Carlos Enrique Chárraga Sánchez
Financial Statements Audit | Government Sector Audit | Examination and Reviews for Special Purposes | Tax Compliance Examination
Not for Profit | Health, Chemicals and Pharmaceuticals | Manufacture | Natural Resources | Technology, Media and Telecommunications
CPA
Executive Summary
Experience
He has over 25 years of professional experience as independent auditor for Mexican and foreign companiess.
He has participated in privately and public companies in Mexico and abroad held companies of a wide variety of industries, tourism, manufacturing, commercial, government and financial sector, with the application of Mex GAAP, IFRS and standards of National Banking and Securities Commission (Mexican Regulator).
He has specialized in financial institutions regulated by the National Banking and Securities Commission such as Banks, Multiple Purpose Financial Companies, Brokerage Houses, Insurance Companies, Retirement Funds, among others.
Director of the Quality Control Committee, in charge of carrying out the monitoring and follow-up of the Firm's quality control system.
Specialization
Professor and coordinator of the business course designed by BDO Mexico for the National Autonomous University of Mexico.
Member of the Committee of Professional Practice of Assurance and Accounting of BDO in Mexico.
Professional Memberships
- Member of Colegio de Contadores Públicos de México.
- Member of: Comisión Gubernamental del Instituto Mexicano de Contadores Públicos (IMCP)
Education
- Universidad La Salle
- Public Accountant Certified by IMPC