Segundo Pando

Segundo Pando: Email & Phone Number

Opt-Out
Head of Internal Audit, Compliance and Fraud Prevention at Grupo Werthein|Argentina

Position:

Head of Internal Audit, Compliance and Fraud Prevention at Grupo Werthein

Location:

Argentina

LinkedIn
View Segundo Pando's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-14
Updated: 2026-06-14

Found email addresses for Segundo Pando:

Business emails:
s***********o@hocplc.com,
s***********o@grupowerthein.com
Personal emails:

Found phone for Segundo Pando:

Searching for Segundo Pando profiles
0% completed

A different Segundo Pando?

Sign up to search for other Segundo Pando's across our 850M+ professionals database

Work Experience 25 years

Head of Internal Audit, Compliance and Fraud Prevention at Grupo Werthein

Oct 2015 - Current

Risks Director (Internal Audit, Compliance, Finances Controlling and CISO) at BNP Paribas Cardif

Mar 2013 - Oct 2015

Head of Internal Control, Compliance and Controlling at Hochschild Perú

Jan 2008 - Feb 2013

Senior Internal Auditor at Coca-Cola FEMSA

Jul 2004 - Jan 2008

Semisenior Analyst at KPMG US

Jul 2001 - Jun 2004

Client Assistant at HSBC

Apr 2001 - Jun 2001

Segundo Pando started working in 2001, then the employee has changed 5 companies and 5 jobs. On average, Segundo Pando works for one company for 4 years 2 months.

Segundo is proficient in English and Portuguese. Their professional focus is Analysis, Análisis, and Análisis financiero across 3 core areas.

Segundo holds IA responsable para directivos, Mejora tu productividad con ChatGPT, and Sé el manager que nadie quiere dejar certifications.

Education

Bachelor in Business Administrator at Universidad Católica Argentina

Other employees at Grupo Werthein

Name
Company
Position
Santiago Olaciregui
Software Engineer
Get contacts
Julio Ponieman
Manager - Head Inversiones
Get contacts
Ricardo Ferreyra
Chief Tax Officer
Get contacts
Mariela Minnig
Gerente de área
Get contacts
Patricia Monkowski
Marketing Director
Get contacts
Leila Tenenbaum
Analista de marketing
Get contacts
Franco Federico Montivero
Encargado de almacén
Get contacts
Alejandra Chocron
Gerente Supply Chain
Get contacts
Joaquin Werthein
Director
Get contacts
Eduardo Santiago Ponce Davila
Analista Sr Creditos y Cobranzas
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP