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Fabiola's contacts

Position:Internal Control & Operational Risk Director at Stori
Experience:30 years
Location:Mexico City

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Work Experience

Internal Control & Operational Risk Director at Stori

May 2023 - Current

Head of Operational Risk and Internal Control at Konfío

May 2022 - May 2023

VP Compliance Testing at Credit Suisse

Jan 2022 - Apr 2022

Internal Control & Operational Risk Oversight Senior Manager at American Express

May 2019 - Dec 2021

Head of Operational Risk, Internal Control & Fraud at Provident México

Feb 2016 - Apr 2019

LAM CMB Business Risk & Control Manager Subdirector at HSBC

May 2013 - Jan 2016

Operational Risk & Internal Control (Oversight) Subdirector at HSBC

Oct 2010 - May 2013

Senior Internal Auditor at CIMMYT

Sep 2009 - Sep 2010

Internal Control & Audit Manager at Ford Credit

Jun 2006 - Sep 2008

Consumer Risk Analyst at Ford Motor Credit Company

Jan 2004 - Jun 2006

Audit & Control Internal Auditor (GAC) at Ford Motor Credit Company

Jan 2002 - Jan 2004

Commercial Risk Supervisor at Ford Motor Credit Company

Oct 1999 - Jan 2002

Commercial Credit Analyst at Ford Motor Credit Company

Dec 1998 - Oct 1999

Wholesale Analyst at Ford Credit

Apr 1998 - Dec 1998

Accountant at COF y CC & Asociados

Mar 1996 - Jan 1998

Fabiola started working in 1996, then the employee has changed 9 companies and 14 jobs. On average, Fabiola works for one company for 1 year 11 months.

Education

Accounting at Universidad Nacional Autónoma de México

MBA at Universidad de las Americas UDLA

Diploma at Universidad Iberoamericana, Ciudad de México

certified fraud examiner at acfe

Frequently Asked Questions

What is Fabiola's minimum period of employment in the companies?

Fabiola's minimum period of employment in various companies is 3 months.

What is Fabiola's average duration of employment for different companies?

On average, Fabiola works for one company for 1 year 10 months

What industries has Fabiola worked in?

Fabiola works in the Banking. Previously, Fabiola worked in the Financial Services, and Research.

What positions has Fabiola held before?

Previously, Fabiola worked as a Head of Operational Risk and Internal Control, and VP Compliance Testing, and Internal Control & Operational Risk Oversight Senior Manager, and Head of Operational Risk, Internal Control & Fraud, and LAM CMB Business Risk & Control Manager Subdirector.

How do I contact Fabiola?

Fabiola's email address is **@storicard.com, phone number is +52-***-***-9820. Sign up to get contact details.

Who is the Co-Founder & CEO of the Stori?

The Co-Founder & CEO of the Stori is Bin Chen

Fabiola Namesakes

Name
Company
Position
F
Pain d'Epi Montreal
Manager

Other employees at Stori

Name
Company
Position
I
Software Engineer
F
CRM Strategy & Operations Lead
M
Sr. Video Producer

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