Profesionales de Risk Analysis en México

Explora 148 profesionales de risk analysis en México

148personas encontradas para Risk Analysis

Pedro de Jesús Guevara López

Texcoco de Mora

Internal AuditRisk matrices designInternal control strengthening+17

Bilingual Audit Manager | External & Internal Audit | Internal Controls, Risk Management & Financial Analysis | 15+ Years

Sebastian Solís García

Talento

Licenciado en Administración Financiera

San Nicolás de los Garza

Microsoft OfficeR ProgrammingPython+6

management. • Conduct in-depth market research and analysis, integrating findings into client discussions to provide insights

Renata del Carmen González Calzada

Talento

Ingeniería en Desarrollo Sustentable

Mexico City

Excel (pivot tables, dynamic databases, data modeling)Figbytes (ESG data platform)SimaPro (LCA)+13

across industrial operations to produce auditable, investor-grade reporting linking environmental performance to business risk

Catherine Avila

Talento

Expert in sustainable finance with more than 7 years of experience in the development and management of projects in Latin America

Santiago de Querétaro

TeamworkCrisis ManagementCreativity+8

Expertise in environmental and social risk management for portfolios, identification of sustainable financing opportunities

Viviana Edith Vazquez

Talento

Licenciada en Sistemas y Abogada

Olivos, Partido de Vicente López

Business AnalysisLegal TechLegal Process Optimization+13

Business Analyst with a dual background in Information Systems and Law, specializing in end-to-end legal process analysis

Ivette Getzemani Ortiz Castro

Talento

Sr. Quality Engineer (20 años de experiencia)

San Luis Potosí

Quality Systems QS 9000ISO 9000TS16949+27

countermeasures on the line and material produced by having a customer rejection, Performing timeline to detect the material at risk

Christian Roaro

Talento

Plant Quality Environment & Health System Manager

Celaya, Celaya

Plant Quality Environment & Health System Manager

Risk Analysis, cost reduction• Responsible of the SCR (Supplier Change Request ), ECR (Engineering Change Request),FFR and

Victor Sanchez

Talento

Demand and Inventory Planning Manager

Tampico

Demand Planning & ForecastingS&OP / S&OEInventory Optimization (WOC, Safety Stock)+9

scenarios considering logistics constraints • Led international logistics coordination and supplier alignment • Developed risk

Tomás Senderos Brandt

Talento

Manager EHS, Security and General Affairs

Monterrey, Monterrey

In a period of 3 months, all the machinery was audited and thus avoided a risk to the operator and a sanction by the Mexican

Kevin Asdrubal Manríquez Valdez

Talento

Financiero | FRM I

Ciudad de Los Deportes, Ciudad de México

Finance Professional with interest in: investment management and analysis, ESG investing, market risk management, credit

Daniel Barrera Ramírez

Talento

Especialista en administración de sistemas, soporte técnico, redes e infraestructura tecnológica, con experiencia en entornos Windows, Microsoft 365 y atención a usuarios.

Toluca

Conducted Active Directory cleanup and OU restructuring initiatives to optimize policy inheritance and reduce security risk

Osvaldo Valdez Castro

Talento

EHS Programs and Culture

Heroica Matamoros, Matamoros$450/hora

Contrata sus serviciosehs team memberhealth services managementlegal compliance+2

Analysis (JSA) and drive activities for reduce risks • Assure legal compliance with Federal, State and City laws

Jhonny Vargas

Talento

Manager | CS | Credit | Sales

Playa del Carmen, Solidaridad

Knowledgeable in KPI analysis, implementation and effective planning.

Nestor David Razo Gonzalez

Talento

Abogado y Economista

Mexico City, Ciudad de México

, international and corporate regulatory analysis. - Financial and legal, banking, compliance and corporate modeling analysis

Alejandra Vazquez

Talento

Treasury Manager, Fintech, Banking, Payments, Spei

Mexico City, Ciudad de México$2,000/hora

Contrata sus serviciostreasury managementcash managementrisk management+1

Skilled in financial analysis, risk management, and improving financial processes.

Armando Merla Arreguin

Talento

Ing mecanico

Kilómetro Diez, Nuevo Laredo

FMCSA Regulatory Compliance & DOT Audit PreparationHOS Monitoring & Violation AnalysisELD Systems: Samsara, Monarch+7

Expertise in ELD monitoring (Samsara, Monarch), HOS violation analysis, Driver Qualification (DQ) file management, pre-employment

Alejandro Espinosa

Talento

Credit Risk Manager

Mexico City, Ciudad de México

Credit Risk Manager

Miguel Estrada

Talento

Credit Risk Specialist

Mexico City, Ciudad de México

Credit Risk Specialist

Alfonso Zorrilla Escobar

Talento

Economist | FP&A

Mexico City, Ciudad de México

Passionate about numerical data, risk, and economics. Closeted altruist and growth-driven leader.

José Daniel Fuentes Valencia

Talento

Financial Planning | Budgeting | Controller | FP&A

Mexico City, Ciudad de México

, financial statements analysis (including US GAAP), risk & controls assessment, accounting process diagnosis and negotiation

Luis Borja

Talento

Actuario

Huixquilucan, Huixquilucan de Degollado

Interested in risk management, data analysis, finance, and implementing mathematical models for different purposes.

Principales ubicaciones

Ciudad de México36 Tijuana10 Monterrey8 Santiago De Queretaro8 Guadalajara6 Juarez5 San Luis Potosi5 Saltillo4 Aguascalientes3 Huixquilucan3 Mérida3

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Sergio Humberto Espinoza Cruz

Talento

Supply Chain and Customs Compliance Specialist / IMMEX & VAT Risk Assessment /

Guadalajara

Global Trade ComplianceIMMEX, VAT, Export/Import RegulationsOEA-CTPAT Trainer and Certifier+9

Sandra Psico

Talento

Bilingual Psychoterapist

Mexico City

Crisis Intervention & Risk AssessmentSevere Mental Health Conditions ManagementPsychological Evaluation & Diagnosis Support+8

Abraham Roque

Talento

Ingeniero eléctrico

Mexicali

pFMEAControl PlansIQ/OQ/PQ+13

Angel Sanchez Torres

Talento

Real estate analyst

Zapopan

Microsoft OfficePower BIMacroeconomic analysis+7

Díaz Garcia José Manuel

Talento

Ingeniero Automotriz

Mexico City

Operation of VF vertical machining centreAutomotive stylingFreehand drawing+13

Mr. Paulovich

Talento

Senior Buyer

Tijuana

Strategic SourcingGlobal ProcurementRisk Mitigation+8

Sofía Guzmán León

Talento

Actuaria con 5 años de experiencia en Compensaciones y Beneficios

Tlalpan

Problem-solvingBenchmark and Data interpretationImplementation of benefit programs+7

Vanessa Garay

Talento

Ingeniero Industrial

Juárez, Juárez

MinitabAutoCADSolidWorks+8

Luciana Jiménez Aguirre

Talento

Torreón

Global LeadershipMulti-site AlignmentLean Manufacturing+8