Alejandro Espinosa Cabrero

Socio fundador at Check
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Tlalnepantla de Baz, México, Mexico, MX
Languages
  • Inglés Full professional proficiency
  • Español Native or bilingual proficiency

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • Microsoft Office Excel 2003
    Microsoft
    Jun, 2008
    - Sep, 2024
  • Microsoft Office Outlook 2003
    Microsoft
    May, 2008
    - Sep, 2024
  • Microsoft Office Word 2003 Expert
    Microsoft
    May, 2008
    - Sep, 2024
  • First Certificate in English
    University of Cambridge Institute of Continuing Education
    Jun, 2002
    - Sep, 2024
  • Preliminary English Test - PET Certificate
    University of Cambridge Institute of Continuing Education
    Mar, 2002
    - Sep, 2024
  • Certificación en Materia de Prevención de Operaciones con Recursos de Procedencia Ilícita y Financiamiento al Terrorismo PLD-FT
    Comisión Nacional Bancaria y de Valores
    Oct, 2020
    - Sep, 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
    • 500 - 600 Employee
    • Profesor
      • Feb 2018 - Present
  • CALFER Soluciones Financieras
    • 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
    2008 - 2013
  • Dublin Oak Academy
    Junior High School, Dublín, Irlanda
    2001 - 2002

Community

You need to have a working account to view this content. Click here to join now