Manuel Vázquez Email
Senior Compliance Manager @ Penoles Industries
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Manuel Vázquez Location
- Mexico City, CDMX, MX
Manuel Vázquez Work
- Senior Compliance Manager @ (October 2020 - Present)
- Ethics and Compliance Manager @ (May 2015 - October 2020)
- Compliance Coordinator @ (May 2014 - May 2015)
- Internal Auditor @ (June 2011 - May 2014)
- Assurance Analyst and Advisory Services @ (October 2008 - October 2010)
Manuel Vázquez Education
- Universidad Panamericana
Master's degree (Derecho de la empresa)
2022-2023 - Escuela Bancaria y Comercial
Bachelor of Finance (Finance, General)
Manuel Vázquez Skills
- Auditoría
- Certified Fraud Examiner
- Diligencia debida
- Estrategia
- Gestión de riesgos
- Medidas contra el lavado de dinero
Manuel Vázquez Summary
- Manuel Vázquez, based in Mexico City, CDMX, MX, is currently a Senior Compliance Manager at Penoles Industries. Manuel Vázquez brings experience from previous roles at Penoles Industries and EY. Manuel Vázquez holds a 2022 - 2023 Master's degree in Derecho de la empresa @ Universidad Panamericana. With a robust skill set that includes Auditoría, Certified Fraud Examiner, Diligencia debida, Estrategia, Gestión de riesgos and more. Manuel Vázquez has 1 emails on RocketReach.
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