Claudio A. Mendizábal possesses extensive experience in compliance and internal auditing, currently serving as Especialista en Compliance IT at BIND | Soluciones financieras since November 2021. Previously, as Gerente de Auditoría Interna & Compliance at Red Link S.A., Claudio was responsible for the execution of the Strategic and Annual Internal Audit Plan. Prior roles include Internal Audit Manager at BNP Paribas, where Claudio developed compliance programs for Anti Money Laundering, and various auditor positions at KPMG and Riádigos Trossero y Asociados. Claudio A. Mendizábal holds degrees in Accounting and Business Administration from Pontificia Universidad Católica Argentina 'Santa María de los Buenos Aires' and completed a Programa de Desarrollo Gerencial at Universidad Torcuato Di Tella.
Sign up to view 0 direct reports
Get started