Director De Contraloria Interna
Current
Bursametrica Casa De Bolsa, Sa De Cv
Nov 2021 - Present
AeroLeads people directory · profile
Omar Checa Email & Phone Number
Director de Contraloria Interna
at
Bursametrica Casa de Bolsa, SA de CV
1 work email found
@pagatodo.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Bursametrica Casa de Bolsa, SA de CV
Role
Director de Contraloria Interna
Location
Mexico City, Mexico
Who is Omar Checa? Overview
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Quick answer
Omar Checa is listed as Director de Contraloria Interna at Bursametrica Casa de Bolsa, SA de CV, based in Mexico City, Mexico. AeroLeads shows a work email signal at pagatodo.com and a matched LinkedIn profile for Omar Checa.
Omar Checa previously worked as Oficial de Cumplimiento at Bursametrica Casa De Bolsa and Oficial de Cumplimiento at Pagatodo. Omar Checa holds Licenciado En Contaduria, Banca Y Servicios Financieros from Universidad Nacional Autónoma De México.
Company email context
Email format at Bursametrica Casa de Bolsa, SA de CV
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{first_initial}{last}@pagatodo.com
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AeroLeads found 1 current-domain work email signal for Omar Checa. Compare company email patterns before reaching out.
Profile bio
About Omar Checa
Oficial de Cumplimiento Certificado por la CNBV con más de 12 años de experiencia en el sistema financiero en funciones de PLD, así como 2 años de consultoria en temas de PLD para el sistema financiero.
Listed skills include Anti Money Laundering and Compliance.
Current workplace
Omar Checa's current company
Company context helps verify the profile and gives searchers a useful next step.
Bursametrica Casa De Bolsa, Sa De Cv
6 roles
Omar Checa work experience
A career timeline built from the work history available for this profile.
Oficial De Cumplimiento
Bursametrica Casa De Bolsa
Responsable de diseñar, coordinar y operar el programa de PLD/FT de la Entidad.
May 2017 - Jan 2022
Oficial De Cumplimiento
Ejecutar el programa de PLD/FT de la Institución, así como participar en la implementación de la ley anti lavado en las empresas no financieras del grupo.
Oct 2014 - May 2017
Gerente De Cumplimiento Regulatorio
Asesoría en materia regulatoria y de control interno a diversas empresas financieras de diversos sectores
Jan 2012 - May 2014
Gerente De Oficialia De Cumplimiento
Feb 2010 - Oct 2011
Analista De Oficialia De Cumplimiento
Mar 2002 - Jan 2010
2 education records
Omar Checa education
Licenciado En Contaduria, Banca Y Servicios Financieros
Education record
Colegi De La Paz (Vizcainas)
FAQ
Frequently asked questions about Omar Checa
Quick answers generated from the profile data available on this page.
What company does Omar Checa work for?
Omar Checa works for Bursametrica Casa de Bolsa, SA de CV.
What is Omar Checa's role at Bursametrica Casa de Bolsa, SA de CV?
Omar Checa is listed as Director de Contraloria Interna at Bursametrica Casa de Bolsa, SA de CV.
What is Omar Checa's email address?
AeroLeads has found 1 work email signal at @pagatodo.com for Omar Checa at Bursametrica Casa de Bolsa, SA de CV.
Where is Omar Checa based?
Omar Checa is based in Mexico City, Mexico while working with Bursametrica Casa de Bolsa, SA de CV.
What companies has Omar Checa worked for?
Omar Checa has worked for Bursametrica Casa De Bolsa, Sa De Cv, Bursametrica Casa De Bolsa, Pagatodo, Deloitte, and Grupo Financiero Interacciones.
How can I contact Omar Checa?
You can use AeroLeads to view verified contact signals for Omar Checa at Bursametrica Casa de Bolsa, SA de CV, including work email, phone, and LinkedIn data when available.
What schools did Omar Checa attend?
Omar Checa holds Licenciado En Contaduria, Banca Y Servicios Financieros from Universidad Nacional Autónoma De México.
What skills is Omar Checa known for?
Omar Checa is listed with skills including Anti Money Laundering and Compliance.
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