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Carlos Velazquez Salgado
Senior Vice President Internal Audit @Banamex
Mexico City, MX
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MOBILE NUMBERS
+91 *********19
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WORK HISTORY
Nov 2015 — Present
Senior Vice President Internal Audit @Banamex
Ciudad de Mexico, MX
EDUCATION
2006 — 2009
Instituto Tecnológico y de Estudios Superiores de Monterrey / ITESM
Master of Business Administration (MBA)
1992 — 1997
Universidad Anáhuac
Mechanic Engineering
SKILLS
CréditosAuditingBusiness ContinuityCredit Card Transaction ProcessingGobernanzaAuditoríasCustomer ServiceAdministración Y Dirección De EmpresasLiderazgo De EquiposServicio De Atención Al ClienteData AnalyticsInsuranceAnti Money LaunderingFinanzas CorporativasBankingAudit CommitteeControl InternoBancaComplianceMedidas Contra El Lavado De DineroEstrategia EmpresarialAuditorías InternasTechnologyInternal AuditCumplimiento NormativoPlanificación EstratégicaAnálisis FinancieroGestión De RiesgosRisk ComplianceRiesgo FinancieroTravelBankcardRisk GovernanceAudit ManagementCorporate Finance
ABOUT CARLOS VELAZQUEZ SALGADO
Seasoned Internal Auditor with 27 years of experiencia in the Financial Sector. Master in…
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