Israel Chávez Fuentes

Audit, risk and internal control professional with experience across financial audit and banking control functions.

Background at Deloitte in financial audit and subsequent experience at Banamex in governance, compliance and business controls. Experienced in planning and executing audit procedures, evaluating processes and controls, identifying risks and control gaps, documenting findings, coordinating remediation and communicating conclusions to stakeholders. Strong analytical, structured and business-oriented approach, with experience coordinating teams and working across functions in regulated financial environments.

Senior Manager, Compliance & Business Controls - GRUPO FINANCIERO BANAMEX, S.A. DE C.V.

(2025-02 - 2025-12)

• Supervised quality reviews over regulatory and self-identified issues, validating supporting evidence, remediation quality and traceability.
• Coordinated with business and control functions to assess risks, review control matters and track corrective actions.
• Established governance routines for risk acceptances and issues involving technology dependencies.
• Prepared and monitored regulatory and management reporting, ensuring data consistency, quality and timely escalation.
• Strengthened control processes through standardized governance, issue management and follow-up practices.

Senior Analyst, Compliance & Business Controls - GRUPO FINANCIERO BANAMEX, S.A. DE C.V.

(2023-05 - 2025-02)

• Performed quality reviews over remediation of regulatory findings and control issues.
• Analyzed control and compliance information to support management decision-making.
• Reviewed documentation and evidence to validate implementation and effectiveness of remediation activities.
• Tracked corrective and preventive actions, identifying recurring themes and opportunities to strengthen processes.

Senior, Financial Audit - DELOITTE MÉXICO

(2021-07 - 2023-05)

• Led and coordinated financial audit engagements for private-sector corporations, managing workstreams, deliverables and team coordination.
• Evaluated financial information, business processes and controls under NIF and IFRS frameworks.
• Executed and supervised substantive and control procedures to identify deviations, risks and opportunities for improvement.
• Communicated audit findings, conclusions and recommendations to client stakeholders and followed up on agreed actions.
• Prepared audit working papers and management materials, maintaining quality, completeness and traceability.

Staff, Financial Audit - DELOITTE MÉXICO

(2019-07 - 2021-07)

• Executed substantive and control testing over critical accounts and business processes under NIF and IFRS.
• Analyzed financial information, supporting documentation and audit evidence to identify inconsistencies and risks.
• Documented procedures, exceptions and conclusions in accordance with audit methodology.

Operations & Business Management Assistant - NACIONAL FINANCIERA S.N.C. (NAFIN)

(2019-01 - 2019-07)

Accounts Payable Administrative Assistant - BRAUN INSTALACIONES, S.A. DE C.V.

(2017-10 - 2018-10)

Bachelor's Degree - Business Administration - Universidad Nacional Autónoma de México, Facultad de Contaduría y Administración (2015 - 2019)

Diploma - E-Commerce - Universidad Nacional Autónoma de México, Facultad de Contaduría y Administración (2021)