José Martínez

Software Engineer with over 10 years of experience specializing in IT Audit, Business Intelligence and Data Analytics within the financial sector. Expert in coordinating audits for banking infrastructure and products, focusing on SOC 2 compliance and technology risk analysis (ISO 27001, CIS Controls, TPRM, NIST) and fraud prevention. Expert in data-driven-making, leveraging ETL processes and advanced analytics to ensure regulatory compliance and operational integrity.

IT Audit Coordinator at BANBAJIO (Financial Institution) (2020-10 – 2025-07)

• Led comprehensive internal audits across banking product cycles, evaluating institutional controls and technology risks based on ISO 27001, COBIT, SOC 2 and CIS Controls frameworks.
• Strengthened the GRC strategy by aligning audit processes with CNBV and Banxico regulatory guidelines.
• Optimized audit efficiency by developing and maintaining automated ETL processes (SSIS), providing real-time access to critical data supporting various departments within the Audit area.
• Implemented Key Risks Indicators (KRIs) for early detection and prevention of internal control failures and fraudulent activities.
• Managed Third-Party Risk Management (TPRM) assessments to ensure vendor compliance with security standards.
• Contributed to technical assessments, delivering strategic value through the collection and analysis of data from third-party transactional systems.

IT Audit Executive at BANBAJIO (Financial Institution) (2019-02 – 2020-10)

• Conducted technical audits on platforms and applications, focusing on control evaluation and SOC 2 readiness assessments.
• Optimized audit efficiency by developing the DataMart for the department, ensuring daily access to exploitable information.
• Developed a sentiment analysis tool using Python to monitor social media, identifying critical reputational risks and customers satisfaction trends.
• Utilized Power BI to create interactive dashboards, translating complex data findings into actionable insights.
• Applied statistical techniques and predictive modeling to enhance risk-based audit planning.

Information Officer at BANBAJIO (Financial Institution) (2013-07 – 2019-02)

• Designed and analyzed institutional and business reports using SQL, SAP Business Objects, SQL, Crystal Reports and Excel (daily, monthly, quarterly).
• Managed Data Warehouse integrity validating loads to ensure accurate business reporting.
• Management and administration of user privileges and user support for SAP BO.
• Administration, modification and support of IDT data universes.

Developer Analyst at INFOWARE SC. (2012 – 2012)

• Development of communication processes for factoring. Account systems using SOA architecture (TIBCO).

Bachelor´s Degree in Software Engineering and Computer Systems – Universidad de la Salle Bajío (2008 – 2012)