Jose Luis Ustariz
Angestellt, Senior Audit Manager (Vice President), Deutsche Bank S.A.E.
Madrid, Spanien
Werdegang
Berufserfahrung von Jose Luis Ustariz
Bis heute
Senior Audit Manager (Vice President)
Deutsche Bank S.A.E.
Drive the initiative to expand and integrate the audit coverage across GTO. To work in partnership with the other audit teams across the globe in delivering one face to our clients. Ensure successful implementation of risk-based audits for IT. Operate at the senior IT/business head levels of the Bank identifying where more detailed examinations are required and working to execute the required substantive work to conclude on adequacy and effectiveness of the controls in place to manage risks
3 Jahre und 8 Monate, Juni 1995 - Jan. 1999
Senior IT Auditor
Banco Santander
Audits realised using methodology and rating for Medium Systems. Federal Audits in USA Banco Santander branches (New York and Miami). Audits realised using methodology and rating “Business Process Audit”. Special Works: LOPD/RD 994-99 audits, applications audits, security audits and production services.
5 Jahre und 8 Monate, Nov. 1989 - Juni 1995
IT Developer / System Analyst
Banco Santander
Development of a new PABA module: Credits. Developed in Madrid. Implementation and corrective maintenance of a new module in PABA to manage letters of credit and collections in Banco Santander branch (Hong-Kong). Organic and functional analysis, programming, implementation, maintenance and user manuals generation of an accounting interface between BTS and BANCOR software in Banco Santander branch (Paris). Previous study and functional analysis of an ac
Ausbildung von Jose Luis Ustariz
1 Jahr und 9 Monate, Okt. 1986 - Juni 1988
Information Technology
Universidad Pontificia de Salamanca, Leon XIII
3 Jahre und 9 Monate, Okt. 1984 - Juni 1988
Economics
Universidad Complutense de Madrid
Sprachen
Spanisch
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Englisch
Fließend