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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.

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) 
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