César Mendoza Gutiérrez

César Mendoza Gutiérrez has a diverse work experience in the field of auditing and internal control. César has held various positions in different companies. Currently, they are the Director of Internal Audit at Broxel, where they oversee internal audit functions for multiple financial entities. Prior to this, they worked as the Director of Audit and Internal Control Services at Risk Control Consulting and ADRIES, S.A.de C.V. César has also served as a university professor at Universidad Gestal for a brief period. Earlier in their career, they worked at Insurance Consultants & Investigators, Banco Inmobiliario Mexicano, Banco Santander, Ixe Grupo Financiero, and BBVA en México in roles related to audit and control. Overall, César Mendoza Gutiérrez has extensive experience in auditing and control in the financial sector.

César Mendoza Gutiérrez has a diverse education history in the field of finance and compliance. César completed a diploma in "Prevención de Lavado de Dinero" from Instituto Tecnológico Autónomo de México in 2015 and a workshop in "Finanzas Corporativas" from the same institute in 2017. In 1991-1994, they obtained a Bachelor's degree in Public Accounting from Escuela Bancaria y Comercial. César also gained knowledge in internal control with a course from Instituto Mexicano de Auditores Internos in 2015. César further enhanced their skills in compliance by completing a diploma in "Prevención de Lavado de Dinero y Financiamiento al Terrorismo_Actividades Vulnerables" from Grupo de Investigación, Análisis y Opinión (GIAO) in 2021, and another diploma in "Prevención de Lavado de Dinero y Financiamiento al Terrorismo para Fintech" from Check in the same year. Most recently, in 2022, they pursued a diploma in "Banca y servicios financieros" from the World Compliance Association. Additionally, César obtained certification in "Prevención de Lavado de Dinero y Financiamiento al Terrorismo" from Comisión Nacional Bancaria y de Valores in December 2015.