Teams at BBVA

Supports the execution and operational lifecycle of Trade Finance, Cash Management, Working Capital, and Supply Chain Finance transactions. Coordinates client service, documentation, compliance approvals, internal and offshore stakeholders, transaction monitoring, reporting, supplier onboarding, and issue resolution. Ensures accurate processing, regulatory compliance, timely escalation, and effective operational support across complex domestic and cross-border banking transactions.

Supports banking business units in identifying and mitigating compliance risks. Advises on AML, KYC, transaction screening, sanctions, data protection, and regulatory requirements; reviews new products, monitors compliance issues, updates policies, trains employees, supports regulatory inquiries and reporting, and conducts compliance reviews. Manages regulator relationships and escalates significant issues to senior management.

Leads CIB transformation, strategic initiatives, business model evolution, and cross-border growth across Asia. Responsibilities include KPI governance, strategic project execution, go-to-market planning, executive communications, market analysis, and cross-functional coordination across Business, Technology, Operations, and Risk. The role supports senior leadership and accelerates value realization across global and regional portfolios.