Nestor Tovar

Director Of Revenue Assurance | Forensic | Internal Audit at Banco PagaTodo

Nestor Tovar is a seasoned professional with over 15 years of experience across various sectors, including consulting, aeronautics, banking, payment aggregation, and fintech. Nestor currently serves as the Director of Revenue Assurance at PagaTodo, overseeing areas such as internal and forensic auditing, fraud prevention, revenue assurance, and process automation. Responsibilities include creating and managing anti-fraud programs, conducting risk analysis, and coordinating investigations in multiple countries. Previous roles include positions at Volaris, HSBC, and Deloitte, where Nestor specialized in forensic auditing, fraud investigation, and financial crime analysis. Nestor holds multiple diplomas related to fraud prevention and auditing from esteemed institutions, including the Association of Certified Fraud Examiners and Universidad Nacional Autónoma de México.

Location

Mexico City, Mexico

Links

Previous companies


Org chart


Teams

This person is not in any teams


Offices


Banco PagaTodo

En Banco PagaTodo queremos evolucionar la manera en que las personas gestionan su dinero a través de innovadoras herramientas digitales.