Sergio Dominguez is backed by +25 years of experience in multinational companies, handling challenging issues in areas such as Corporate Investigations, Compliance, Internal Audit, Supply Chain, and Security.

Career Highlights

• Supported the Due Diligence initiatives of global customers to mitigate internal and external risks. 
• Implemented global programs of internal investigations, fraud deterrence, loss prevention and security, for companies located in Mexico and Latam countries.
• Participated in the design of security and risk management strategies for some of the most relevant retailers and financial institutions in the world. 

Work Experience

Prior to Pinkerton, Sergio Dominguez worked as Senior Vice President for Citigroup in Mexico, leading internal investigations and fraud audit reviews. He also worked for Walmart de Mexico y Centroamerica, and Kroll Mexico, focusing on internal investigations, corporate fraud, third-party assessments, loss prevention and security. Sergio Dominguez also has extensive commercial experience in multinational organizations such as Nestle, Fonterra, BAT, GSK, DHL and Fluor Daniel.  

Education and Training

International Trade Degree at the Instituto Tecnologico y de Estudios Superiores de Monterrey, Mexico City Campus. Diploma in International Business at the Universidad Pontificia Comillas, Madrid, Spain

Skills

Brand Protection, Certified Fraud Examination, Compliance Programs, Corporate Investigations, Due Diligence, Ethics, Internal Audit, Risk Assessments, Whistleblower Programs

Affiliations

• Association of Certifies Fraud Examiners (Global Chapter)
• International Association of Interviewers (Global Chapter)
• Overseas Security Advisory Counsil, Mexico City
• Association Mexicana De Empresas de Seguridad Privada AC

Language(s)

Spanish, English