Alejandro Espinosa Cabrero
Socio fundador at Check- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Gold Feature
Click to upgrade to our gold package
for the full feature experience.
Location
Tlalnepantla de Baz, México, Mexico, MX
Languages
-
Inglés Full professional proficiency
-
Español Native or bilingual proficiency
Topline Score
Topline score feature will be out soon.
Bio
Generated by
Topline AI
You need to have a working account to view this content.
Join now
You need to have a working account to view this content.
Join now
Credentials
-
Microsoft Office Excel 2003
MicrosoftJun, 2008- Oct, 2024 -
Microsoft Office Outlook 2003
MicrosoftMay, 2008- Oct, 2024 -
Microsoft Office Word 2003 Expert
MicrosoftMay, 2008- Oct, 2024 -
First Certificate in English
University of Cambridge Institute of Continuing EducationJun, 2002- Oct, 2024 -
Preliminary English Test - PET Certificate
University of Cambridge Institute of Continuing EducationMar, 2002- Oct, 2024 -
Certificación en Materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo PLD-FT
Comisión Nacional Bancaria y de ValoresOct, 2020- Oct, 2024 -
Certificación en materia de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita LFPIORPI
Instituto Mexicano de Contadores Públicos, A.C.
Experience
-
Check
-
Peru
-
Education Administration Programs
-
1 - 100 Employee
-
Socio fundador
-
Jul 2017 - Present
-
-
-
Bolsa Mexicana de Valores
-
Mexico
-
Financial Services
-
700 & Above Employee
-
Profesor
-
Feb 2018 - Present
-
-
-
-
Oficial de Cumplimiento
-
Oct 2013 - Present
-
-
Director General
-
Apr 2013 - Present
-
-
Socio fundador
-
Apr 2012 - Present
-
-
Education
-
Universidad Anáhuac México
Grado en Ingeniería, Ingeniería industrial -
Dublin Oak Academy
Junior High School, Dublín, Irlanda
Community
You need to have a working account to view this content.
Click here to join now