Moises Marcos
Go Beyond Risk
About Me
Jurisdiction
Notable Employer
- Risk Intelligence Consultant at SOAR Risk Intelligence | Mexico
- Senior Director Economic & Strategy Research / Director Enterprise Risk Management at Al Rajhi Bank | Saudi Arabia
- VP Analytics / VP Corporate Governance at DBS Bank | Singapore
- Senior Risk Strategy Manager at HSBC | Hong Kong
- VP Credit Risk Measurement, Basel II at HSBC | Mexico
Experience
Responsible for transforming the risk function from a compliance-driven approach into a forward-looking, Basel-aligned framework, strengthening governance, analytics, capital and liquidity discipline. developing a RAROC model and supporting portfolio growth from 6% to 10% while enabling more strategic decision-making
Advised financial institutions on risk, governance, and strategy, embedding advanced analytics, market and liquidity frameworks, and AI-driven solutions to enhance decision-making and balance sheet optimization.
Transformed risk into a strategic business platform, integrating Basel III, ICAAP, ILAAP, Risk Appetite, and stress testing frameworks to support 186% portfolio growth, optimize capital allocation, and strengthen liquidity and solvency resilience
Strengthened risk analytics, governance, and data infrastructure, enhancing decision-making, regulatory alignment, and operational efficiency within one of Asia’s top-performing and safest banks.
Defined regional risk strategy across 21 subsidiaries during the financial crisis, establishing risk appetite, capital planning, and portfolio analytics to support resilient and sustainable growth.
Defined regional risk strategy across 21 subsidiaries during the financial crisis, establishing risk appetite, capital planning, and portfolio analytics to support resilient and sustainable growth
Education
Certification
Certified Enterprise Risk Manager
American Association for Investment and Financial Management
2023 - 2027
Credential ID: 136032
Certified Operational Risk Manager
American Association for Investment and Financial Management
2023 - 2027
Credential ID: 127201
Certified in Development of Online Training Courses
CONOCER
2025 - 2028
Credential ID: D-0010849225