Monica Prado
About
Monica Prado is from Greater Bilbao Metropolitan Area, Spain. Monica is currently Head of Credit Risk Policies, Control & Sustainability at Kutxabank. Monica also works as Senior Audit Manager - Credit Risk and Model Risk at Santander UK, a job Monica has held since Jan 2010. Another title Monica currently holds is Internal Auditor - Operational Risk & Regulatory Risk at Santander.
You can find Monica Prado's email at finalscout.com. FinalScout is a professional database with business professional profiles and company profiles.
Monica Prado's current jobs
Credit Risk Appetite and Policies definition Credit Risk Documentary tree and control framework Embeding Sustainability factors into the credit risk cycle Information for the Central Credit Register (CIRBE) and AnaCredit Regulatory Projects Portfolio performance reporting Supervisory relations in regards to credit risk management
Credit, Model and Operational Risks - Retail, Corporate and Wholesale portfolios - Specialised Lending Portofio - Global Transaction Services (GTS) - IFRS9 Credit Loss Provision Models - IRB Models - Credit Risk Appetite Framework - Advanced Risk Managament Programme - silver certification - COSO Framework - SOX Controls
Operational, Regulatory and Credit Risks Offshore Financial Audits
Branch Network Internship