top of page
Captura de pantalla 2024-09-18 a la(s) 10.44.56 a.m..png

Jose Ignacio Valle Aparicio
Valle & Lorenzo

About Ignacio

Certified Public Accountant with more than 25 years of experience mainly the financial services industry. Participated in several Multi-Regional projects, acting as a Team Leader, which grants clients confidence within the implementation of the aims established. As well as participated in assessments of Processes Optimization, risks and Internal Controls, Financial Analysis, Maturity Level and appraisal of the Finance Area. 

Experience

  • Review of Local and Global placement prospects. 

  • Review and assessment of financial statements, as well as disclosures 

  • Experience in Financial Information Standards; US GAAP; IFRS and Mexican Financial Standards 

  • Experience in Specific Standards and Accounting criteria under the Mexican Banking and Securities Commission, Mexican Insurance and Bonding Commission, SOX disposals, as well as the Bank of Spain criteria 

  • Participated in purchase audits 

  • Participated in IPOs in the Mexican Stock Exchange as well as, New York Stock Exchange. 

  • Participated in the assessment, implementation and documentation of business process and internal controls 

  • Participated in the process of M&A 

  • Participated as external Auditor mainly in the Financial Services Industry 

  • Participated as Statutory Auditor within Board Meetings, Steering Committees and Audit Committees 

  • Participated in projects regarding Financial Transformation 

  • Expert in Financial Services and expertise in Real Estate, manufacturing and Retail Industries

bottom of page