IIA Certificate in Internal Audit and Business Risk (Banking and Financial Support Services)
2018
COMISION NACIONAL PARA PROTECCION Y DEFENSA DE LOS USUARIOS DE SERVICIOS FINANCIEROS
Certified (Financial Services)
2021 - 2021
Universidad Panamericana
Posgrade (Coorporate Finance)
2000 - 2001
CUM Maristas
Bachelor's degree (Accounting and Finance)
1995 - 2000
José H's Skills
Financial Statement Auditing
External Audit
Quality Auditing
Internal Controls
Business Analysis
Business Process Improvement
Project Planning
Strategic Financial Planning
Financial Risk
Credit Risk
José H's Summary
José H, based in Mexico City, Mexico, is currently a Senior Vice President at Banco Nacional de Comercio Exterior, S.N.C. (Bancomext), bringing experience from previous roles at Citibanamex and PwC. José H holds a IIA Certificate in Internal Audit and Business Risk in Banking and Financial Support Services @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Financial Statement Auditing, External Audit, Quality Auditing, Internal Controls, Business Analysis and more, José H contributes valuable insights to the industry. José H has 1 email on RocketReach.