Pablo Jimenez

Pablo Jimenez Email and Phone Number

Risk Management Senior Advisor · CEO at Processes & Compliance Joint® · Independent Member of Boards, Audit & Compliance Committees · ESG Expert · GRC · Cybersecurity · AI · MBA · Industrial Engineer @ Processes & Compliance Joint
mexico, distrito federal, mexico
Pablo Jimenez's Location
Mexico City Metropolitan Area, Mexico
About Pablo Jimenez

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.

Pablo Jimenez's Current Company Details
Processes & Compliance Joint

Processes & Compliance Joint

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Risk Management Senior Advisor · CEO at Processes & Compliance Joint® · Independent Member of Boards, Audit & Compliance Committees · ESG Expert · GRC · Cybersecurity · AI · MBA · Industrial Engineer
mexico, distrito federal, mexico
Employees:
6
Pablo Jimenez Work Experience Details
  • Processes & Compliance Joint
    Ceo
    Processes & Compliance Joint Jan 2019 - Present
    México
  • Bardahl De Mexico
    Miembro Independiente Del Comité De Ética Y Compliance De Bardahl - Repsol
    Bardahl De Mexico Jul 2022 - Present
    Toluca, México, México
  • Ohla
    Director De Cumplimiento
    Ohla Jul 2016 - Dec 2018
    Mexico City Area, Mexico
  • Chubb
    Director De Compliance & Control Interno
    Chubb Jul 2014 - Jul 2016
    Ciudad De México Y Alrededores, México
  • Seguros Monterrey New York Life
    Chief Audit Executive
    Seguros Monterrey New York Life May 2010 - Jun 2014
    Ciudad De México Y Alrededores, México
  • Seguros Monterrey New York Life
    Chief Compliance Officer
    Seguros Monterrey New York Life May 2007 - May 2010
  • Banamex
    Compliance Manager
    Banamex Dec 2004 - Apr 2007
  • Citibanamex
    Internal Control Manager Seguros Banamex
    Citibanamex Jul 2002 - Dec 2004
    Ciudad De México Y Alrededores, México
  • Kpmg México
    Supervising Senior
    Kpmg México Feb 2001 - Jul 2002
    Mexico
  • Mts World, Llc
    Project Engineer
    Mts World, Llc Jun 1996 - Feb 2001
    México

Pablo Jimenez Skills

Estrategia Empresarial Aseguradoras Riesgo Financiero Insurance Servicios Financieros Control Interno Informes Financieros Team Leadership Risk Management Banca Liderazgo De Equipos Internal Audit Negotiation Strategic Planning Strategic Financial Planning Business Strategy Teamwork Banking Financial Reporting Financial Risk English Team Building

Pablo Jimenez Education Details

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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