Luis Enrique Sánchez Sánchez
RAS Lead Partner
Financial Services
Executive Summary
Profile and Summary of Experience
Luis has more than 25 years of experience, 12 of which he has been managing risk management, internal audit, internal control projects in financial, service and industrial companies, he has also carried out projects in SOX and process definition.
Previously, Luis Enrique worked in insurance companies, in the areas of financial analysis, risk management, underwriting and technical analysis of insurance, reinsurance, process optimization, budget preparation and monitoring.
Education and Certifications
- Undergraduate – Piloto University of Colombia
- Specialist in Logistics Management at the National Army Logistics School
- Master in Strategic Thinking and Foresight U. Externado
- Master in Banking and Finance –IEB U. Complutense
- ACAMS
Sectors of Experience
- Financial
- Public Sector
- Retail
- Health