Víctor Saavedra

Experience

• 

  Banorte

  May 2013 - May 2014

  Trainee en Instituciones Financieras y Banca Internacional

  Credit risk analyst in charge of the relationship with international counterparts and public organizations.

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  KPMG

  May 2014 - Jan 2016

  Tax & legal assistant

  I was in charge of supporting local and international clients fulfill their tax obligations, as well as providing solutions and consulting services in tax related topics, designing tax strategies and carrying out tax compliance reviews.

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  Deloitte

  Jan 2016 - Feb 2022

  As part of my responsibilities I have been in charge of designing and implementing fraud detection, prevention and deterrence strategies. Furthermore, I have participated in diverse local and international projects such as: • Providing support to the internal audit function of numerous clients; conducting anti-corruption and internal control risk assessments. I have experience working in international engagements; managing whole projects in foreign languages. • Numerous investigations related to asset misappropriation, financial fraud and corruption. I have experience leading work teams and managing whole projects from inception to delivery. • Numerous FCPA and UK Bribery Act compliance investigations in diverse industries. I have experience in both, designing and implementing the review programs and providing support to M&A transactions (pre-acquisition and post-acquisition) bound to FCPA regulations Show less

  • Forensic and Dispute resolution Manager

    Mar 2021 - Feb 2022

  • Forensic and Dispute resolution senior consultant

    Sept 2018 - Mar 2021

  • Forensic and Dispute resolution consultant

    Sept 2016 - Sept 2018

  • Forensic and Dispute resolution analyst

    Jan 2016 - Sept 2016
• 

  Tecnológico de Monterrey

  Aug 2016 - Dec 2016

  Accounting Professor
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  DiDi

  Feb 2022 - Oct 2022

  Risk & Control Senior Manager
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  Uber

  Nov 2022 - now

  Regional Fraud & Investigations Manager