Our Team

EDUCATION

• Industrial and Systems Engineering. Instituto Tecnológico y de Estudios Superiores de Monterrey.
• Internal Auditor Certification on ISO 19011:2018 for ISO 37001:2016 - Anti-bribery Management Systems. Fundamentals Level.  International Mexican Certifier.
• Certification as Internal Auditor on ISO 37001:2016 - Anti-Bribery Management Systems - Requirements Guidance for Use according to the Procedure for the Certification of Persons and ISO 19011:2018. NYCE-SIGE 

LANGUAGES

• Spanish
• English

EXPERIENCE

• CUFSAR Cost and Expense Engineer at CHM Compliance, S.A.P.I. de C.V.
• Analyst at Deloitte.
   

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PRACTICE

Ernesto Castro has participated in the design and implementation of Anti-Bribery Management Systems, preparation of risk manuals and advice on the preparation of documents. Some of the projects in which he has participated are:

• IENOVA: Advice and modification of documentation to obtain the rating issued by HR Ratings.
• GIHZ: Design and implementation of an Anti-Bribery Management System.
• PALACIO DE LOS NÚMEROS: Advice, modification and creation of documentation to obtain the rating issued by HR Ratings.
• THEOS: Design and implementation of an Anti-Bribery Management System.
• OIEGSA: Design and implementation of an Anti-Bribery Management System.
• GREENFIELD: Audit of an Anti-Bribery Management System, acting as trainee auditor.

Ernesto is currently involved in the verification of costs and expenses in different public and private instruments in terms of CUFSAR.