Jose Esposito

Jose Esposito

Gerente Corporativo de Auditoria

Banco de Credito del Peru

Mr. Esposito has been the Chief Corporate Audit Officer of Credicorp Ltd. since January 2010. He is Member of the Financial Services Guidance

Committee Board of IIA Global. Mr. Esposito has served as Chairman of the Committee of Internal Auditors of the Latin American Federation of Banks

(FELABAN) and Chairman of the Committee of Internal Auditors of the Peruvian Association of Banks (ASBANC). Lecturer in the Master of Finance

program at the Universidad del Pacifico. Since 1996 he began working with Credicorp Ltd. through its different subsidiaries and his last position prior to

leading the Audit Division at Credicorp Ltd. was at Pacifico Peruano Suiza Compania de Seguros y Reaseguros S.A., where he was CFO and the Controller’s

Officer. Also, he was Vice Chairman of the Board of Directors of Pacifico Salud EPS S.A., Vice Chairman and Director of the Board of the Lima Stock

Exchange, Director of Cavali ICLV S.A. and Chairman of the Board and General Manager of Credibolsa SAB S.A.

Mr. Esposito holds an Economics degree from Universidad del Pacifico, Lima; Master of Arts in Economics from the University of Wisconsin-

Milwaukee; Certified Internal Auditor (CIA) and Certified in Risk Management Assurance (CRMA) by the Institute of Internal Auditors Global (IIA);

Certified in Risk and Information Systems Control (CRISC) by ISACA; Anti- Money Laundering Certified Associate (AML/CA) from the Florida

International Bankers Association and Florida International University.

Breakout Session 1C: Control and Risk Management in front of the new scenario of Digital Banking (Spanish)


PowerPoint Presentation: 1C – Jose Esposito PowerPoint Presentation: 1C – Jeferson Garcia Honorato Pt1 PowerPoint Presentation: 1C – Jeferson Garcia Honorato Pt2 Recent trends and technologies generating new risks and opportunities / Insight into the new challenges faced by the financial industry as it evolves into a Digital Customer Experience / Strategies to prevent, detect, respond to […]