Personal Information
Organization / Workplace
Mexico City Area, Mexico Mexico
Occupation
Internal Audit Director
Industry
Finance / Banking / Insurance
About
More than 30 years of experience in financial institutions, with an always ascending career in audit areas (23 years), control, organization and projects. Knowledge: Risk Based Audit, risk assessment models and control, reengineering, among others. Public Accountant graduated from the Escuela Bancaria y Comercial, AC (EBC), where I received recognition as an Honorary Member of the Accountants Community with special mention for my career in October 2009 and in July 2012 I received recognition as Outstanding Alumnus EBC.
- Acted as Chief Audit Executive in two banks and a Director in various banking areas including Audit Functions (10 years), Projects, Reengineering, Process Systematizatio...
Contact Details
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