Carlos De Jesús Castillo

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Álvaro Obregón, Mexico City, Mexico

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Timeline
About me
Risk & Control Head // Anti-Money Laundering // Risk Based Approach // 6-sigma project manager
Education
- CNBV (Comisión Nacional Bancaria y de Valores)
  2015 - 2020
  AML - Auditor Certificado en Prevencion de Lavado de Dinero y Financiamiento al Terrorismo Lavado de Dinero
- Universidad de las Américas, A.C.
  2009 - 2010
  Advanced Management Specialty
- Universidad de las Américas, A.C.
  2020 - 2021
  MBA Business Administration
- Instituto Politécnico Nacional
  1994 - 1997
  Técnico en Mercadotecnia Marketing
- Instituto Politécnico Nacional
  1997 - 2001
  Trade Relationship BA / Administrative & Economics
Experience
- Ford Credit
  Oct 2004 - May 2021
  Leading Pandemic Task Force for FORD and LINCOLN portfolio
  - Auction, Dealers and Customer Services Sr. Manager
    Apr 2020 - May 2021
  - Internal Control & Audit Sr. Manager
    Apr 2017 - Mar 2020
  - Internal Control and AML Sr Auditor
    Sept 2012 - Mar 2020
  - Collections & Back Office Sr. Manager
    Mar 2016 - Mar 2017
  - Operations Effectiveness Manager
    Apr 2009 - Aug 2012
  - Pre-legal Collections Coordinator
    Apr 2007 - Mar 2009
  - Customer & Collections Team Leader
    Oct 2004 - Mar 2007
- CEO Global Network MEX
  Mar 2019 - Mar 2019
  Conferencista Invitado
  Conferencista en el "Foro Latinoamericano de Auditoría y Control Interno" con la ponencia "Control Interno, Auditoria y Lavado de Dinero"
- ProducePay
  May 2021 - May 2022
  Internal Control Sr. Manager
- Citibanamex
  May 2022 - Sept 2022
  Risk & Control Transformation Vice-President
- Sodexo Servicios de Beneficios e Incentivos
  Sept 2022 - now
  Internal Control, Risk & Issue Officer
- Pluxee.MX
  Aug 2023 - now
  Risk & Control Officer - Fintech Entity
Licenses & Certifications
- Green Belt - Six Sigma Certificate
  Ford Motor Company
  May 2005
- Certificación en Prevención de Lavado de Dinero
  Comisión Nacional Bancaria y de Valores
  Sept 2015
- Decision Making and Risk Management
  University of Chicago
  Feb 2023
  View certificate