Nestor Tovar

Address : Mexico City, Mexico
Industries : Financial Services
Website : pagatodo.com
Phone : +52 55 5249 5000
Position : Director of Revenue Assurance | Forensic | Internal Audit

Description : Founded in 2000, Banco PagaTodo is a Mexico City-based organization that focus on financial services.

Colleagues :

Alejandro Ramos ( Director General )

Cuahutemoc Alvarez ( Especialista Infraestructura )

Benjamin Morales ( Director de la UAIR )

Engineer Mijangos ( .Net Backend Developer )

Rodrigo Hernandez ( Director de comunicaciones de marketing )

View 3 more..

Work History and Education

Banco PagaTodo
Financial Services
Director of Revenue Assurance | Forensic | Internal Audit
( Present )

Director of Revenue Assurance | Forensic | Internal Audit
( 2022/03/01 )

Forensic & Internal Audit Manager
( 2019/08/01 - 2022/03/01 )

Volaris
Airlines/aviation
Leader Forensic Auditor and Fraud Prevention at VOLARIS
( 2018/01/01 - 2019/08/01 )

Volaris
Airlines/aviation
Fraud Specialist
( 2013/05/01 - 2017/12/01 )

HSBC
Financial Services
Financial Crime Investigations
( 2008/07/01 - 2013/05/01 )

Deloitte
Management Consulting
Financial Auditor
( 2006/01/01 - 2008/07/01 )

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CPDatabase.com

Current Company Details

Work History and Education

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