Jorge Muñoz

Jorge Muñoz

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Corporate Governance | Audit Management | Capital Markets | Sustainable Finance | Resources Mobilization | Asset & Liability Management
Tegucigalpa, Francisco Morazán Department, Honduras

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  • Federación Salvadoreña de Natación
    Board Member/Treasurer
    Federación Salvadoreña de Natación
    Jan 2025 - Current (1 year 10 months)
    Ensuring financial health and compliance with legal requirement for the finances of the organization that governs aquatic sports in El Salvador. The Federation is responsible for promoting, developing and facilitating training programs for teams, athletes, judges and coaches, in the disciplines of pool swimming, open waters swimming, artistic swimming, water polo, and diving. Responsibilities include financial oversight, budgeting, reporting, and fundraising.
  • Banco Centroamericano de Integración Económica BCIE
    Controller
    Banco Centroamericano de Integración Económica BCIE
    Jul 2014 - Jun 2024 (10 years)
    The purpose of the Controller’s Office at the Central American Bank for Economic Integration (CABEI) is to ensure the integrity of the Bank’s operations through the verification of the financial, credit and administrative management of the Bank, as well as validation of compliance with the Charter, regulations, and other legal provisions; it reports on the decisions of the Executive Board, and the Executive Presidency. The Controller has absolute independence of judgment in the performance of his duties and works directly for the Board of Governors to report on any issue that may be perceived as a threat to the Bank’s stability.
  • USAID
    Auditor, Office of the Inspector General
    USAID
    Nov 2012 - Jun 2014 (1 year 8 months)
    Responsible for conducting performance audits for USAID projects in Latin America and the Caribbean with the objective to provide assurance or conclusions based on an evaluation of sufficient and appropriate evidence against stated criteria, such as specific requirements, measures, or defined business practices. The position provided direct performance audit oversight for a minimum of 3 major programs annually with total expenditures of at least $30 million. Additional responsibilities included overseeing all aspects of selected financial audits conducted of USAID implementers throughout the 15 countries that RIG/San Salvador had oversight responsibilities.
  • Millennium Challenge Corporation
    Fiscal Oversight Agent for MCA El Salvador
    Millennium Challenge Corporation
    Sep 2009 - Oct 2012 (3 years 2 months)
    Acting on behalf of the Millennium Challenge Corporation, an innovative U.S. Government Aid Agency, and the Millennium Challenge Account El Salvador (FOMILENIO) to monitor and review FOMILENIO and the Fiscal Agent’s compliance with the Compact, supplemental agreements and documents in the area of financial management and control. The responsibilities include the review and test for accuracy and validity of payments and to advise FOMILENIO on internal controls, audits, and financial reporting. An important responsibility of the position is to serve as liaison with MCC on fraud and corruption issues, participate in risk assessments and to develop and implement action plans to prevent and detect fraudulent and corrupt practices in operations.
  • C
    Member
    Comite Olimpico de El Salvador
    Jan 2006 - Dec 2014 (9 years)
  • I
    CEO
    Instituto de Previsión Social de la Fuerza Armada IPSFA
    Dec 2003 - Jun 2009 (5 years 7 months)
    Instituto de Prevision Social de la Fuerza Armada (IPSFA).
    Lead business operations for a financial services corporation. The position had primary profit and loss responsibility and provided leadership in concert with the Board of Directors to ensure the longterm fiscal and organizational health. The main business activity of the corporation is pension and retirement fund management. The investment portfolio included mortgage and personal loans, life insurance, funeral services, real estate, hotels, and a diversified financial portfolio.
  • Universidad Centroamericana José Simeón Cañas
    Faculty Lecturer
    Universidad Centroamericana José Simeón Cañas
    Jan 2002 - Dec 2003 (2 years)
    Teach Stochastic Processes class to upper level engineering and computer science undergraduate students.
  • Universidad Centroamericana José Simeón Cañas
    Professor
    Universidad Centroamericana José Simeón Cañas
    Jan 2002 - Dec 2003 (2 years)
    Teach Stochastic Processes class to upper level engineering and computer science undergraduate students.
  • S
    Deputy Assistant Secretary of Defense for Budget
    Salvadoran Ministry of Defense
    Sep 2001 - May 2002 (9 months)
    Reported directly to the Assistant Secretary of Defense for Finance and the Minister of Defense. In charge of composing and monitoring the execution of the National Defense Budget. Provided analytical support for the presentation and justification of defense programs at the executive and legislative levels of the Salvadoran Government.
  • UCLA
    Senior Research Associate
    UCLA
    Jan 2000 - Aug 2001 (1 year 8 months)
    Evaluated effectiveness of University of California outreach programs by conducting paired tests of intervention and control schools using survey, grades, and test score data from all schools in the Los Angeles Unified School District (the largest US student database) and adjacent school districts.
  • F
    Fulbright Fellow
    Fulbright Commission
    Aug 1997 - Jul 2000 (3 years)
  • Rand
    Research Analyst
    Rand
    Aug 1997 - Aug 2001 (4 years 1 month)
    Duties included project management, data collection strategy design, and the application of quantitative and qualitative analytic methods to a wide variety of policy issues. Extensive experience working within and managing multidisciplinary teams and client relationships both nationally and internationally.
  • Escuela Superior de Economía y Negocios
    Adjunct Faculty
    Escuela Superior de Economía y Negocios
    Jan 1996 - Dec 2012 (17 years)
    Teach undergraduate courses in linear algebra, probability, applied statistics, and management science to business and economics students. Conduct research in the areas of policy and finance.
  • Escuela Superior de Economía y Negocios
    Professor
    Escuela Superior de Economía y Negocios
    Jan 1996 - Dec 2012 (17 years)
    Teach undergraduate courses in linear algebra, probability, applied statistics, and management science to business and economics students. Conduct research in the areas of policy and finance.
  • F
    Officer
    Fuerza Aérea Salvadoreña
    Jan 1990 - Dec 2002 (13 years)
Education verified_user 0% verified
  • UCL
    Master of Laws, with Merit, Law
    UCL
    Jan 2020 - Dec 2021 (2 years)
    The program enhances the theoretical knowledge, understanding, synthesis, and analysis of the law, and helps develop an awareness of the intersections and interconnections of various areas of law as a way of understanding how the law operates in theory and practice. It provides the ability to prioritize legal theories and apply the most relevant one in problem solving.
  • SOAS University of London
    Master of Science - MSc, Finance and Financial Law
    SOAS University of London
    Jan 2016 - Dec 2018 (3 years)
    The program covers risk management, regulation, mergers and acquisitions, initial public offerings, formation of companies and the bank-client relation, bond issues, and loans. It relates to both national and international finance and teaches how financial and legal principles are applied in practice as well as in theory.
  • RAND School of Public Policy
    PhD, Policy Analysis
    RAND School of Public Policy
    Jan 1997 - Dec 2002 (6 years)
    A multidisciplinary core curriculum emphasizing analytic tools and methodologies drawn from mathematics, economics, statistics, political science, operations research, and the behavioral and social sciences. With elective courses including social network analysis, advanced econometrics, national security strategy and planning, economic development, large scale optimization, finance and accounting, health economics, ethics and public policy, transportation planning, food policy, and research methods and empirical economics.
  • P
    PhD, Policy Analysis
    Pardee RAND Graduate School
    Jan 1997 - Jan 2002 (5 years 1 month)
    Actividades y grupos:COCOM
    Fulbright Fellow
  • NAVAL POSTGRADUATE SCHOOL
    M.S, Management
    NAVAL POSTGRADUATE SCHOOL
    Jan 1994 - Dec 1995 (2 years)
    The program focuses on economic analysis, the management of financial, material, and human resources, domestic and international political institutions, civil-military relations, and the role of international law. The curriculum includes a combination of existing courses within the Graduate School of Business and Public Policy and the Department of National Security Affairs.
  • United States Air Force Academy
    B.S, Operations Research
    United States Air Force Academy
    Jan 1987 - Dec 1991 (5 years)
    The OR program is jointly administered by the Departments of Computer Science, Economics and Geosciences, Management, and Mathematical Sciences. In addition to the basic set of OR courses, the required major’s courses will include courses from each of the four departments. The program prepares graduates for the development and application of new quantitative modeling methods to real management and economics problems.
  • D
    Bachiller Académico, Mathematics and Physics
    Deutsche Schule San Salvador
    Jan 1972 - Dec 1985 (14 years)
Awards verified_user 0% verified
  • S
    Salzburg Seminar Fellow
    Salzburg Global Seminar
    Aug 2006
  • F
    Fulbright Fellow
    Fulbright Comission
    Aug 1997
  • Rand
    RAND Fellow
    Rand
    Aug 1997
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