| Resume alert | Resumes 1 - 7 of 7 |
Finance Manager Accounting Supervisor
Gustavo A. Madero, 07300, Mexico
... I prepared the Internal Control Manual, which allowed me to detect a Fraud, for this I needed to restructure some Positions in the Company. • I began as Controller in this Company and reported directly to CFO in New York, in early 2003, I was ... - 2023 Jun 24
... I prepared the Internal Control Manual, which allowed me to detect a Fraud, for this I needed to restructure some Positions in the Company. • I began as Controller in this Company and reported directly to CFO in New York, in early 2003, I was ... - 2023 Jun 24
Attorney at Law
San Antonio Tecomitl, 12100, Mexico
... Assist security “Hot Line” 24/7, and crisis management, and assistance (fraud, robbery, assault, etc.) Advise on procurement of security services. Establish and maintain relationships with authorities of highest levels of national, state and private ... - 2022 Apr 17
... Assist security “Hot Line” 24/7, and crisis management, and assistance (fraud, robbery, assault, etc.) Advise on procurement of security services. Establish and maintain relationships with authorities of highest levels of national, state and private ... - 2022 Apr 17
Facilities Engineer Integration Manager
Mexico City, Mexico
... platform Start-up of biometric system for recognition and exchange of information Nasoft CitiLatam(March 2009 a may 2011) – Falcon Fraud Manager Last Position: Technical Business & Integrator Analyst Reporting directly to: Marcela Ruiz Barron – Citi ... - 2021 Aug 13
... platform Start-up of biometric system for recognition and exchange of information Nasoft CitiLatam(March 2009 a may 2011) – Falcon Fraud Manager Last Position: Technical Business & Integrator Analyst Reporting directly to: Marcela Ruiz Barron – Citi ... - 2021 Aug 13
Chief Financial Payroll Manager
San Antonio Tecomitl, 12100, Mexico
... GRUPO DIALUC SA DE CV Accounting Manager // Uruapan, Michoacán // September 2008 – September 2012 • Oversaw a team of five accountants and a treasure • Detected a fraud in one of the group's branches • Supervised the group's aluminum supply ... - 2021 Jul 06
... GRUPO DIALUC SA DE CV Accounting Manager // Uruapan, Michoacán // September 2008 – September 2012 • Oversaw a team of five accountants and a treasure • Detected a fraud in one of the group's branches • Supervised the group's aluminum supply ... - 2021 Jul 06
It Analyst Application Support
San Antonio Tecomitl, 12100, Mexico
... Created and reviewed identity validation procedures for WU Help Desk hot lines, to provide technical support and prevent the likelihood of fraud or identity theft. Achievements: Performed my duties as a Team Leader, strictly following the company's ... - 2021 Jun 07
... Created and reviewed identity validation procedures for WU Help Desk hot lines, to provide technical support and prevent the likelihood of fraud or identity theft. Achievements: Performed my duties as a Team Leader, strictly following the company's ... - 2021 Jun 07
Manager Sap
La Magdalena Contreras, 10580, Mexico
... • Complete Implementation GRC Fraud on Hana. • Complete Implementation CRM on HANA. • Three complete implementation of SAP SLT. • Leader of working groups at Bekesantos Venezuela, IBM Colombia and AN Mexico. SAP NETWEAVER – IMPLEMENTATIONS - JOSE ... - 2021 Feb 03
... • Complete Implementation GRC Fraud on Hana. • Complete Implementation CRM on HANA. • Three complete implementation of SAP SLT. • Leader of working groups at Bekesantos Venezuela, IBM Colombia and AN Mexico. SAP NETWEAVER – IMPLEMENTATIONS - JOSE ... - 2021 Feb 03
Engineer Customer
Mexico City, Mexico
... Related with different departments as security, fraud prevention, commercial relation, operations, among others. Scrum Team 2018-2019 Integrated the operations processes for customer support. Designed customer and operation flows. Developed ... - 2020 Dec 20
... Related with different departments as security, fraud prevention, commercial relation, operations, among others. Scrum Team 2018-2019 Integrated the operations processes for customer support. Designed customer and operation flows. Developed ... - 2020 Dec 20