Diplomado en Administración de Riesgos

Es Profesional Certificado en Data Science, Data Analytics & Applied AI por IBM. Experto ODS, Red de Soluciones de Desarrollo Sostenible (SDSN) México. Consultor actuarial, modelación financiera y de riesgos, seguros, pensiones, ciencia de datos, data analytics, visualización de datos y storytelling. Investigación y gestión de proyectos, detección de necesidades del cliente, negociación, comunicación y capacitación. Ha publicado diversos artículos de divulgación y de investigación en revistas nacionales e internacionales. Cuenta con Certificados de Competencia Laboral en Estándares de Competencia de la institución CONOCER. Asesor en Ciencia de Datos del proyecto Imagen de México en el mundo. Integrante del Consejo Directivo del Colegio Nacional de Actuarios (CONAC) durante el periodo 2019-2021 y colaborador de la North American Cultural Diplomacy Initiative (NACDI). Profesor en la carrera de Actuaría en la Facultad de Estudios Superiores Acatlán (UNAM) y en la Maestría en Administración de Negocios (MBA) de la Universidad Tecnológica de México (UNITEC). Recientemente ha ganado el primer lugar del Reto Explorador en la categoría Máster del Rally de Datos 2021, organizado por la SHCP.

Tiene más de 12 años de experiencia en el medio financiero, en áreas de administración de riesgos, estructuración de proyectos y análisis de crédito y de mercados; ocho de éstos los desempeñó en el sector vivienda. En temas energéticos cuenta con más de 11 años de experiencia. Ha laborado tanto en el sector privado como el público en instituciones como Sociedad Hipotecaria Federal, Banobras, Comisión Nacional de Vivienda, Banco de México, Commerz Bank, Secretaría de Energía, Instituto Mexicano del Petróleo e Indigopool solutions/Schlumberger.

Doctora en matemáticas financieras por la Universidad de Oxford (Inglaterra), Maestra en matemáticas industriales por la Universidad de Kaiserslautern (Alemania) y licenciada en matemáticas por la Universidad de Sonora. Cursó el programa ejecutivo #MujeresQueTransfroman por la Asociación de Bancos de México y Escuela de finanzas Afi. Cuenta con un Diplomado en Desarrollo Sustentable (LEAD Internacional), ha realizado diversas publicaciones y papers y ha recibido varios premios académicos.

Asimismo ha sido consultora para PEMEX y el Banco Mundial. En lo académico, ha impartido cursos para el programa doctoral del Instituto Mexicano del Petróleo, participado en varios cursos de la licenciatura en matemáticas aplicadas y de la maestría en matemáticas financieras en la Universidad de Oxford, y dado cursos en la maestría de Gestión de la Industria Petrolera en la Universidad Politécnica del Golfo de México; co-asesora de dos tesis de Maestría Matemáticas Aplicadas e Industriales, asesora de una tesis de Maestría en Finanzas que ganó el 1er. Lugar del IMEF en la categoría de Investigación Financiera Empresarial y co-asesora de una tesis doctoral en Matemáticas Aplicadas y Computación; evaluadora de proyectos de investigación para el Consejo Nacional de Ciencia y Tecnología, entre otros.

Suresh Sankaran is the Chief Executive Officer of KKCL Consulting Ltd., an organisation providing niche bespoke risk management consulting services for the financial services segment, and primarily focuses on credit, liquidity, and model risks, as well as economic capital allocation models. He is an acknowledged subject-matter expert and he, along with a team of expert consultants, provides practitioner-based services to two-thirds of the top banks around the world as well as providing certified risk management training courses. 

 Prior to this, Suresh was invited to join as the Head of Model Risk & Governance at Metro Bank in March 2020, where he oversaw all aspects of model risk and other risk-related governance. He advised on factors that the Board should collectively consider when overseeing the bank’s risk management framework and policies. 

 Earlier, he was with Kamakura Corporation as Principal Risk Officer, where he drove forward key aspects of a niche advisory services function whilst simultaneously developing a trusted advisory role and winning new business, and for developing a talented and expanding team. 

Before Kamakura, Suresh was the Principal Operations Officer for the International Finance Corporation, part of the World Bank Group, where he worked with the private sector and with governments of developing economies to develop risk infrastructure in these countries. 

 Prior to that, he managed consulting services with Fiserv Inc., for Europe, Middle East, & Asia, was with ABN-AMRO as Regional Risk Manager, and with HSBC as Regional MIS Co-ordinator. He started his career with KPMG as a Consulting Manager. 

Suresh Sankaran is the Chief Executive Officer of KKCL Consulting Ltd., an organisation providing niche bespoke risk management consulting services for the financial services segment, and primarily focuses on credit, liquidity, and model risks, as well as economic capital allocation models. He is an acknowledged subject-matter expert and he, along with a team of expert consultants, provides practitioner-based services to two-thirds of the top banks around the world as well as providing certified risk management training courses. 

 Prior to this, Suresh was invited to join as the Head of Model Risk & Governance at Metro Bank in March 2020, where he oversaw all aspects of model risk and other risk-related governance. He advised on factors that the Board should collectively consider when overseeing the bank’s risk management framework and policies. 

 Earlier, he was with Kamakura Corporation as Principal Risk Officer, where he drove forward key aspects of a niche advisory services function whilst simultaneously developing a trusted advisory role and winning new business, and for developing a talented and expanding team. 

Before Kamakura, Suresh was the Principal Operations Officer for the International Finance Corporation, part of the World Bank Group, where he worked with the private sector and with governments of developing economies to develop risk infrastructure in these countries. 

 Prior to that, he managed consulting services with Fiserv Inc., for Europe, Middle East, & Asia, was with ABN-AMRO as Regional Risk Manager, and with HSBC as Regional MIS Co-ordinator. He started his career with KPMG as a Consulting Manager. 

Suresh Sankaran is the Chief Executive Officer of KKCL Consulting Ltd., an organisation providing niche bespoke risk management consulting services for the financial services segment, and primarily focuses on credit, liquidity, and model risks, as well as economic capital allocation models. He is an acknowledged subject-matter expert and he, along with a team of expert consultants, provides practitioner-based services to two-thirds of the top banks around the world as well as providing certified risk management training courses. 

 Prior to this, Suresh was invited to join as the Head of Model Risk & Governance at Metro Bank in March 2020, where he oversaw all aspects of model risk and other risk-related governance. He advised on factors that the Board should collectively consider when overseeing the bank’s risk management framework and policies. 

 Earlier, he was with Kamakura Corporation as Principal Risk Officer, where he drove forward key aspects of a niche advisory services function whilst simultaneously developing a trusted advisory role and winning new business, and for developing a talented and expanding team. 

Before Kamakura, Suresh was the Principal Operations Officer for the International Finance Corporation, part of the World Bank Group, where he worked with the private sector and with governments of developing economies to develop risk infrastructure in these countries. 

 Prior to that, he managed consulting services with Fiserv Inc., for Europe, Middle East, & Asia, was with ABN-AMRO as Regional Risk Manager, and with HSBC as Regional MIS Co-ordinator. He started his career with KPMG as a Consulting Manager. 

Eduardo has worked in Quantitative Finance at leading Wall Street banks Salomon Brothers, Goldman Sachs, Lehman Brothers, Morgan Stanley and Barclays since 1993.

He is an electronic engineer, petroleum engineer, business administrator and financial economist by training. He received his PhD in Finance from U.C. Berkeley in 1993 and joined Salomon Brothers in the same year. Since 2004, he has managed large (150-plus people) and global quantitative teams in market, credit and operational risk analytics, model validation, stress testing, economic and regulatory capital modeling.

In the period 2009-2015 Eduardo was the Global Head of Risk Analytics & Model Risk Management at Morgan Stanley. He led the implementation of the models used for SCAP and five successful DFAST/CCARs.

He led the implementation of Basel 1, 2, 2.5 and 3 for market, credit, counterparty and operational risk and he was the Chairman of the firm´s Model Oversight Committee, which was the firm´s most senior governance body of Model Risk to implement SR 11-7.

In the period 2016-2019 Eduardo was the Global Head of Model Risk Management at Barclays. His job was to implement the model risk management framework covering all the models of the bank.

Barclays passed its first two CCARs in 2018 and 2019, which a tremendous achievement for a foreign banking organization operating in the U.S. He retired from Barclays in 2019 concluding his 26-year career in Wall Street banks. Currently Eduardo is an investor and advisor to financial and FinTech firms.

He is the Author of several published articles and he was the Editor of two comprehensive books on Counterparty Credit Risk measurement and modeling. Eduardo’s modeling proposals have been influential in the formulation of the Basel Committee´s capital standards on Counterparty Credit Risk and Trading Activities.

Through his career Eduardo has hired and trained more than 20 Managing Directors that currently work in Wall Street.

Cuenta con estudios de postgrado entre los que destacan el Máster en del derecho

penal económico, el de seguridad de bienes y personas y el Iberoamericano en

Compliance por la Universidad de Salamanca España.

Sandro García-Rojas ha sido representante de México en diversos organismos y

foros internacionales como las Naciones Unidas, el GAFI, el Consejo de Europa, la

OCDE, Eurojust, entre otros. Destacan sus participaciones en temas tales como el

combate a la corrupción, el lavado de dinero, el terrorismo y su financiamiento, el

combate a la delincuencia organizada y la cooperación internacional, consultoría

Internacional en materia de prevención de lavado de dinero y enfoque basado en

riesgos en colaboración con GAFILAT y el Banco Centroamericano deIntegración

Económica y evaluaciones mutuas de GAFI.

Ha ejercido la profesión tanto en el sector público como en el privado. Por más de

8 años trabajó como regulador y supervisor del Sistema Financiero Mexicano en la

Comisión Nacional Bancaria y de Valores, habiendo sido previamente el Titular de

la Unidad de Asuntos Internacionales de la entonces Procuraduría General de la

República, así como Agregado ante la Unión Europea y Suiza. Actualmente es Socio

Fundador y Consultor Internacional del despacho LEX-QUO S.C.

Reconocido conferencista y profesor universitario por más de 25 años en México,

América Latina y Europa, columnista y articulista, cuenta cuentos, en fin, Sandro

García-Rojas ha sido autor de diversos artículos y destaca el Libro “Prevención

de operaciones con recursos de procedencia ilícita en México”, en coautoría con

Santiago Nieto Castillo y Karla Valenzuela Pérez, participo en el libro “Una Visión