Iván F. Email & Phone Number

Mexico City, Mexico

Polanco Ciudad De México

1. Comprehensive CCTV system implementation for effective security and surveillance.2. Rigorous application of security standards to safeguard company assets and personnel.3. Development and execution of critical event response protocols for emergencies.4. Supervision and coordination of audit processes to ensure compliance with regulations.5. Generation of detailed executive reports on security and audit activities.6. Close coordination with electronic security providers for optimal system functionality.7. Conducting internal investigations and delivering corporate presentations on incidents.8. Remote audit supervision using advanced technologies for accuracy and compliance.9. Proactive detection of internal fraud through detailed data analysis.10. Preparation and delivery of comprehensive audit reports with recommendations.11. Effective real-time communication management with security and audit teams.12. Management of daily and weekly KPIs to assess system performance.13. Implementation of continuous improvement initiatives for operational efficiency.

Mariano Escobedo 595 Lomas De Chapultepec

During my professional experience, I held the position of Corporate Security and Prevention Analyst in a banking environment, where I integrated critical audit and security procedures into hybrid processes. I supervised banking operations, currency exchange activities, and compliance with AML/CFT regulations, ensuring detection of antisocial behaviors, threats, internal theft, and other actions impacting assets and facilities.Key Achievements:1. Conducted real-time monitoring of audit and security alerts, implementing effective response protocols. 2. Generated detailed reports that enhanced operational efficiency and strengthened security measures. 3. Collaborated closely with multidisciplinary teams to ensure regulatory compliance and comprehensive protection within the banking environment.Key Skills:1. Deep knowledge of audit and security regulations within the banking sector. 2. Analytical ability to identify and mitigate operational risks in a dynamic environment. 3. Excellent communication and crisis management skills.My experience in this role allowed me to develop essential skills in corporate security and regulatory compliance specifically within the banking sector, contributing to asset protection and maintaining a safe work environment.

Blvd. Miguel De Cervantes Saavedra 230, Granada, Miguel Hidalgo, 11520 Ciudad De México, Cdmx

Av. Insurgentes Sur 1971, Col. Guadalupe Inn, C.P. 01020 México, Ciudad De México.