Sergio Alejandro Peña Ramirez
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Sergio Alejandro Peña Ramirez Email & Phone Number

Oficial de Cumplimiento Certificado / Auditor interno / Control interno at CPA
Location: San Nicolás De Los Garza, Nuevo León, Mexico 10 work roles 1 school
1 work email found @femsa.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@femsa.com
LinkedIn Profile matched
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Current company
CPA
Role
Oficial de Cumplimiento Certificado / Auditor interno / Control interno
Location
San Nicolás De Los Garza, Nuevo León, Mexico
Company size
60 employees

Who is Sergio Alejandro Peña Ramirez? Overview

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Quick answer

Sergio Alejandro Peña Ramirez is listed as Oficial de Cumplimiento Certificado / Auditor interno / Control interno at CPA, a company with 60 employees, based in San Nicolás De Los Garza, Nuevo León, Mexico. AeroLeads shows a work email signal at femsa.com and a matched LinkedIn profile for Sergio Alejandro Peña Ramirez.

Sergio Alejandro Peña Ramirez previously worked as Control interno y cumplimiento regulatorio at Cpa and Procesos de negocio y control interno at Grupo Batta. Sergio Alejandro Peña Ramirez holds Contador Público, Accounting And Related Services from Universidad Autónoma De Nuevo León.

Company email context

Email format at CPA

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*@femsa.com
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AeroLeads found 1 current-domain work email signal for Sergio Alejandro Peña Ramirez. Compare company email patterns before reaching out.

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Profile bio

About Sergio Alejandro Peña Ramirez

Sergio Alejandro Peña Ramirez is a Oficial de Cumplimiento Certificado / Auditor interno / Control interno at CPA. He possess expertise in contabilidad, informes financieros, microsoft office, contabilidad financiera, control interno and 14 more skills. He is proficient in Ingles. Colleagues describe him as "Sergio, es un profesional en todo lo que realiza. Siempre está dispuesto a ayudar y a dar un extra. Admiro su capacidad de estar abierto a aprender y a escuchar a los Experto en procesos, control interno y estrategia. Sin duda tiene un gran futuro. Es una excelente compañero, pero una mejor persona. " and "Tengo el gusto de conocer a Sergio desde hace más de 12 años, en ese tiempo ha demostrado ser una gran ser humano, con habilidades de gestión de grupos de personas y una capacidad innovadora para diseñar soluciones de calidad en situaciones complejas. Recomendaría a Sergio para cualquier trabajo en el que se requiera un profesional comprometido y de gran calidad humana."

Listed skills include Contabilidad, Informes Financieros, Microsoft Office, Contabilidad Financiera, and 15 others.

Current workplace

Sergio Alejandro Peña Ramirez's current company

Company context helps verify the profile and gives searchers a useful next step.

CPA
Cpa
Oficial de Cumplimiento Certificado / Auditor interno / Control interno
san pedro garza garcía, nuevo león, mexico
Website
cpamericas.com
Employees
60
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10 roles

Sergio Alejandro Peña Ramirez work experience

A career timeline built from the work history available for this profile.

Control Interno Y Cumplimiento Regulatorio

Current
Cpa
Oct 2023 - Present

Procesos De Negocio Y Control Interno

Grupo Batta
Feb 2023 - Sep 2023

Auditoria Y Seguridad Patrimonial

Innovasport
Nov 2021 - Jan 2023

Control Interno

Femsa
Jun 2020 - Nov 2021

Oficial De Cumplimiento

Transfer Directo

Certificado PLD CNBV

Feb 2017 - Nov 2017

Auditor De Procesos Basado En Riesgos Y Prevención De Lavado De Dinero

Banregio

San Nicolás De Los Garzas Y Alrededores, México

Auditorias de procesos centrales basadas en riesgos.Análisis de tendencias.Auditoria de Prevención de Lavado de Dinero.

Jun 2015 - Feb 2017

Auditor

Deloitte

San Pedro Garza García

Auditoria Externa de estados financieros.Dictámenes FiscalesPLD

Jan 2015 - Jun 2015

Practicante Activo Fijo Y Finanzas

Femsa

Tomas Alba Edison 1235 Norte Col: Talleres Monterrey

Entrada de ProveedoresAnálisis de FacturasInventario Activo FijoConciliaciones Contables

Sep 2014 - Nov 2014

Analista De Cobranzas

Banorte

San Nicolás De Los Garzas Y Alrededores, México

Recuperación de activos.Análisis y gestión de cartera de crédito.Recuperación de cartera VencidaPLD

Jul 2012 - Sep 2014
Team & coworkers

Colleagues at CPA

Other employees you can reach at cpamericas.com. View company contacts for 60 employees →

AA Arturo Argente Manzur Arturo Argente Manzur Colleague at CpaMonterrey, Nuevo León, Mexico, Mexico View → RM Ramiro Mucino Ramiro Mucino Colleague at CpaCuautitlán Izcalli, México, Mexico, Mexico View → SC Samuel Cervantes Ramirez Samuel Cervantes Ramirez Colleague at CpaZapopan, Jalisco, Mexico, Mexico View → HM Humberto Moreno Yañez Humberto Moreno Yañez Colleague at CpaZapopan, Jalisco, Mexico, Mexico View → MG Maria Guadalupe Córdova Cota Maria Guadalupe Córdova Cota Colleague at CpaTijuana, Baja California, Mexico, Mexico View → RZ Ricardo Zamudio Cabral Ricardo Zamudio Cabral Colleague at CpaGuadalupe, Nuevo León, Mexico, Mexico View → JJ Jesus Jimenez Jesus Jimenez Colleague at CpaMonterrey, Nuevo León, Mexico, Mexico View → JA Jorge Armando Fernandez Villarreal Jorge Armando Fernandez Villarreal Colleague at CpaSan Pedro Garza García, Nuevo León, Mexico, Mexico View → JS Jahnis Sánchez Hernández Jahnis Sánchez Hernández Colleague at CpaMexico City, Mexico, Mexico View → CA Cristopher Alejandro Lopez Lopez Cristopher Alejandro Lopez Lopez Colleague at CpaNuevo León, Mexico, Mexico View →
1 education record

Sergio Alejandro Peña Ramirez education

FAQ

Frequently asked questions about Sergio Alejandro Peña Ramirez

Quick answers generated from the profile data available on this page.

What company does Sergio Alejandro Peña Ramirez work for?

Sergio Alejandro Peña Ramirez works for CPA.

What is Sergio Alejandro Peña Ramirez's role at CPA?

Sergio Alejandro Peña Ramirez is listed as Oficial de Cumplimiento Certificado / Auditor interno / Control interno at CPA.

What is Sergio Alejandro Peña Ramirez's email address?

AeroLeads has found 1 work email signal at @femsa.com for Sergio Alejandro Peña Ramirez at CPA.

Where is Sergio Alejandro Peña Ramirez based?

Sergio Alejandro Peña Ramirez is based in San Nicolás De Los Garza, Nuevo León, Mexico while working with CPA.

What companies has Sergio Alejandro Peña Ramirez worked for?

Sergio Alejandro Peña Ramirez has worked for Cpa, Grupo Batta, Innovasport, Femsa, and Falabella Financiero.

Who are Sergio Alejandro Peña Ramirez's colleagues at CPA?

Sergio Alejandro Peña Ramirez's colleagues at CPA include Arturo Argente Manzur, Ramiro Mucino, Samuel Cervantes Ramirez, Humberto Moreno Yañez, and Maria Guadalupe Córdova Cota.

How can I contact Sergio Alejandro Peña Ramirez?

You can use AeroLeads to view verified contact signals for Sergio Alejandro Peña Ramirez at CPA, including work email, phone, and LinkedIn data when available.

What schools did Sergio Alejandro Peña Ramirez attend?

Sergio Alejandro Peña Ramirez holds Contador Público, Accounting And Related Services from Universidad Autónoma De Nuevo León.

What skills is Sergio Alejandro Peña Ramirez known for?

Sergio Alejandro Peña Ramirez is listed with skills including Contabilidad, Informes Financieros, Microsoft Office, Contabilidad Financiera, Control Interno, Auditorias De Procesos Basadas En Riesgos, Microsoft Excel, and Microsoft Powerpoint.

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