Jorge Casas De la Torre
Director of Finance and Material Resources at Besco MX- Claim this Profile
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Spanish Native or bilingual proficiency
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English Full professional proficiency
Topline Score
Bio
Experience
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Besco MX
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Mexico
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Construction
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1 - 100 Employee
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Director of Finance and Material Resources
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Feb 2020 - Present
Coordinate the activities with Financial Institutions, Procurement, Material Resources, Legal and IT areas. Coordinate the activities with Financial Institutions, Procurement, Material Resources, Legal and IT areas.
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Casalbor
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Spain
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Food and Beverage Services
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1 - 100 Employee
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Director of Finance and Operations
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2017 - 2020
To lead the implementation of Finance, Administration, Logistics, Human Resources, Legal, Suppliers, Credit and Collecting areas. To lead the implementation of Finance, Administration, Logistics, Human Resources, Legal, Suppliers, Credit and Collecting areas.
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Finanza Creativa
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Ciudad de México y alrededores, México
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Corporate Finance
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2015 - 2016
Advice to Small and Medium Enterprises, regarding the obtaining of credits for their Financing needs, through alliances with Mexican Financial Institutions. Advice to Small and Medium Enterprises, regarding the obtaining of credits for their Financing needs, through alliances with Mexican Financial Institutions.
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Grupo CEA SA de CV
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Mexico
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Industrial Machinery Manufacturing
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1 - 100 Employee
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Chief Financial and Administrative Officer
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2014 - 2015
Responsible to establish and implement all in house financial controls, as well as maintaining comprehensive and current financial analysis. Leading the areas of Human Resources, Legal, Accounting, Risk, Security, Relationship with Authorities and Suppliers. Responsible to establish and implement all in house financial controls, as well as maintaining comprehensive and current financial analysis. Leading the areas of Human Resources, Legal, Accounting, Risk, Security, Relationship with Authorities and Suppliers.
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HSBC
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United Kingdom
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Financial Services
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700 & Above Employee
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Director of Global Banking and Markets Compliance Latin America
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2009 - 2014
Lead the GBM CMP area for 12 Countries in Latin America
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Chief Operating Officer of Global Banking / Director of Global Banking and Markets Internal Control
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2002 - 2009
Responsible of Planning, Management Financial Information, Operational Risks, follow up the Internal Audits, Customer Service area, Administration and Compliance
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Director of Global Banking RM / Director of Risk Controls
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1990 - 2002
Lead the team of RMs with their Corporate Client’s portfolios, attracting new customers, creating new products based in their investment and financing needs and development tailored products of transactional banking
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Strategic Planning Area. Product Manager
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1987 - 1990
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Finance Area. Analyst
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1981 - 1986
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Education
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El Instituto Panamericano de Alta Dirección de Empresa (IPADE)
Programa D-1 -
Instituto Tecnológico Autónomo de México
Maestria en Administración de Empresas -
Universidad Panamericana
Administración y Finanzas -
Several Institutions
Banking, Lending, Leadership, Sales, Negotiation, Planning and Regulatory courses.