Ma Rondon
Discipline Manager de Seguridad Bancaria at BBVA Provincial | Venezuela
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Ma Rondon currently serves as the Discipline Manager of Banking Security at BBVA Provincial, where she leverages over 11 years of extensive experience in physical security within the banking sector. With a legal background and a specialization in physical security, Ma has developed a comprehensive understanding of the intricate balance between regulatory compliance and operational safety. Her role encompasses the oversight of security measures across 300 banking agencies nationwide, as well as the corporate offices and specialized facilities, including Seguros Provincial and BPO Curacao.
Ma is instrumental in spearheading key projects aimed at enhancing the security infrastructure and protocols within the organization. This includes the meticulous management of budgets for security expenditures and investment projects, ensuring that resources are allocated efficiently to maximize safety and minimize risk. Her expertise extends to the investigation of documentary fraud, where she applies her legal acumen to identify vulnerabilities and implement robust preventive measures.
In addition to her managerial responsibilities, Ma is dedicated to continuous professional development. She is currently pursuing training in Neuro-Linguistic Programming (PNL) and serves as a broadcaster at UCV, where she shares insights on security and risk management. Furthermore, Ma is passionate about community engagement and public safety, as evidenced by her content creation on Instagram (@ellas.seguridad), where she educates the public on personal safety and security awareness.
With a strong foundation in operational risk management, leadership, and criminal investigations, Ma Rondon is not only a key player in safeguarding BBVA Provincial's assets but also a proactive advocate for enhancing security practices within the banking industry. Her multifaceted approach to security management positions her as a thought leader in the field, committed to fostering a culture of safety and resilience.
Discipline Manager de Seguridad Bancaria at BBVA Provincial in July 2017 to Present
Coordinador de Investigaciones at BBVA Provincial in February 2011 to June 2017
Account Inteligent Unit at CITI in December 2010 to February 2011
Especialista en cumplimiento at Mas Valor Sociedad de Corretaje in October 2009 to October 2010
Experto Profesional at CICPC in December 2005 to June 2009
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Legal
Microsoft Office
Criminal Investigations
Fraud
Banking
Payments
Security
Operational Risk
Fraude
Retail Banking
Liderazgo de equipos
Inglés
Seguridad física
physical security
fraud investigation
Investigaciones de fraude
Investigaciones de fraude corporativo
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What is Ma Rondon email address?
Email Ma Rondon at [email protected]. This email is the most updated Ma Rondon email found in 2026.
How to contact Ma Rondon?
To contact Ma Rondon send an email to [email protected].
What company does Ma Rondon work for?
Ma Rondon works for BBVA Provincial
What is Ma Rondon's role at BBVA Provincial?
Ma Rondon is Discipline Manager de Seguridad Bancaria
What is Ma Rondon's Phone Number?
Ma Rondon's phone (**) *** *** 351
What industry does Ma Rondon work in?
Ma Rondon works in the Banking industry.
Ma Rondon Email Addresses
Ma Rondon Phone Numbers
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