Joaquín Gortari Díez
Comptroller/Controller/Auditor at BBVA
Net worth: 1 M $ as of 31/03/2024
Profile
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.
Known holdings in public companies
| Company | Date | Number of shares | Valuation | Valuation date |
|---|---|---|---|---|
| 26/02/2024 | 120,240 ( 0.00% ) | 1 M $ | 31/03/2024 |
Joaquín Gortari Díez active positions
| Companies | Position | Start |
|---|---|---|
| BBVA | Comptroller/Controller/Auditor | 01/12/2018 |
Former positions of Joaquín Gortari Díez
| Companies | Position | End |
|---|---|---|
| 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 |
Training of Joaquín Gortari Díez
| The University of Chicago | Masters Business Admin |
| Instituto de Empresa SL | Masters Business Admin |
| University of Navarra | Graduate Degree |
Experiences
Positions held
Connections
1st degree connections
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Listed companies | 1 |
|---|---|
| BBVA | Finance |
| Private companies | 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 |
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