Juliet Thompson
Director of Quality Control at Banorte Wealth Management | Greater Houston
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Juliet Thompson serves as the Director of Internal Control and Quality Assurance at Banorte Wealth Management, where she leverages her extensive 18 years of experience as a management consultant across diverse industries, including finance, oil & gas, and services. In her current role, Juliet is pivotal in implementing and overseeing departmental policies and procedures that ensure operational efficiency and compliance with regulatory standards. Her expertise in internal auditing, particularly in alignment with International Standardization Organization (ISO) and American Petroleum Institute (API) standards, positions her as a key player in driving business improvements and enhancing internal controls.
One of Juliet's significant contributions at Banorte involves leading the Internal Audit’s change initiative. She is instrumental in developing and executing comprehensive action plans that focus on risk assessment, annual planning, and audit execution. Her strategic approach to audit reporting and the integration of advanced audit technology has streamlined processes and improved transparency in Audit Committee reporting. Juliet’s proficiency in risk assessment and procedure development is complemented by her bilingual capabilities in English and Spanish, enabling her to effectively communicate and train employees across diverse teams.
With a strong foundation in environmental compliance and information security, Juliet is committed to fostering a culture of continuous improvement within the organization. Her adeptness in change management and employee training ensures that Banorte Wealth Management not only meets but exceeds industry standards, ultimately enhancing the firm's reputation and operational resilience in a competitive landscape.
Director of Quality Control at Banorte Wealth Management in August 2022 to Present
Business Risk Senior Analyst at Citi in December 2021 to June 2022
Quality Control Specialist at JMP Petroleum Technologies, inc. in April 2019 to February 2022
Business Owner at MJTK Management Consulting Service LLC in October 2018 to February 2022
Management and Marketing Coordinator at PRO ECO-Logius biodegradable agents in March 2005 to February 2022
Human Resources Specialist at JMP Petroleum Technologies, inc. in April 2019 to June 2019
Executive Administrative Assistant at Chirinos Chemical in November 2018 to March 2019
Business Process Analyst at Hope Human Resources (Contractor at Petrobras) in October 2014 to June 2016
Quality Assurance Analyst at Hope Human Resources (Contractor at Petrobras) in July 2010 to September 2014
Executive Administrative Assistant at Personal Service (Contractor at Petrobras) in January 2006 to June 2010
Customer Relationship Management Consultant at Wärtsilä Brasil in October 2004 to February 2005
Executive Management Assistant and Sales at La Byancco Trade, Promotions and Representations in September 2002 to October 2004
Sales Consultant at Trinca Jewels in March 2002 to September 2002
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Software Quality Assurance
ISO 9001
ISO 22000
Cybersecurity
Information Security Management
ISO 27001
Business Continuity Planning
Business Impact Analysis
Operational Risk Management
Security Incident Response
Zorro
Syteline ERP
Salesforce.com Implementation
Jira
Business Process Improvement
Risk Assessment
Transaction Advisory Services
Quality Management
Due Diligence
OSHA Instruction
Environmental Compliance
Financial Training
Office 365
Jira Service Desk
Sharefile
Confluence
Committee Management
Chemical Manufacturing
Vendor Management
Project Management Office (PMO)
Translation
Digital Marketing
API Testing
OSHA Certified
Onshore Oil and Gas Operations
CART
Risk Analysis
Procedure Development
NetX360
OneSource
Project Remediation
Wealth Management Services
KYC Verification
Compliance
FINRA
Information Security
Sec
Securities
Internal Controls
Internal Audits
Change Management
Quality Assurance
Internal Communications
Auditing
Management Consulting
English-Spanish
Business Process
ISO 14001
Business Strategy
Iso 9000
Business Planning
Corporate Social Responsibility
Strategic Planning
Human Resource Development
Project Management
Quality Auditing
Environmental Management Systems
Safety Management Systems
Environmental Consulting
Marketing Management
Corporate Governance
Supply Chain Management
Customer Relationship Management (CRM)
Strategic Communications
Document Management
Continuous Improvement
Microsoft Office
Microsoft Project
Microsoft Excel
Microsoft Word
PowerPoint
SAP ERP
Team Leadership
Management
Communication
Public Speaking
Training & Development
Employee Training
Negotiation
Organizational Development
Portuguese
Integrated Management Systems
Health & Safety Consultancy
Safety Auditing
Sustainable Business
ARIS
Systemic Thinking
Problem Solving
Business Process Analysis
Lean Six Sigma
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What is Juliet Thompson email address?
Email Juliet Thompson at [email protected]. This email is the most updated Juliet Thompson email found in 2026.
How to contact Juliet Thompson?
To contact Juliet Thompson send an email to [email protected]. (updated on October 29, 2024)
What company does Juliet Thompson work for?
Juliet Thompson works for Banorte Wealth Management
What is Juliet Thompson's role at Banorte Wealth Management?
Juliet Thompson is Director of Quality Control
What is Juliet Thompson's Phone Number?
Juliet Thompson's phone +44 ** **** *427
What industry does Juliet Thompson work in?
Juliet Thompson works in the Financial Services industry.
Juliet Thompson Email Addresses
Juliet Thompson Phone Numbers
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