secret PinkSelling Associate at Victoria's Secret & Victoria's Secret Pink
Michelle BecerraMichelle Becerra
Manager at Victoria's Secret & Victoria's Secret PinkManager at Victoria's Secret & Victoria's Secret Pink
Andrea GardnerAndrea Gardner
customer experience lead at Victoria's Secret & PINK by Victoria's Secretcustomer experience lead at Victoria's Secret & PINK by Victoria's Secret
Brian HardwickBrian Hardwick
Asset Protection Supervisor at Victoria's Secret & Co.Asset Protection Supervisor at Victoria's Secret & Co.
Shellie OsorioShellie Osorio
Regional Outreach Manager at Monte Nido & AffiliatesRegional Outreach Manager at Monte Nido & Affiliates