Jaime Arriaga Email
Director De Riesgo Operacional, Control Interno Y Continuidad Del Negocio @ Bolsa Mexicana de Valores
Jaime Arriaga's Location
Mexico City, Mexico City, Mexico
Jaime Arriaga's Work
- Director De Riesgo Operacional, Control Interno Y Continuidad Del Negocio @ Bolsa Mexicana de Valores
- Director De Control Interno @ Bolsa Mexicana de Valores
- Gerente De Administración De Riesgos Y Control Interno @ Nacional Monte de Piedad
- Consultoría @ BDO México
- Prevención E Investigación De Fraudes @ HSBC
- Gerente Auditoria @ Banco Bital
- Supervisor De Sociedades De Inversión @ GBM Ventures
Jaime Arriaga's Education
- The National Alliance for Insurance Education Research
Principios de Administración de Riesgos ( Administración de Riesgos)
2011 - 2011 - The institute for de continuity management
Business Continuity ( BCP)
2011 - 2011 - El Instituto Panamericano de Alta Dirección de Empresa (IPADE)
Programa Especial de Alta Dirección ( certificado)
2010 - 2010
- Instituto Mexicano de Contadores Públicos
Diplomado vía Internet para la certificación de Contador Publico ( Contador Publico)
2010 - 2010 - Asociación Mexicana de Intermediarios Bursátiles
Promotor de Valores en 2 ocasiones ( Fiananzas)
2000 - 2000 - Instituto Politécnico Nacional
Contador Público ( Económico Administrativo)
1991 - 1995 - Centro de Inglés Abraham Lincoln
The Teacher´s in English Course ( Ingles)
1987 - 1989
Jaime Arriaga's Skills
- COBIT
- Compliance
- Internal Controls
- SOX
- Strategic Planning
- COSO
- ERM
- AUDITORIA
- Control interno
- Gestión de riesgos empresariales
Jaime Arriaga's Summary
Jaime Arriaga, based in Mexico City, Mexico City, Mexico, is currently a Director De Riesgo Operacional, Control Interno Y Continuidad Del Negocio at Bolsa Mexicana De Valores, bringing experience from previous roles at Bolsa Mexicana De Valores, Nacional Monte De Piedad, Bdo México and HSBC. Jaime Arriaga holds a 2011 - 2011 Principios de Administración de Riesgos in Administración de Riesgos @ The National Alliance for Insurance Education Research. With a robust skill set that includes COBIT, Compliance, Internal Controls, SOX, Strategic Planning and more, Jaime Arriaga contributes valuable insights to the industry. Jaime Arriaga has 1 email on RocketReach.
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