Omar Checa's Location
Mexico City, Mexico
Omar Checa's Work
- Director de Contraloria Interna @ Bursametrica Casa de Bolsa, SA de CV
- Oficial de Cumplimiento @ Bursametrica Casa de Bolsa
- Oficial de Cumplimiento @ Banco PagaTodo
- Gerente de Cumplimiento Regulatorio @ Deloitte
- Gerente de Oficialia de Cumplimiento @ Grupo Financiero Interacciones
- Analista de Oficialia de Cumplimiento @ Grupo Financiero Interacciones
Omar Checa's Education
- Universidad Nacional Autónoma de México
Licenciado en Contaduria (Banca y servicios financieros)
1997 - 2002 - Colegi de la Paz (Vizcainas)
Omar Checa's Skills
- Anti Money Laundering
- Compliance
Omar Checa's Summary
Omar Checa, based in Mexico City, Mexico, is currently a Director de Contraloria Interna at Bursametrica Casa de Bolsa, SA de CV, bringing experience from previous roles at Bursametrica Casa de Bolsa, PagaTodo, Deloitte and Grupo Financiero Interacciones. Omar Checa holds a 1997 - 2002 Licenciado en Contaduria in Banca y servicios financieros @ Universidad Nacional Autónoma de México. With a robust skill set that includes Anti Money Laundering, Compliance and more, Omar Checa contributes valuable insights to the industry. Omar Checa has 1 email on RocketReach.
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