Parménides Lozano
Lead Partner
Audit
T: +52 55 5801 3046
Parménides is the Managing Partner of the Audit Practice at Baker Tilly Mexico and leads the anti-money laundering (AML) and financial consulting area. He has more than 25 years of experience working with public accounting firms at both national and international levels.
Formation
- Certified Public Accountant (IMCP).
- Certified AML Auditor, CNBV.
- Diploma in International Business, World Trade Center Vancouver.
- Executive Management Diploma, Universidad Iberoamericana.
- Diploma in International Financial Reporting Standards (IFRS), ITESM.
Experience
- Managing Partner of the Audit Practice at Baker Tilly and leader of the anti-money laundering (AML) and financial consulting area.
- More than 25 years of experience working with public accounting firms at both national and international levels.
- Experience focused on financial-system entities that apply accounting criteria for financial institutions.
- Served clients in the automotive, pharmaceutical, and nonprofit sectors, advising on reorganizations, mergers, and acquisitions.
- Consultant in comprehensive financial risk management.
Industries
- Automotive
- Manufacturing
- Financial services
- Nonprofit organizations
- Information technology
- Construction
- Services
- Pharmaceutical