Claudia Canepa

Claudia Canepa

Studies at:

European School of Management and Technology (ESMT)

Location in:

Berlin, Germany

Claudia Canepa

Claudias connections

Currently

Studies at:
European School of Management and Technology (ESMT)
Location in:
Berlin, Germany

Bio

Four years of experience supervising financial institutions, insurance companies, and private pension funds; extensive
experience in guiding audit teams in risk management audit services; excellent analytical skills with degree in engineering
from top university; experience in communicating with people at all levels

Claudia has worked/studied in

  • Germany
  • Peru

Claudia speaks

  • Spanish
  • English
  • French

Claudia has experience in

  • Telecoms

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Work

2007 – 2010

Analyst, Department of Operational Risk

Superintendencia de Banca- Seguros y Administradoras de Fondos de Pensiones , Peru
  • Co-led the team that defined the methodology and standardization for operational risk management in banks and microfinance companies applying for the Alternative Standard Approach Method (ASAM), which determines the capital required according to Basel II
  • Set the correct procedures in granting authorization for ASAM operational risk
  • Defined the correct procedures to deny institutions the usage of ASAM for operational risk
  • Supervised the operational risk management of the 36 Peruvian non-banking microfinance institutions
  • Guided team on audit engagements, created audit reports for senior management, suggested corrective actions, and discussed operating issues
  • Implemented new methods to determine how to supervise audits in banks and non-banking microfinance institutions,
  • allowing supervision efforts to focus on the most important topics in each case (implemented for insurance companies in 2009)
  • Proposed procedures to effectively control the information delivery time from banks and non-banking microfinance institutions to superintendents and identified problems that generate systematic delays (implemented in 2009)
2006
(Jan – Dec)

Claims Analyst, Customer Services Department

Telef?ɬ?nica del Per?ɬ? , Peru
  • Designed a claims process to ensure quick response and minimize loss
  • Developed training talks for front-office employees to solve easy claims with the client, which reduced the back office claims by 20% and improved service quality

Work

2007 – 2010

Analyst, Department of Operational Risk

Superintendencia de Banca- Seguros y Administradoras de Fondos de Pensiones , Peru
  • Co-led the team that defined the methodology and standardization for operational risk management in banks and microfinance companies applying for the Alternative Standard Approach Method (ASAM), which determines the capital required according to Basel II
  • Set the correct procedures in granting authorization for ASAM operational risk
  • Defined the correct procedures to deny institutions the usage of ASAM for operational risk
  • Supervised the operational risk management of the 36 Peruvian non-banking microfinance institutions
  • Guided team on audit engagements, created audit reports for senior management, suggested corrective actions, and discussed operating issues
  • Implemented new methods to determine how to supervise audits in banks and non-banking microfinance institutions,
  • allowing supervision efforts to focus on the most important topics in each case (implemented for insurance companies in 2009)
  • Proposed procedures to effectively control the information delivery time from banks and non-banking microfinance institutions to superintendents and identified problems that generate systematic delays (implemented in 2009)
2006
(Jan – Dec)

Claims Analyst, Customer Services Department

Telef?ɬ?nica del Per?ɬ? , Peru
  • Designed a claims process to ensure quick response and minimize loss
  • Developed training talks for front-office employees to solve easy claims with the client, which reduced the back office claims by 20% and improved service quality

Education

2009 – 2010

European School of Management and Technology (ESMT)

Master of Business Administration (MBA)
2007

ESAN

Specialist in Risk Management and Finance
2000 – 2005

Pontificia Universidad Catolica del Peru

Industrial Engineering (Bachelors)

Achievements

  • Awarded a three-month specialization course in finance and risk management by the Peruvian government

Additional Info