Joaquín Gortari Díez
Comptroller/Controller/Auditor bij BBVA
Vermogen: 1 M $ op 31-03-2024
Profiel
Joaquín Gortari Díez is currently the Chief Audit Executive & Global Head-Internal Audit at Banco Bilbao Vizcaya Argentaria SA. He also holds the position of Global Head-Internal Audit since 2018.
Previously, he worked as a Director at Texas Regional Bancshares, Inc., The Laredo National Bank, The State National Bank of Big Spring, Bancomer Transfer Services, Inc., and Valley Bank NA from 2004 to 2008.
Mr. Gortari Díez has an MBA from The University of Chicago and Instituto de Empresa SL, and a graduate degree from the University of Navarra.
Bekende belangen in openbare bedrijven
| Onderneming | Datum | Aantal aandelen | Totale waarde | Waarderingsdatum |
|---|---|---|---|---|
| 26-02-2024 | 120 240 ( 0.00% ) | 1 M $ | 31-03-2024 |
Actieve functies van Joaquín Gortari Díez
| Bedrijven | Functie | Begin |
|---|---|---|
| BBVA | Comptroller/Controller/Auditor | 01-12-2018 |
Eerdere bekende functies van Joaquín Gortari Díez
| Bedrijven | Functie | Einde |
|---|---|---|
| Valley Bank NA | Director/Board Member | 01-01-2008 |
The Laredo National Bank
 The Laredo National Bank Major BanksFinance The Laredo National Bank is a company based in TX. | Director/Board Member | 01-01-2008 |
The State National Bank of Big Spring
 The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | Director/Board Member | 01-01-2008 |
Texas Regional Bancshares, Inc.
 Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | Director/Board Member | 01-01-2008 |
Bancomer Transfer Services, Inc.
 Bancomer Transfer Services, Inc. Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Bancomer Transfer Services, Inc. provides financial services. The private company is based in Houston, TX. The CEO of the company is Aurora Garza Hagan. | Director/Board Member | 01-01-2008 |
Opleiding van Joaquín Gortari Díez
| The University of Chicago | Masters Business Admin |
| Instituto de Empresa SL | Masters Business Admin |
| University of Navarra | Graduate Degree |
Ervaring
Beklede functies
Actief
Inactief
Beursgenoteerde bedrijven
Bedrijven in privébezit
Connecties
Eerstegraads connecties
Bedrijven verbonden in de eerste graad
Man
Vrouw
Besturend
Uitvoerend
Verwante bedrijven
| Beursgenoteerde bedrijven | 1 |
|---|---|
| BBVA | Finance |
| Bedrijven in privébezit | 5 |
|---|---|
Texas Regional Bancshares, Inc.
Texas Regional Bancshares, Inc. Regional BanksFinance Texas Regional Bancshares, Inc. provides commercial and community banking services to individuals and businesses. Their services include checking accounts, savings, construction financing and loans. The company is based in McAllen, TX. | Finance |
The Laredo National Bank
The Laredo National Bank Major BanksFinance The Laredo National Bank is a company based in TX. | Finance |
The State National Bank of Big Spring
The State National Bank of Big Spring Major BanksFinance The State National Bank of Big Spring provides personal and business banking services. It offers investment services, checking accounts, balance reporting, remote merchant deposits, and internet banking. The company was founded in 1909 and is headquartered in Big Spring, TX. | Finance |
Bancomer Transfer Services, Inc.
Bancomer Transfer Services, Inc. Finance/Rental/LeasingFinance Part of Banco Bilbao Vizcaya Argentaria SA, Bancomer Transfer Services, Inc. provides financial services. The private company is based in Houston, TX. The CEO of the company is Aurora Garza Hagan. | Finance |
| Valley Bank NA | Finance |
