Deep Enrich
Jacob Castillo
Jefe de Administracion y Control
449 followers
Monterrey, Nuevo León, Mexico
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About me
Oficial de Cumplimiento Certificado
Education
Universidad Autónoma de Nuevo León
2002 - 2007Licenciado en Economía
Experience
BBVA en México
Nov 2009 - Jul 2011Jefe de Administracion y Control
Deloitte
Jul 2011 - Oct 2015Senior - Precios de Transferencia
UniTeller Financial Services
Oct 2015 - Jan 2019Gerente de Cumplimiento Internacional/OC
Crediclub
Feb 2019 - Sept 2022Oficial de cumplimiento PLD/FT Certificado CNBV
Vector Casa de Bolsa
Sept 2022 - nowGerente PLD
Licenses & Certifications
OFICIAL DE CUMPLIMIENTO CERTIFICADO PLD/FT CNBV
CNBVMay 2017
Languages
- inInglés
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