Compliance Officer@ Grupo ARHE
Sinaloa, Mexico
Eduardo Nieto Magaña
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Universidad Tecmilenio
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FlashIntel GPTEduardo Nieto Magana is a professional with 9 years of experience in the SOFOM ENR sector. He has been certified by the CNBV for his work. Eduardo has worked as an Oficial De Cumplimiento and Gerente Fuentes De Financiamiento at Grupo ARHE, where he focused on finance and financial services. He also has experience in the legal and finance departments at Grupo ARHE. Eduardo's expertise lies in compliance and financial management.
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About
Experiencia como oficial de cumplimiento por más de 5 años en el sector SOFOM ENR, con certificación ante la CNBV.
Work Experience
Financial Facilities Manager
Compliance Officer
Finance
Accounting
Eduardo Nieto Magaña's Professional Milestones
- Compliance Officer (2014-11-01~): Implementing comprehensive compliance measures to ensure adherence to international laws and regulations.
- Financial Facilities Manager (2014-11-01~): Provided exceptional financial support, optimizing operations and streamlining operations and improving overall customer satisfaction.
Education
Finanzas
2010-2013Certification
Colleagues
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Eduardo Nieto Magaña works for Grupo ARHE
Eduardo Nieto Magaña's role in Grupo ARHE is Compliance Officer
Eduardo Nieto Magaña works in the industry of Accounting
Eduardo Nieto Magaña's colleagues are Alvaro Gutierrez Perez,Erick Arellano,Samir Sharkawi
Eduardo Nieto Magaña's latest job experience is Compliance Officer at Grupo ARHE
Eduardo Nieto Magaña's latest education in Universidad Tecmilenio
