Ricardo Estrada

Ricardo has been the tutor for the Certified Expert in Financial Inclusion Policy course at Frankfurt School for a number of years. He also works with the financial regulation institution in his home country Guatemala, where he leads a regulations team that is mainly in charge of risk management and financial inclusion projects, among other regulatory topics. In such capacity, he is currently also leading his country’s NFIS Technical Implementation Committee.

Experience

• Frankfurt School of Finance & Management
  • Financial Inclusion Policy Tutor 2018 –
  • Risk Management Tutor 2016 –
• Superintendencia de Bancos (SIB)
  • Head of Prudential Regulations Unit 2017 –
  • Coordinador del Comité Técnico de Implementación de ENIF 19-23 2019 – 2021
• Alliance for Financial Inclusion (AFI) - Digital Financial Services Policy Manager 2014 – 2016
• Superintendencia de Bancos (SIB) - Especialista en normativa bancaria y en estadísticas del sistema financiero 2003 – 2015