María Nelly Viola de Fonso Reyes
Corporate Officer/Principal at SCOTIABANK PERÚ S.A.A.
Profile
Presently, María Nelly Viola de Fonso Reyes is Chief Financial Officer & Vice President for Scotiabank Peru SA and Director & General Manager at Scotia Peru Holdings SA. He is also on the board of Crediscotia Financiera SA, Profuturo AFP SA and Caja Rural De Ahorro Y Credito Cat Peru SA. He previously held the position of Manager at Banco Medefín UNB SA and Treasurer, Controller & Head-Sales at HSBC Bank Argentina SA. Mr. De Fonso Reyes received a graduate degree from Universidad Torcuato di Tella and an undergraduate degree from Universidad Católica de Cuyo.
María Nelly Viola de Fonso Reyes active positions
| Companies | Position | Start |
|---|---|---|
| SCOTIABANK PERÚ S.A.A. | Corporate Officer/Principal | 2022-12-03 |
| Scotia Peru Holdings SA | Director/Board Member | - |
Banco Cencosud SA
 Banco Cencosud SA Financial ConglomeratesFinance Banco Cencosud SA is a banking company. It is engaged in providing financial intermediation services including credit and financial solutions for retail customers. The company was founded on March 23, 2011 and is headquartered in Lima, Peru. | Director/Board Member | - |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | Director/Board Member | - |
Scotia Sociedad Titulizadora SA
 Scotia Sociedad Titulizadora SA Regional BanksFinance Scotia Sociedad Titulizadora SA engages in the management and administration of its subsidiaries and affiliations. It is also involved in auxiliary activities of financial intermediaries. It was founded on May 20, 1999 and is headquartered in Lima, Peru. | Director/Board Member | - |
| Servicios, Cobranzas e Inversiones SAC | Director/Board Member | - |
Former positions of María Nelly Viola de Fonso Reyes
| Companies | Position | End |
|---|---|---|
| Deloitte & Touche SRL | Comptroller/Controller/Auditor | - |
Banco Medefín UNB SA
 Banco Medefín UNB SA Regional BanksFinance Banco Medefin UNB SA, provides banking services in Argentina. | Corporate Officer/Principal | - |
| PROFUTURO AFP S.A. | Director/Board Member | - |
| ░░░░ ░░░░ ░░░░░░░░░ ░░ | ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░ | - |
| ░░░░░░░░░░░ ░░░░░░░░░░ ░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of María Nelly Viola de Fonso Reyes
| Pontificia Universidad Católica Argentina | Undergraduate Degree |
| Universidad Torcuato di Tella | Graduate Degree |
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 3 |
|---|---|
| SCOTIABANK PERÚ S.A.A. | Finance |
| CREDISCOTIA FINANCIERA SA | Finance |
| PROFUTURO AFP S.A. | Finance |
| Private companies | 8 |
|---|---|
Banco Medefín UNB SA
Banco Medefín UNB SA Regional BanksFinance Banco Medefin UNB SA, provides banking services in Argentina. | Finance |
| Deloitte & Touche SRL | |
| Servicios, Cobranzas e Inversiones SAC | |
Banco Cencosud SA
Banco Cencosud SA Financial ConglomeratesFinance Banco Cencosud SA is a banking company. It is engaged in providing financial intermediation services including credit and financial solutions for retail customers. The company was founded on March 23, 2011 and is headquartered in Lima, Peru. | Finance |
| Scotia Peru Holdings SA | |
HSBC Bank Argentina SA
 HSBC Bank Argentina SA Major BanksFinance Part of HSBC Holdings Plc, HSBC Bank Argentina SA is a financial institution based in Buenos Aires, Argentina. The Argentinean company offers a range of products and benefits to consumers, which can be easily accessed through their mobile banking app. The app allows customers to manage their accounts and apply for products with just a few simple steps. Additionally, the private company offers a free revocation option for products with no associated fees. | Finance |
| Caja Rural de Ahorro y Crédito Cencosud Scotia Perú SA | |
Scotia Sociedad Titulizadora SA
Scotia Sociedad Titulizadora SA Regional BanksFinance Scotia Sociedad Titulizadora SA engages in the management and administration of its subsidiaries and affiliations. It is also involved in auxiliary activities of financial intermediaries. It was founded on May 20, 1999 and is headquartered in Lima, Peru. | Finance |
- Stock Market
- Insiders
- María Nelly Viola de Fonso Reyes
