SR INTERNAL AUDIT ASSOCIATE certificado en materia PLD/FT@ GBM
Mexico City, Mexico
Oscar Castro Basurto
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Tell me more about Oscar Castro Basurto?
FlashIntel GPTOscar Castro Basurto is an experienced professional with 17.5 years of work experience. He has a strong skill set in organizational change, team leadership, process improvement, Microsoft Excel, internal control, team leadership, training, financial information, and budgeting. Currently, he works as an intern certified PLD/FT auditor at Credipyme S.A. de C.V. in Mexico City. Throughout his career, he has held various positions in companies such as GBM, Broxel, and Kuspit Casa De Bolsa, SA de CV. Oscar's expertise lies in finance and he has a proven track record in delivering results.
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Emails and Phone Numbers
About
Auditor interno certificado PLD/FT en Credipyme S.A. de C.V.
Work Experience
SR INTERNAL AUDIT ASSOCIATE certificado en materia PLD/FT
Auditor
Investment Banking
Oscar Castro Basurto's Professional Milestones
- Certified Internal Auditor (2018-08-01~): Enhanced internal controls and procedures, providing information for accurate and efficient audits.
- Certified Internal Auditor (2016-10-01~2018-07-01): Developed and implemented comprehensive audit procedures to establish strategic compliance and ensure regulatory compliance.
Skill
Cambio Organizacional
Liderazgo De Equipos
Mejora De Procesos
Microsoft Excel
Control Interno
Team Leadership
Entrenamiento
Informes Financieros
Presupuestos
Certification
Colleagues
Pedro De Garay
ceo @ gbm
Armando García Sarmina
Engineering Manager | Chief Technology Officer
Nicolas Kennof
Chief Marketing Officer
Natalia Saldate
chief legal & compliance officer at gbm grupo bursátil mexicano
Carlos Alberto Valdespino Rivera
Chief Data Officer
Other Named Oscar Castro Basurto
Frequently asked questions
We found 3 Oscar Castro Basurto's email addresses
We found 1 Oscar Castro Basurto's phone numbers
Oscar Castro Basurto's social media include: Linkedin,
Oscar Castro Basurto works for GBM
Oscar Castro Basurto's role in GBM is SR INTERNAL AUDIT ASSOCIATE certificado en materia PLD/FT
Oscar Castro Basurto works in the industry of Investment Banking
Oscar Castro Basurto's colleagues are Pedro De Garay,Armando García Sarmina,Nicolas Kennof
Oscar Castro Basurto's latest job experience is SR INTERNAL AUDIT ASSOCIATE certificado en materia PLD/FT at GBM
