Luis V. Email

Auditoria Interna PLD and FT - Cumplimiento @ GPOMCT

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Luis V. Location

Mexico

Luis V. Work

2021 - now Auditoria Interna PLD and FT - Cumplimiento @ GPOMCT
2019 - 2021 Consultor PLD and FT @ Salles Sainz - Grant Thornton, S.C.
2016 - 2018 Analista Junior @ Citi

2013 - 2016 Analista Prevenión de fraudes @ Banamex
2012 - 2013 Asistente administrativo @ Secretaría de Economía

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Luis V. Education

Universidad Anáhuac México
Diplomado para la certificación en materia de PLD/FT
2019 - 2019
Universidad Autónoma Metropolitana
Licenciatura (Economía internacional)

Luis V. Summary

Luis V., based in Mexico, is currently a Auditoria Interna PLD and FT - Cumplimiento at GPOMCT. Luis V. brings experience from previous roles at Salles Sainz - Grant Thornton, S.C., Citi, Banamex and Secretaría de Economía. Luis V. holds a 2019 - 2019 Diplomado para la certificación en materia de PLD/FT @ Universidad Anáhuac México.

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