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Ramsés Inzunza Espinosa, Risk Advisory


Mr. Inzunza has more than 18 years of experience in consultancy companies; managing, participating, coordinating and performing projects in diverse industries; some of them are listed in the Mexican and American stock markets, as well as in the financial, automotive, telecommunications, pharmaceutical, mining sectors, amongst others, in:


  • Projects of special reviews– forensic:
    ​Prevention and detection of corporate fraud, compliance in audits of Money laundering (PLD), special reviews to detect and sustain the weaknesses of internal control as a product of frauds, compliance with the Regulations SAS99 and NIA 240 (previously B3070), Foreign Corruption Practice Act (FCPA), collaboration in the development and implementation of ethic and conduct codes for the prevention of frauds, implementation and control of denunciation lines, training in forensics.


  • Internal Audit and risk management:
    ​Internal Audit, systems audit, financial and tax audits, special internal audits, Due Diligence Audits, internal control assessments based on the COSO work frame, counseling in the implementation of internal audit function, counseling in risk management (COSO Enterprise Risk Management, Basilea II, ISO 31000), ISAE 3402 – SSAE 16 audits (previously SAS 70), counseling in the selection and implementation of computer tools for internal audits and training in Internal Audit Better Practices matters.


  • Processes and controls:
    ​Diagnostic and organizational design, improvement and re-engineering of processes, functional design of systems in management and information, develop and design of policies, standards and procedures, implementation of internal controls based on COSO, businesses continuity (British Standard 25999), management of indicators, development of organization areas and methods.


  • Computing processes Assurance:
    ​Audits of data processing centers, computing audits, data centers certification, audit- consultancy under International Standards: COBIT, ISO 27001/2, audit - consultancy of technological risks management, audit-security in ERPs, forensic computing, consultancy in IT organization areas – systems, consultancy in remediation plans of IT – SI, revision of computing security, ISAE 3402 - SSAE 16, DRP – BCP.


  • Corporate Governance, ethic and compliance:
    Compliance with regulations of the Security and Exchange Commission and Comisión Nacional Bancaria y de Valores, of other regulatory bodies, implementation and follow-up of Sarbanes-Oxley Act (SOX), compliance with the national and international regulation connected to internal controls and processes, assessment, design and implementation of internal controls (at a entity and operations level), consultancy in the Audit Committees operation.


He has been a professor for the “Universidad Autónoma de México (UAM) and the “Escuela Bancaria y Comercial” (EBC) in the subjects of Audit, Sarbanes Oxley, Corporate Government, Risk Management, Internal Control, Information Technologies, Money Laundering and Fraud.

He has also participated in conferences for the “Instituto Mexicano de Auditores Internos, A.C. and he is columnist for the CNNExpansión magazine, the “Contaduría Pública” magazine from the “Instituto Mexicano de Contadores Públicos” (IMCP) as well as for BDO Internacional.



  • The Institute of Internal Auditors (IMAI)



  • Universidad la Salle
    • Master Degree in Computing Systems
    • Public Accountancy Degree