Sergio

Sergio: Email & Phone Number

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Titular de la Unidad de Control y Evaluación at Organo Interno de Control en la Fiscalia General de la República|Mexico City

Position:

Titular de la Unidad de Control y Evaluación at Organo Interno de Control en la Fiscalia General de la República

Location:

Mexico City

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Last updated: 2026-05-06
Updated: 2026-05-06

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Work Experience 22 years

Titular de la Unidad de Control y Evaluación at Organo Interno de Control en la Fiscalia General de la República

Feb 2022 - Current

Titular del Area de control y Evaluacion. Órgano Interno de Control at Fiscalia General de la Republica

Apr 2021 - Feb 2022

Director de riesgos at Broxel

Aug 2018 - Oct 2020

Director Compliance at PROSA

Jun 2017 - Aug 2018

Director General Adjunto at Comisión Nacional Bancaria y de Valores

Aug 2015 - Jun 2017

Subdirector Control interno y Compliance at Gentera

Jun 2012 - May 2015

Director de supervision at Comisión Nacional Bancaria y de Valores

Jul 2010 - Jun 2012

Subdirector de Supervision at Comisión Nacional Bancaria y de Valores

Aug 2007 - Jul 2010

Jefe de Departamento at Comisión Nacional Bancaria y de Valores

Oct 2004 - Aug 2007

Sergio started working in 2004, then the employee has changed 6 companies and 8 jobs. On average, Sergio works for one company for 2 years 4 months.

Their professional focus is Análisis financiero, Banca, and Banking across 3 core areas.

Education

Maestria en Administración y Finanzas at EBC

Licenciado en Contaduria Publica at Universidad Panamericana

Frequently Asked Questions

What is Sergio's email address?

SignalHire found a verified business email address for Sergio: ********@gmail.com.

What is Sergio's phone number?

SignalHire found a verified phone number for Sergio: +52-***-***-9563.

How do I contact Sergio at Organo Interno de Control en la Fiscalia General de la República?

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What is Sergio's professional background?

Sergio has 22 years of professional experience. They have held roles including Titular del Area de control y Evaluacion. Órgano Interno de Control, Director de riesgos, and Director Compliance at companies such as Fiscalia General de la Republica, Broxel, and PROSA. Their education includes Maestria en Administración y Finanzas from EBC, and Licenciado en Contaduria Publica from Universidad Panamericana.

Is Sergio's contact information up to date?

Yes. Sergio's SignalHire profile was last updated on 6 May 2026, reflecting their current position as Titular de la Unidad de Control y Evaluación at Organo Interno de Control en la Fiscalia General de la República.

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