Gerardo Vargas's Location
Mexico City, Mexico
Gerardo Vargas's Work
- Compliance Director - Latin America @ Assurant
- Compliance Director - Mexico @ Assurant
- Compliance Officer for Mexico and the Andean Zone (Venezuela and Ecuador) @ AIG
- Compliance Officer for Mexico and Caribbean Zones @ AIG
- Country Compliance Officer @ AIG Seguros Mexico
- Chief Compliance Officer - Contralor Normativo @ PRUDENTIAL SEGUROS MEXICO
- Compliance Officer @ AXA
- Contralor Normativo @ ING México
Gerardo Vargas's Education
- Universidad An��huac
Maestria en Derecho (Derecho de la Empresa)
2017 - 2019 - Tecnológico de Monterrey
EMBA (Administración y gestión de empresas, general)
2011 - 2013 - The University of Texas at Austin
Executive MBA (General Management at McCombs Business School)
2011 - 2013
- ITAM
Diplomado en Seguros (Especialización en Seguros)
2003 - 2004 - Instituto Politécnico Nacional
Lic. en informática (Ciencias de la informática)
1989 - 1993
Gerardo Vargas's Skills
- Auditing
- Riesgo financiero
- Aseguradoras
- Anti Money Laundering
- Estrategia
- Mejora de procesos
- Estrategia empresarial
- Insurance
- Cambio organizacional
- Control interno
Gerardo Vargas's Summary
Gerardo Vargas, based in Mexico City, Mexico, is currently a Compliance Director - Latin America at Assurant, bringing experience from previous roles at Assurant, AIG and AIG Seguros Mexico. Gerardo Vargas holds a 2017 - 2019 Maestria en Derecho in Derecho de la Empresa @ Universidad An��huac. With a robust skill set that includes Auditing, Riesgo financiero, Aseguradoras, Anti Money Laundering, Estrategia and more, Gerardo Vargas contributes valuable insights to the industry. Gerardo Vargas has 2 emails on RocketReach.
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