Alonso Lopez

Senior Manager

Alonso is a Senior Manager in the Banking & Financial Services Practice at SolomonEdwards. Alonso started his career implementing and supporting applications in the International banking area of the largest bank in Mexico. He acquired experience on banking products such as Money Market, Corporate Checking, Funds Transfer, Foreign Exchange, clearing services. He is also familiar with banking compliance and regulations: BSA (AML), KYC, OFAC. Through his career in Banking, he acquired expertise in IT audit, application implementation, quality assurance and database management. Alonso has both led and participated in IT audit reviews spanning multiple industries, including oil and gas, manufacturing, seismic data and financial services. With over 20 years of experience working in high demand information technology environments he has lately focused on designing and developing solutions to improve data management and analytics through automation.

Service Expertise

Insights

Areas of Expertise

Application Development
Process Improvement
IT Audit
IT Risk Assessment
Sarbanes Oxley (SOX) Compliance
Risk Assessment
Analytics (Fraud Protection)
Pre-implementation Application Audit
Database Management
Quality Assurance

Previous Experience

Senior Manager, Enterprise Governance, Accretive Solutions Consultant
Senior Internal Auditor – Jefferson Wells
Banco Nacional de Mexico (BANAMEX/Citigroup), AVP/Data Center Manager

Education & Certificates

BS, Computer Science, Instituto Politécnico Nacional, Mexico
Former Certified Information Systems Auditor (CISA)
Former Project Management Professional (PMP)