Main  Projects

  • External Audit to Integral Risk Management,

       Risk Models Validation and Risk Based Corporate Governance.

  • Digital Transformation in Operational and Liquidity Risk Management.

  • Investment Policy and Treasury management development and implementation.

  • Policies and Procedures aligned to regulatory requirements for Neo banks, Crowdfunding, loan and payment FINTECH Institutions.

  • Among others.

  2017 GRC Training2Grow S.A. de C.V.

  México

+52 (722) 489 6023 

grct2g@businessgrc.com

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