Luis Emmanuel Juarez

Auditor Interno at Konfío

Luis Emmanuel Juarez possesses extensive experience in internal auditing and compliance, currently serving as Auditor Interno at Konfío since June 2022. Responsibilities include implementing internal audit frameworks, conducting independent assurance activities, and preparing the Annual Internal Audit Plan. Previous roles include Internal Control Manager and Independent Consultant, providing expertise in regulatory compliance and risk assessment. Additionally, Luis held significant positions at Citibanamex and the Comisión Nacional Bancaria y de Valores, focusing on financial control and supervision. Educational qualifications include a Master's degree in Business Administration from Universidad Nacional Autónoma de México, a specialization in compliance from The George Washington University, and a Bachelor's degree in Accounting and Finance from Universidad Westhill.

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Konfío

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Konfío is the safest platform for business loans in Mexico. Konfío offers credit and financing for entrepreneurs with a preferential rate and fixed terms.


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501-1,000

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