Ricardo Santos Torres

Angestellt, Controller, Grupo Tradeco
Distrito Federal, Mexiko

Fähigkeiten und Kenntnisse

Auditor Interno

Werdegang

Berufserfahrung von Ricardo Santos Torres

  • Bis heute 11 Jahre und 11 Monate, seit Sep. 2013

    Controller

    Grupo Tradeco

    Responsible of planning and coordination of operative, administrative and financial audits for every Project of the Group. Responsible of elaborating and coordinating the Results Reporting regarding the findings of the audits; which are resented directly to the Group´s General Manager. Risk analysis, development and implementation of internal controls. Analysis, development and implementation of Risk Matrix for the Headquarters. Financial and Accounting Analysis.

  • 1 Jahr und 3 Monate, Juni 2012 - Aug. 2013

    Chief of Internal Audit Department (Frauds Detection)

    Grupo Nacional Provincial

    Coordination and planning of corporative audits and detection and prevention of frauds. Evaluation and application of internal controls in the audited processes. Design and application of controls through key risks analysis. Revision of the quality in the financial processes according to the ISO standards. Compliance activities and quality controls in the investments and derivatives process before the CNSF according to the ISO/IEC 27001 standards.

  • 1 Jahr und 9 Monate, Feb. 2010 - Okt. 2011

    Global Market Risks Analyst

    Banco Santander (Spain)

    Analysis of the daily results sent by the global units of the bank. Application of the KPI´s in the analysis of the market variations. Weekly reports preparation by global bank units in order to present them in the Global Market Risks Committee. Coordination, revision and validation of the stress test generated by the global units of the bank. Analysis of Worldwide information for the elaboration of new stress tests scenarios.

Ausbildung von Ricardo Santos Torres

  • 1 Jahr und 3 Monate, Sep. 2010 - Nov. 2011

    MBA Master in Business Administration

    EUDE Escuela Europea de Dirección y Empresa (Madrid, Spain)

    MBA Master in Business Administration

  • 9 Monate, Okt. 2009 - Juni 2010

    Master in Financial Management

    ESERP Business School (Madrid, Spain)

    Master in Financial Management

  • 5 Jahre und 7 Monate, Juni 2000 - Dez. 2005

    Accounting Degree with specialization in Internal Audit

    Universidad Nacional Autónoma de México

    Accounting Degree with specialization in Internal Audit

Sprachen

  • Englisch

    -

XING – Das Jobs-Netzwerk

  • Über eine Million Jobs

    Entdecke mit XING genau den Job, der wirklich zu Dir passt.

  • Persönliche Job-Angebote

    Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.

  • 22 Mio. Mitglieder

    Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.

  • Kostenlos profitieren

    Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.

21 Mio. XING Mitglieder, von A bis Z