Rosario Hervias

Rosario Hervias is an experienced professional in compliance and risk management with a career spanning over two decades in the financial sector. Currently serving as Especialista de Cumplimiento PLAFT at Fondo Mivivienda since June 2022, Rosario previously held roles including Especialista en Debida Diligencia Mejorada at Scotiabank and Consultor en Cumplimiento at Contraloría General de la República del Perú. Notably, Rosario contributed significantly at Banco de Credito del Peru, progressing from Funcionario de Créditos to Sub Gerente Adjunto de Cumplimiento, focusing on due diligence and risk analysis related to money laundering and fraud. Educational credentials include an MBA in Economics from Centrum Católica, a Diplomado Internacional in Risk Management from Universidad ESAN, and a degree in Public Accounting from Universidad de Lima.