Gustavo Ugalde
About Gustavo Ugalde
Gustavo Ugalde holds the position of Director of Risk, Supervision, and Internal Audit at HSBC for Latin America and has worked in this role since 2007. He also serves as the Credit Supervision Officer at Bankaool, S.A., where he has been employed since 2016.
Work at HSBC
Gustavo Ugalde has held the position of Dirección de Riesgos, Supervisión, Auditoría Interna a Nivel LATAM at HSBC since 2007. In this role, he is responsible for overseeing risk management and internal auditing processes across Latin America. His extensive experience in this position spans 17 years, during which he has contributed to the development and implementation of risk assessment frameworks and compliance protocols within the organization.
Current Role at Bankaool, S.A.
Since 2016, Gustavo Ugalde has been working at Bankaool, S.A., a multiple banking institution, in the role of Supervisión de Crédito. In this capacity, he focuses on credit supervision, ensuring that lending practices align with regulatory standards and organizational policies. His tenure of 8 years in this position reflects his commitment to maintaining financial integrity and risk management within the institution.
Education and Expertise
Gustavo Ugalde studied at Universidad de Costa Rica, where he gained foundational knowledge in finance and risk management. His educational background supports his professional roles in risk supervision and internal auditing, equipping him with the necessary skills to navigate complex financial environments and regulatory frameworks.
Professional Background
Gustavo Ugalde has built a significant career in the banking sector, with a focus on risk management and internal auditing. His professional journey includes over 17 years at HSBC and 8 years at Bankaool, S.A. This extensive experience in various roles has enabled him to develop a deep understanding of financial regulations and risk assessment methodologies in the Latin American market.