Juan Ramón Jiménez Lorenzo
Comptroller/Controller/Auditor chez BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO
Profil
Juan Ramón Jiménez Lorenzo currently works at Banco Santander Mexico SA Institucion de Banca Multiple, as Chief Audit Executive from 2018.
Dr. Jiménez Lorenzo also formerly worked at Grupo Financiero Santander Mexico SAB de CV, as Executive Director-Internal Audit, Banco Santander Río SA, as Senior Manager-Internal Audit from 2012 to 2014, Banco Español de Crédito SA, as Head-Internal Division, and Banco Santander Mexico SA Institucion de Banca Multiple, as Head-Internal Division from 1996 to 2005.
Dr. Jiménez Lorenzo received his doctorate degree from Universidad Complutense de Madrid and undergraduate degree from Universidad CEU San Pablo.
Postes actifs de Juan Ramón Jiménez Lorenzo
| Sociétés | Poste | Début |
|---|---|---|
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Comptroller/Controller/Auditor | 01/01/2018 |
Anciens postes connus de Juan Ramón Jiménez Lorenzo
| Sociétés | Poste | Fin |
|---|---|---|
| BANCO SANTANDER ARGENTINA S.A. | Comptroller/Controller/Auditor | 01/01/2014 |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Corporate Officer/Principal | 01/01/2005 |
Banco Español de Crédito SA
 Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain. | Comptroller/Controller/Auditor | - |
Grupo Financiero Santander Mexico SAB de CV
 Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | Comptroller/Controller/Auditor | - |
Formation de Juan Ramón Jiménez Lorenzo
| Universidad CEU San Pablo | Undergraduate Degree |
| Universidad Complutense de Madrid | Doctorate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| BANCO SANTANDER ARGENTINA S.A. | Finance |
| BANCO SANTANDER MÉXICO, S.A., INSTITUCIÓN DE BANCA MÚLTIPLE, GRUPO FINANCIERO SANTANDER MÉXICO | Finance |
| Entreprise privées | 2 |
|---|---|
Grupo Financiero Santander Mexico SAB de CV
Grupo Financiero Santander Mexico SAB de CV Regional BanksFinance Grupo Financiero Santander Mexico SAB de CV engages in the provision of financial and related services, including retail and commercial banking, securities brokerage, financial advisory and other related investment activities. It operates through the following segments: Retail Banking, Global Corporate Banking, and Corporate Activities. The Retail Banking segment provides commercial banking and asset management business. It products and services for individuals, private banking clients, small and medium sized enterprises, middle-market corporations and government institutions. The Global Corporate Banking segment includes corporate banking business, including managed treasury departments and the equities business. It offers comprehensive products and services relating to finance, guarantees, mergers and acquisitions, equity and fixed income, structured finance, international trade finance, cash management services, collection services and e-banking, including structured loans, syndicated loans, acquisition financing and financing of investment plans, among others. The Corporate Activities segment comprises of the financial management division, which manages structural financial risks that arise from its commercial activities, mainly liquidity risk and interest rate risk, provides short and long term funding for its lending activities and calculates and controls transfer prices for loans and deposits in local and foreign currencies. The company was founded on November 14, 1991 and is headquartered in Mexico City, Mexico. | Finance |
Banco Español de Crédito SA
Banco Español de Crédito SA Major BanksFinance Banco Español de Crédito SA provides banking and financial services. The company was founded on May 1, 1902 and is headquartered in Rivas Vaciamadrid, Spain. | Finance |
