If you need more lookups,
subscriptions start at $34 USD/month.
Eduardo Alvarez Location
Mexico
Eduardo Alvarez Work
CONSULTOR SR. @ (February 2013 - Present)
Gerente de Auditoría, Control Interno y Mejora Continua @ Aguakán, S. A. de C. V. (Filial Grupo Bal / Peñoles) (May 2011 - December 2012)
CONSULTOR @ IntermanagementGroup(Consultoría) / Agosto 2010–Abril 2011 (August 2010 - April 2011)
Gerente @ GLOBALCARD (October 2008 - August 2010)
Subdirector Auditoria, Subdirector Prevenc. Fraudes, Subd. Prev. Lavado de Dinero, S. Superv. Legal @ HSBC - BITAL (February 1995 - August 2008)
Eduardo Alvarez Education
Universidad Intercontinental
MAESTRIA (ADMINISTRACION / RECURSOS H)
2002-2004
Universidad Intercontinental
Certificado (Maestría en Administración)
2002-2004
Eduardo Alvarez Skills
Social Media
Microsoft Office
Financial Analysis
Customer Service
PowerPoint
Microsoft Word
Banking
Project Management
Risk Management
Strategic Planning
Investments
AUDITORIA
CONTROL INTERNO
PREVENCIÓN DE FRAUDES
EVALUACION DE RIESGOS
MEJORA CONTINUA
CUMPLIMIENTO
LEGAL
CREDITO
COBRANZA
Eduardo Alvarez Summary
Eduardo Alvarez, based in Mexico, is currently a CONSULTOR SR. at FIDEM. Eduardo Alvarez brings experience from previous roles at Aguakán, S. A. de C. V. (Filial Grupo Bal / Peñoles), IntermanagementGroup(Consultoría) / Agosto 2010–Abril 2011, GLOBALCARD and HSBC - BITAL. Eduardo Alvarez holds a 2002 - 2004 MAESTRIA in ADMINISTRACION / RECURSOS H @ Universidad Intercontinental. With a robust skill set that includes Social Media, Microsoft Office, Financial Analysis, Customer Service, PowerPoint and more. Eduardo Alvarez has 2 emails on RocketReach.
Looking for a different Eduardo Alvarez?
Find contact details for 700 million professionals.