banregio grupo financiero: subdirector de pld certificado cnbv @ Banregio
Monterrey, Nuevo León, Mexico
Gilberto Rodríguez
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Universidad Autónoma de Nuevo León
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FlashIntel GPTGilberto Rodriguez is a highly experienced professional with 29.6 years of work experience in the banking industry. He has a strong background in business strategy, organizational change, and coaching. Gilberto has worked in various roles, including as a Subdirector of PLD Certificado CNBV at Banregio and as a Mesa De Control at MONEX GRUPO FINANCIERO. He also has experience as a Lider De Proyecto Pld at HSBC in the United Kingdom. Gilberto is based in Mexico and has a proven track record in the field of banking.
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Emails and Phone Numbers
About
Mi mayor experiencia es en la Prevención de Lavado de Dinero en Instituciones Financieras y Auditoria Interna desde 1992.
Work Experience
banregio grupo financiero: subdirector de pld certificado cnbv
Deputy Director of Product
Banking
Gilberto Rodríguez's Professional Milestones
- Project Leader (1994-04-01~2010-09-01): Successfully managed multiple projects with high efficiency, delivering on time and within budget.
- Control Officer (2011-01-01~2011-06-01): Implementing effective control measures to protect company assets and mitigate risks.
Education
Auditoría
1981-1985Skill
Banca
Estrategia Empresarial
Cambio Organizacional
Microsoft Office
Coaching
Liderazgo De Equipos
Trabajo En Equipo
Casas De Cambio
Transmisores De Dinero
Sofomes Enr Y Er
Centros Cambiarios
Certification
Colleagues
Abraham Bustamante
Business Architect | Project Lead | Digital Product Owner | Scrum Master | Project Manager | Business Analyst | Senior Manager | Strategic Planning
Abraham Navarrete Acosta
Chief Data Officer
Jorge Alejandro García Gutiérrez
Product Owner | Process Consultant | Architect Of Operations Back Office
Abraham Bustamante
business architect | project lead | digital product owner | scrum master | project manager | business analyst | senior manager | strategic planning
LORENA RAMIREZ H
Deputy Director Of Talent Acquisition
Other Named Gilberto Rodríguez
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Gilberto Rodríguez's social media include: Linkedin,
Gilberto Rodríguez works for Banregio
Gilberto Rodríguez's role in Banregio is banregio grupo financiero: subdirector de pld certificado cnbv
Gilberto Rodríguez works in the industry of Banking
Gilberto Rodríguez's colleagues are Abraham Bustamante,Abraham Navarrete Acosta,Jorge Alejandro García Gutiérrez
Gilberto Rodríguez's latest job experience is banregio grupo financiero: subdirector de pld certificado cnbv at Banregio
Gilberto Rodríguez's latest education in Universidad Autónoma de Nuevo León
