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We are a Consulting Firm based in Mexico City in operation since 2011, run by experts in each line of services we offer. This year we launched our business line -Asserto Academy- to offer training on current topics, explained in a simple and affordable way for everyone.
MISSION: To be a leading company in providing innovative consulting services with high quality service. VISION: Transcending into a company with international presence offering unique services in the consulting market. |
VALUES: Honesty, transparency, integrity, respect, fairness, equity, humility.
PEOPLE: Our most valuable asset. Asserto´s commitment is to the principles, values, ethics and professionalism of its partners and employees. We believe in the value of recognition and sense of belonging within the company, as well as helping our employees, every day, to grow as people.
PEOPLE: Our most valuable asset. Asserto´s commitment is to the principles, values, ethics and professionalism of its partners and employees. We believe in the value of recognition and sense of belonging within the company, as well as helping our employees, every day, to grow as people.
Mónica Ramírez Chimal
ASSERTO RSC, Founder and Partner
Author of the books: “Don´t let them wash, Nor dry!”, "Make life yours!", "Make it complete: A guide of knowledge, advice and tips for Internal Audit and Compliance" all published in Spanish and English. She has also written several articles on anti-money laundering, fraud, virtual currencies, internal control, internal audit, data protection and ethics, for official magazines of the following organizations: SCCE, ICA, ACFE, among others.
International trainer in Mexico and the United States, Dominican Republic, Dubai, Brazil, Argentina, Uruguay, Panama, Colombia, Bolivia and Peru as well as expert guest speaker in anti-money laundering for a number of companies. Her experience extends to business risk administration, fraud prevention, compliance and internal audit. She offers her expertise in two aspects: as a consultant and serving as Director in companies.
Monica is a member of the Advisory Board of the Society of Corporate Compliance and Ethics (SCCE) Magazine since November 2013 and a member of GLC Europe Blog panelist group from October 2015. She holds a master degree in International Business from ITAM.
ASSERTO RSC, Founder and Partner
Author of the books: “Don´t let them wash, Nor dry!”, "Make life yours!", "Make it complete: A guide of knowledge, advice and tips for Internal Audit and Compliance" all published in Spanish and English. She has also written several articles on anti-money laundering, fraud, virtual currencies, internal control, internal audit, data protection and ethics, for official magazines of the following organizations: SCCE, ICA, ACFE, among others.
International trainer in Mexico and the United States, Dominican Republic, Dubai, Brazil, Argentina, Uruguay, Panama, Colombia, Bolivia and Peru as well as expert guest speaker in anti-money laundering for a number of companies. Her experience extends to business risk administration, fraud prevention, compliance and internal audit. She offers her expertise in two aspects: as a consultant and serving as Director in companies.
Monica is a member of the Advisory Board of the Society of Corporate Compliance and Ethics (SCCE) Magazine since November 2013 and a member of GLC Europe Blog panelist group from October 2015. She holds a master degree in International Business from ITAM.
Do you need a 5-star speaker or trainer? Whether it's to open spectacularly or to close your event with a flourish, Monica's experience can help. Her international experience in different conferences and attendees' comments support this.
INTERNATIONAL EXPERIENCE2023: Instructor at Udemy (2 courses already published)
2021: Speaker at the 20th. Annual Compliance & Ethics Institute, (SCCE) in Las Vegas, U.S. 2021: Speaker at SCCE's South America Regional Compliance and Ethics Virtual Conference. 2021: podcast for the Society of Corporate Compliance and Ethics (SCCE) "Monica Ramirez on Money Laundering". 2020: Speaker presenting the webinar about anti-money laundering for the Society of Corporate Compliance and Ethics (SCCE). 2020: Speaker at the 3rd International Business Week at Universidad La Salle Mexico, Colombia, Bolivia and Peru. 2019: Speaker at the Institute of Internal Auditors (IIA) International Conference in California, U.S. 2019: Speaker at the Institute of Internal Auditors of the Dominican Republic' Regional Congress. 2018: Speaker at the III Annual Conference of Ministry of Economy and Finance (MEF) of Panama. 2018: Speaker at the Institute of Internal Auditors (IIA) International Conference in Dubai. 2018: Speaker presenting the webinar about the Compliance Officer skills for the Society of Corporate Compliance and Ethics (SCCE). 2017: Speaker at the 16th. Annual Compliance & Ethics Institute, (SCCE) in Las Vegas, U.S. where she presented 2 sessions. 2017: Speaker presenting the webinar about money laundering prevention for the Society of Corporate Compliance and Ethics (SCCE). 2016: Speaker at the 15th. Annual Compliance & Ethics Institute, (SCCE) in Chicago, U.S. |
WHAT PEOPLE SAY?"It is not a usual training; it's like a conversation. So enjoyable, that time went by very quickly!"
"Her vocabulary is so simple that she has the ability to make complex concepts, easy to understand." “Masterful!” "I had never learned so much and had fun, as in this session" “Very good session. Well prepared!” “Practical and excellent presentation.” “The presenter has the capability of controlling and encouraging the audience to participate.” “The length was appropriate for a conference, but I would have definitely liked to have had more time. The speaker was excellent and engaging.” "Monica truly engaged the audience" "A topic of great interest, that although it is delicate to talk about money laundering to students, Monica's preparation and dedication made them love the conference" 
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Our differential
-We believe in affordable solutions to meet your needs and budget. In this regard we offer accessible prices, with careful, professional and prompt attention. Because in the end, we know what it is to break through into a competitive world and have access to high quality consultants to help protect your business and make it more efficient.
-Solid and founded experience on 2 visions: that of having worked at board level in companies and as a consultant for several years.
-We are trained with the best and newest concepts of risks, controls, guidelines, trends, -among others- from the annual international conferences. When teaching a course, giving a lecture or consulting service, we're sharing the latest information on the subject.
-We have the flexibility to adapt to any topic that requires deeper analysis or greater focus on specific issues, lack of control or recurrences which the client deems necessary to evaluate during the execution of our work.
-Quick response capacity to any requirement.
…Because we understand and apply what being a consultant means...
-Solid and founded experience on 2 visions: that of having worked at board level in companies and as a consultant for several years.
-We are trained with the best and newest concepts of risks, controls, guidelines, trends, -among others- from the annual international conferences. When teaching a course, giving a lecture or consulting service, we're sharing the latest information on the subject.
-We have the flexibility to adapt to any topic that requires deeper analysis or greater focus on specific issues, lack of control or recurrences which the client deems necessary to evaluate during the execution of our work.
-Quick response capacity to any requirement.
…Because we understand and apply what being a consultant means...