José Luis Reséndiz Sánchez
Expert in internal control and risk management for the financial sector.
Full time
On-site/Hybrid
Industrial Engineer with 8 years of experience in the financial sector, specializing in Internal Control, Risk Management, and Regulatory Compliance. Skilled...
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My Career Journey
1/3
Valores Mexicanos Casa de Bolsa S.A. de C.V.
Supervisor de Control Interno
Aug 2023 - Sep 2024 | 1y 1m
Coordinated Treasury, Finance, Systems, and Accounting to strengthen internal control and regulatory compliance. Increased information reliability of investors' account statements by 60%. Reduced sales...
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Mexarrend S.A.P.I. de C.V.
Especialista de Procesos y Riesgos
Sep 2021 - Jan 2023 | 1y 4m
Managed comprehensive risk and process improvements under ISO 31000 and COSO. Reduced audit observations and non-conformities by 60% in Real Estate, Accounting, and Finance. Optimized risk matrices by...
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Banco Actinver S.A. Institución de Banca Múltiple
Analista de Control Interno Fiduciario
May 2014 - Jul 2019 | 5y 1m
Specialized in internal control for fiduciary business, validating operations, payments, and contracts. Reduced late payments by 60% through more agile contract review. Redesigned KYC process for complete...
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Analytical Skills
Decision Making
Leadership
Accountability
Complex Problem Solving
Quality Assurance
Training And Development
Collaboration
Most proud of (2/3)
1st
Redesigned and automated KYC workflows at Banco Actinver, cutting document review time 40% and late payments 60%.
2nd
As Supervisor de Control Interno at Valores Mexicanos, increased account-statement reliability 60% and cut sales incidents 50%.
Career Highlights
1/2
Analista de Control Interno Fiduciario, Banco Actinver — KYC process overhaul
Cut KYC review time 40% by redesigning and automating workflows
Mexico City, MX, 2019
As an Analista de Control Interno Fiduciario at Banco Actinver I led a cross-functional redesign...
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Analista de Control Interno Fiduciario, Banco Actinver — controls & reconciliation
Analista de Control Interno Fiduciario.
Mexico City, MX, 2019
As an Analista de Control Interno Fiduciario I identified a critical gap in revenue and expense...
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My values
Collaboration
Accountability
Continuous Learning
Education
Universidad Autónoma Metropolitana
Industrial Engineering
Ongoing
Certifications & Qualifications
Curso de Excel Avanzado
Seicee (Servicios Integrales de Capacitación Ejecutiva y Empresarial)2026
Curso Control Interno en la Administración de una empresa
Findes2026
Curso Power Bi Intermedio
Seicee (Servicios Integrales de Capacitación Ejecutiva y Empresarial)2026
ISO 31000 Lead Risk Manager
PECB en Cynthus2026
Language(s) I speak
Spanish
Fluent
English
Fluent