Monica Estrada Hernandez

Experience

She has over 22 years professional experience in development of accounting, financial audit, and consulting matters. She worked for 14 years at Deloitte Mexico, initially as Financial Audit leading projects for domestic and international clients in the public and private sector.

She worked for two years at Deloitte Chicago office in the Forensic & Dispute Services.

She worked as financial analyst and internal audit in big Companies. Social Services in the Bank of Mexico.

Strong experience as a leader of Forensic Investigation projects in private and public companies in Mexico, the United States and Europe. Monica has supported clients across a variety of industries, including, Financial services, Insurance, Manufacturing, Assurance, Telecommunications, Mining, Healthcare and among others.

Lidership in big projects of Forensic Investigations, Risks, FCPA, FRA, Anti Corruption, litigation support in criminal cases, Internal Audit, PLD, Compliance, and Cibersecurity.

Competencies

She has been professor for the ITESM Campus Mexico City in the subject of ITESM – Deloitte FAS (Forensic Investigations matter).

She has trained in the Mexican Association of Public Accountants, Educational Institutions and for Deloitte employees.

Speaker Global Conference of 31th of ACFE, and other National e International Institutions and Conferences.

Writer in the articles for “elempresario.mx” (El Economista) and magazine of the Mexican Institute of Public Accountants (IMCP). Speaker Global Conference of 31th ACFE.

Professor certified by SEP (CONOCER) to perform courses online and group.

Professional Memberships

• Member of Public Accountants College of Mexico
• Member in different commissions such as Audit, PLD and Expert Accountiants at CCPM
• Ex President of Honor Board and Compliance of DPC of CCPM
• Association of Certified Fraud Examiners (ACFE)
• Board Member at ICC.
• Vicepresident of Corporate Intelligence and Risk Management Commission.
• Member of Audit and Risk Committe of CPMX 2025-2027

Education

• MBA IPADE (MEDEX) 2019
• Degree in Public Accounting