Ignacio Benavente

Ignacio Benavente

Compliance Officer And Risk Manager @ Coface India Credit Management Services PVT L

About Ignacio Benavente

Ignacio Benavente is a Compliance Officer and Risk Manager with extensive experience in legal and compliance roles across various financial institutions. He holds a master's degree from Freie Universität Berlin and has worked for organizations such as Zurich Insurance and BancoEstado.

Work at Coface India Credit Management Services PVT L

Ignacio Benavente has been serving as a Compliance Officer and Risk Manager at Coface since 2016. In this role, he is responsible for ensuring that the company adheres to regulatory requirements and manages risks effectively. His extensive experience in compliance and risk management contributes to the organization's operational integrity and stability.

Education and Expertise

Ignacio Benavente pursued a Master's degree at Freie Universität Berlin from 2014 to 2015. He also studied at UAI Online from 2005 to 2009, where he completed a four-year program. Additionally, he attended Universidad de los Andes in 2012 for a brief period. His educational background equips him with a solid foundation in legal and compliance matters.

Background in Legal and Compliance

Prior to his current role at Coface, Ignacio Benavente worked at Zurich Insurance Company Ltd as an Attorney in the Legal and Compliance Department from 2013 to 2014. He also held a position at BancoEstado as an Attorney and Compliance Officer from 2015 to 2016. His experience in these roles has developed his skills in legal compliance and risk management within the financial sector.

Professional Experience at Zurich Insurance Group

At Zurich Insurance Company Ltd, Ignacio Benavente was involved in the Legal and Compliance Department, contributing to the company's adherence to legal standards and regulations. His work included collaboration with Zurich Santander Seguros, focusing on compliance issues and legal frameworks relevant to the insurance industry.

Role at BancoEstado

Ignacio Benavente worked at BancoEstado as an Attorney and Compliance Officer for a period of eight months from 2015 to 2016. In this role, he was part of a joint venture between BancoEstado and BNP Paribas, where he focused on compliance and legal matters, ensuring that the institution met regulatory requirements.

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