Ramses E Email & Phone Number
Socio Responsable De La Práctica Risk Advisory Services @ BDO México
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Ramses E Location
- Monterrey, N.L., MX
Ramses E Work
- Socio Responsable De La Práctica Risk Advisory Services @ (July 2021 - Present)
- Internal Audit and It Manager @ Protiviti Mexico (July 2006 - May 2008)
- Regional Internal Audit and It Manager @ (April 2001 - April 2006)
Ramses E Education
- Universidad La Salle, A.C.
Master's degree (Consulting)
2000-2002 - Universidad La Salle, A.C.
Licenciatura en Contaduría Pública (Auditoría)
1992-1996
Ramses E Skills
- Corporate governance
- Internal Audit
- IT Audit
- Financial Audits
- Enterprise Risk Management
- Revenue Assurance
- Internal Controls
- Compliance
- Administration
- FCPA
- COSO Framework
- AML
- ISAE 3402 –SSAE 16
- Control interno
- Gestión de riesgos empresariales
- Strategic Planning
- Risk Management
- Risk Assessment
- Riesgo financiero
- Planificación estratégica
- Objetivos de control para la información y tecnologías relacionadas (COBIT)
- Medidas contra el lavado de dinero
- Ley Sarbanes-Oxley
- Gobierno corporativo
- Gestión de riesgos
- Financial Risk
- Evaluación de riesgos
- Estrategia empresarial
- Cumplimiento normativo
- Auditorías internas
- Auditorías contables
- Auditorías
- Auditoría informática
- Auditing
- Análisis
- Anti Money Laundering
- Administración y dirección de empresas
Ramses E Summary
- Ramses E, based in Monterrey, N.L., MX, is currently a Socio Responsable De La Práctica Risk Advisory Services at BDO México. Ramses E brings experience from previous roles at Protiviti Mexico and Deloitte. Ramses E holds a 2000 - 2002 Master's degree in Consulting @ Universidad La Salle, A.C.. With a robust skill set that includes Corporate governance, Internal Audit, IT Audit, Financial Audits, Enterprise Risk Management and more. Ramses E has 2 emails on RocketReach.
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