head of aml at vwfs mexico compliance officer certificado cnbv y fiba@ Volkswagen Financial Services - México
Puebla, Puebla, Mexico
Jose Manuel Padilla Romero
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Benemerita Universidad Autonoma de Puebla
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FlashIntel GPTJose Manuel Padilla Romero is a highly experienced professional with 16 years of work experience. He possesses a wide range of skills including Microsoft Office, banking, business strategy, and data management. Based in Mexico, Jose Manuel has 10 years of experience in the Mexican financial system, particularly in auditing, internal control, and the last 3 years in the Prevencion de Lavado de Dinero. His goal is to apply his expertise to the institution, which aims to create a culture of compliance within the internal environment.
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About
10 años de experiencia en el sistema financiero mexicano en áreas de auditoria, control interno y los último 3 años en Prevención de Lavado de Dinero. Mi objetivo como profesional es poder aplicar mi experiencia en favor de la institución creando una cultura de cumplimiento al interior de la misma.
Work Experience
head of aml at vwfs mexico compliance officer certificado cnbv y fiba
Compliance Officer
Financial Services
Jose Manuel Padilla Romero's Professional Milestones
- Compliance Officer (2012-10-01~): Implementing robust compliance protocols to safeguard business operations and ensure regulatory adherence.
- Ejecutivo Mesa De Control (control Interno) (2007-10-01~2012-10-01): Implementing effective control strategies to optimize resources and streamline financial operations on a global scale.
Education
Administracion De Empresas
1997-2001Skill
Microsoft Office
Banca
Estrategia Empresarial
Microsoft Excel
Microsoft Word
Microsoft Powerpoint
Prevencion De Lavado De Dinero
Gestion De Riesgos
Team Leadership
Bases De Datos
Sap
T 24
Acl
Certification
Colleagues
Stephani Elke Allard Schmitz
Corporate Key Account Manager en Volkswagen Financial Services
Lars Wewerinke
Chief Information Officer
Dave Rands
ceo and managing director at volkswagen financial services mexico
Javier Limón
Customer Service Manager | Chief Digital Officer
Marcel Fickers
Managing Director | Chief Executive Officer
Other Named Jose Manuel Padilla Romero
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Jose Manuel Padilla Romero works for Volkswagen Financial Services - México
Jose Manuel Padilla Romero's role in Volkswagen Financial Services - México is head of aml at vwfs mexico compliance officer certificado cnbv y fiba
Jose Manuel Padilla Romero works in the industry of Financial Services
Jose Manuel Padilla Romero's colleagues are Stephani Elke Allard Schmitz,Lars Wewerinke,Dave Rands
Jose Manuel Padilla Romero's latest job experience is head of aml at vwfs mexico compliance officer certificado cnbv y fiba at Volkswagen Financial Services - México
Jose Manuel Padilla Romero's latest education in Benemerita Universidad Autonoma de Puebla
