Moisés Velázquez Ortega

Experience

Mr. Velázquez has more than 30 years of experience. He has performed audits and consultancies, not only in terms of Social Security in national companies, but also in international. Besides, in public and private sectors and industries during his trajectory.

Likewise, he has carried out projects in topics such as:
Merger; Demerger;
Due Diligence:
Employment Substitution

He has collaborated in the preparation of articles for the Mexican magazines: Veritas, Puntos Finos and Práctica Fiscal.

He is a member of the Training and Development Committee of BDO Castillo Miranda.

In the area of social security, he has advised companies in the processing of procedures and reviews with the authorities, scheduled reviews of quotas and contributions, Comprehensive diagnoses of employer obligations, review and opinion of compliance before the IMSS and INFONAVIT, analysis and restructuring of benefits and perceptions.

Specialization

He has been an expositor in several courses and forums organized by our firm and in The CCPM.

He is co-author of the books: “Administración del seguro de riesgos de trabajo”, “Pagos a Personas Físicas: “Tratamiento en Materia de Seguridad Social”, and “Bases Especiales de Cotización ante el IMSS”, published by The CCPM.
 

Professional Membserships

• He is an active member of the Representative Commission before Social Security Organizations (CROSS, in Spanish) of the Association of Public Accountants of Mexico (CCPM, in Spanish).

Education

• Universidad Nacional Autónoma de México (UNAM).|Degree in Public Accounting
• Instituto Mexicano de Contadores Públicos (IMCP).|Certified Public Accountant
• Certified in Social Security