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LILIANA's email & phone

Position:COMPLIANCE & INTERNAL CONTROL SR MANAGER at Banamex
Experience:28 years
Location:Mexico City Metropolitan Area

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Work Experience

COMPLIANCE & INTERNAL CONTROL SR MANAGER at Banamex

Jan 2024 - Current

Compliance & Internal Control Manager at Banamex

Dec 2020 - Jan 2024

Regulatory Compliance Manager at HSBC

Sep 2006 - Oct 2019

Senior Auditor interno at Telmex

Jan 2004 - Jan 2006

Internal Audit Senior at EY

Jan 2001 - Jan 2004

Junior Internal Auditor at Mexicana Airlines

Jan 1998 - Jan 2001

LILIANA started working in 1998, then the employee has changed 4 companies and 5 jobs. On average, LILIANA works for one company for 4 years 5 months.

Education

CONTADOR PUBLICO at Escuela Bancaria y Comercial

Frequently Asked Questions

What is LILIANA's minimum period of employment in the companies?

LILIANA's minimum period of employment in various companies is 2 years.

What is LILIANA's average duration of employment for different companies?

On average, LILIANA works for one company for 4 years 10 months

What industries has LILIANA worked in?

LILIANA works in the Banking. Previously, LILIANA worked in the Financial Services, and Telecommunications, and Information Technology and Services, and Airlines/Aviation.

What positions has LILIANA held before?

Previously, LILIANA worked as a Compliance & Internal Control Manager, and Regulatory Compliance Manager, and Senior Auditor interno, and Internal Audit Senior, and Junior Internal Auditor.

How do I contact LILIANA?

LILIANA's email address is **@banamex.com, phone number is +52-***-***-6472. Sign up to get contact details.

LILIANA Namesakes

Name
Company
Position

Other employees at Banamex

Name
Company
Position
M
VP Relationship Manager Wealth Management
A
Gerente regional de ventas
M
Banquero Patrimonial Citibanamex

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