Gaston Huerta

Director Fraud Risk @ Banamex

About

Over 20 years of experience in banking Fraud Risk Management, Collections & Recovery. Member of Domestic and Regional Fraud Risk Advisors Councils at MasterCard and VISA, member of the Fraud Prevention Group at Mexican Bankers Association (ABM). Participations as a presenter in various forums: Invited by The Economist and Visa at the "Visa Global Security Summit" in Washington; in San Francisco CA and Madrid, Spain invited by Fair Isaac Corporation, In Colombia by the Banking Association as well as other forums in Sao Paulo Brazil by CMS and ABECS, Costa Rica, Dominican Republic and Mexico. Participations in programs of mentoring sharing experiences on leadership and executive development.

Country

Mexico

City

Álvaro Obregón

Industry

Financial Services

Skill

Strategic Planning, Commercial Banking, Negotiation, Credit Analysis, Operational Risk, Management, Strategy, Payments, Situational Leadership, Leadership Development, Collections, Fraud, Administración y dirección de empresas, Analysis, Análisis, Análisis de crédito, Auditorías internas, Banca comercial, Estrategia, Finance

Experience

Director Fraud Risk

Banamex

2016-1 - Present · 10 yrs 8 mos

Mexico City

Fraud Risk Director

HSBC Mexico

2010-3 - 2015-12 · 5 yrs 10 mos

Credit and Debit Cards, E Channels, Core Banking, Internal Fraud, Counterparty Fraud,Fraud Investigations, and Fraud Operations.

Commercial Managing Director

BBVA Bancomer

2009-11 - 2010-3 · 5 mos

Commercial Strategy design for high risk consumer portfolio (Credit Cards and Consumer Loans) with the objective to increase profitability through incomes growth and write offs reduction.

Fraud Risk Director

BBVA Bancomer

1999-9 - 2009-11 · 10 yrs 3 mos

Fraud Risk Management for Credit and Debit Cards, Brand Label Cards, Core Banking, E Channels.

Collections and Recovery Strategic Planning Subdirector

BBVA Bancomer

1993-4 - 1999-8 · 6 yrs 5 mos

Mexico, D.F.

Strategic Planning, Projects Administration, cost effective and quality assurance for all collections processes.

Store Manager / HQ HHRR Manager / Credit Operations and Promotions Manager / Credit Manager

Sears Roebuck de Mexico

1980-7 - 1993-3 · 12 yrs 9 mos

Department Store Manager: Sales, Marketing, Media, Inventories and Customer Service. Credit Operations and Promotions Mgr: Supervisión to Credit Departments; P&L, Credit Cards promotions and activation.