Ramón Francisco León López

Ramón Francisco León López Email and Phone Number

Gerente de Relaciones Institucionales @ Iconn
Monterrey, N.L., MX
Ramón Francisco León López's Location
Monterrey, Nuevo León, Mexico, Mexico
About Ramón Francisco León López

Ramón Francisco León López is a Gerente de Relaciones Institucionales at Iconn. They possess expertise in aml, kyc, cumplimiento de normativas, microsoft office, microsoft word and 22 more skills.

Ramón Francisco León López's Current Company Details
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Gerente de Relaciones Institucionales
Monterrey, N.L., MX
Ramón Francisco León López Work Experience Details
  • Iconn
    Gerente De Relaciones Institucionales
    Iconn
    Monterrey, N.L., Mx
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  • Iconn
    Gerente De Relaciones Institucionales
    Iconn Apr 2024 - Present
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  • Loyal Lion Financial Intelligence, S.C.
    Founding Partner
    Loyal Lion Financial Intelligence, S.C. May 2018 - Present
    Consulting firm specialized in the design and establishment of customer and supplier acceptance policies, as well as in the implementation of rigorous control methodologies in their registration, monitoring of operations and regulatory reporting. In addition, we provide comprehensive advice to companies regarding their structure and the training and professionalization of the personnel in charge of the Regulatory Compliance functions. Our focus is on strengthening the integrity and operational… Show more Consulting firm specialized in the design and establishment of customer and supplier acceptance policies, as well as in the implementation of rigorous control methodologies in their registration, monitoring of operations and regulatory reporting. In addition, we provide comprehensive advice to companies regarding their structure and the training and professionalization of the personnel in charge of the Regulatory Compliance functions. Our focus is on strengthening the integrity and operational transparency of our clients, ensuring optimal and sustainable compliance. Show less
  • Tecnológico De Monterrey
    Professor
    Tecnológico De Monterrey Aug 2020 - Present
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Ramón Francisco León López Skills

Aml Kyc Cumplimiento De Normativas Microsoft Office Microsoft Word Microsoft Excel Powerpoint Relaciones Internacionales Liderazgo Banca Investigaciones Privadas Gobierno Coaching Finanzas Oratoria Negotiation Leadership Investigation Lobbying Inteligencia Financiera Legis Cuestiones Legislativas Director General Liderazgo De Equipos Estrategia Empresarial Inteligencia Militar Ciberinteligencia

Ramón Francisco León López Education Details

Frequently Asked Questions about Ramón Francisco León López

What company does Ramón Francisco León López work for?

Ramón Francisco León López works for Iconn

What is Ramón Francisco León López's role at the current company?

Ramón Francisco León López's current role is Gerente de Relaciones Institucionales.

What schools did Ramón Francisco León López attend?

Ramón Francisco León López attended Tecnológico De Monterrey, Universidad Regiomontana, A.c., Universidad Regiomontana, A.c., Universidad Francisco De Vitoria, Ami Asociación Mexicana De Inversionistas, Universidad Autónoma De Zacatecas, Comisión De Enlace Legislativo De La Confederación De Cámaras Industriales De Los Estados Unidos Mexicanos (Concamin).

What skills is Ramón Francisco León López known for?

Ramón Francisco León López has skills like Aml, Kyc, Cumplimiento De Normativas, Microsoft Office, Microsoft Word, Microsoft Excel, Powerpoint, Relaciones Internacionales, Liderazgo, Banca, Investigaciones Privadas, Gobierno.

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