Pablo Jimenez Email and Phone Number
Senior business advisor with more than 25 years of experience in sustainability, governance, risk and compliance. Since 2019 he runs his own consulting firm Processes & Compliance Joint® driving a rapid growth and maximizing competitive advantages. He also serves as independent Director for Boards, Audit Committees, Ethics and Compliance Committees.Pablo has led relevant business consulting projects for clients from various industry sectors mainly insurance, banking, technology, oil & gas. Some of his clients are Inter.mx, Seguros Monterrey New York Life, Zurich-Santander, Zurich, InterAmerican Development Bank, BBVA, Banorte, Bardahl Repsol, Bayer, Grupo PROA, among others.Under his leadership Processes & Compliance Joint® was awarded as one of the “Top 10 Risk Management Services Providers in Latin America 2024” by the magazine CIO Review Latin America.Before founding his company he occupied for more than 15 years senior corporate governance positions such as Chief Compliance Officer, Chief Audit Executive and Internal Control Director at leading companies in the insurance industry, SMNYL and Chubb. He also served as Chief Compliance Officer at the Spanish construction company OHL, then transformed into Aleatica, where his Compliance initiatives led the Company to enter into the top companies against corruption according to the “Mexican Transparency Index” and into the international FTSE4Good Index, designed to measure the performance of companies demonstrating strong environmental, social and governance (ESG) practices.MBA. Industrial Engineer from Universidad Iberoamericana. Diploma in Corporate Governance for Board Members from The Wharton School. Diploma in anti corruption from Universidad Panamericana. Diploma in Management from IE Business School, Madrid, Spain. Certified ISO37001 Lead Implementer. Cybersecurity Risks Certification.
Processes & Compliance Joint
View- Website:
- processes-compliance.com
- Employees:
- 6
-
CeoProcesses & Compliance Joint Jan 2019 - PresentMéxico -
Miembro Independiente Del Comité De Ética Y Compliance De Bardahl - RepsolBardahl De Mexico Jul 2022 - PresentToluca, México, México -
Director De CumplimientoOhla Jul 2016 - Dec 2018Mexico City Area, Mexico -
Director De Compliance & Control InternoChubb Jul 2014 - Jul 2016Ciudad De México Y Alrededores, México -
Chief Audit ExecutiveSeguros Monterrey New York Life May 2010 - Jun 2014Ciudad De México Y Alrededores, México -
Chief Compliance OfficerSeguros Monterrey New York Life May 2007 - May 2010 -
Compliance ManagerBanamex Dec 2004 - Apr 2007 -
Internal Control Manager Seguros BanamexCitibanamex Jul 2002 - Dec 2004Ciudad De México Y Alrededores, México -
Supervising SeniorKpmg México Feb 2001 - Jul 2002Mexico -
Project EngineerMts World, Llc Jun 1996 - Feb 2001México
Pablo Jimenez Skills
Pablo Jimenez Education Details
-
Corporate Governance -
Master Of Business Administration - Mba -
Anticorruption -
Industrial Engineer -
European Management Program -
Master Of Business Administration Degree From A Recognized University
Frequently Asked Questions about Pablo Jimenez
What company does Pablo Jimenez work for?
Pablo Jimenez works for Processes & Compliance Joint
What is Pablo Jimenez's role at the current company?
Pablo Jimenez's current role is Risk Management Senior Advisor · CEO at Processes & Compliance Joint® · Independent Member of Boards, Audit & Compliance Committees · ESG Expert · GRC · Cybersecurity · AI · MBA · Industrial Engineer.
What schools did Pablo Jimenez attend?
Pablo Jimenez attended Wharton Executive Education, Universidad Iberoamericana, Ciudad De México, Universidad Panamericana, Universidad Iberoamericana, Ciudad De México, Ie Business School, University Of Toronto.
What skills is Pablo Jimenez known for?
Pablo Jimenez has skills like Estrategia Empresarial, Aseguradoras, Riesgo Financiero, Insurance, Servicios Financieros, Control Interno, Informes Financieros, Team Leadership, Risk Management, Banca, Liderazgo De Equipos, Internal Audit.
Who are Pablo Jimenez's colleagues?
Pablo Jimenez's colleagues are Raúl Chavez Rivera, Nayeli Ruano García, Federico Villanueva.
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