Gerardo Marquez Email & Phone Number

Mexico City, Mexico

Naucalpan, Estado De México., Mx

Corporativizar la administración de los negocios del Grupo. Implementación y Dirección de Business As Usual creando Manuales, políticas, controles y procedimientos eficientes. establecimiento de líneas de crédito, definición de estrategia de inversión, Budget y Forecast mensual, anual.Responsabilidades: Dirigir finanzas y la tesorería para el cumplimiento de su estrategia de negocio y objetivos financieros. Teniendo a cargo las áreas de finanzas, tesorería, legal, cobranzas, cuentas por pagar, contabilidad, control presupuestal, fiscal. Preparar y presentar Informes Financieros para participación en Comités de Dirección, Guiar estrategia de optimización de Gastos y Costos, vigilando apego a presupuesto. Autorización de pagos y revisión de contratos con proveedores.Reportando a: Director General.

Startup de Comercio Electrónico con definición y operación de la estrategia, alianzas comerciales y de distribución.

Start Up of Banco S3, Certification and Authorization of Operation in the first review of the CNBV. Implementation and Management of Business as Usual. Direction and Management of New Projects, credit lines, Call Money and profitability model.Responsibilities: Direct finances and the Bank's treasury for the fulfillment of its business strategy. In charge of the areas of Finance, Treasury, Collections, Accounts Payable, Accounting, Regulatory Reports, budget control, fiscal and financial planning. Participation in the Bank's Corporate Governance Committees and in the Board of Directors, Responsible for the Firm of the Financial Statements, attention of the external and internal auditors and CNBV, lines of financing and guaranteeing the adequate cash flow in the bank.Reporting to: CEO in México and CFO of the Group in Spain.

Pully, Ch

Grupo ECOM 08/2012 - 04/2017 Bankaool, Multiple Banking Institution. S.A. 08/2012 - 07/2014 and 08/2015 - 04/2017.Director of Internal Audit | Conversion from Sofol to Bank, Certification and Authorization of Operation in the first review of the CNBV.Responsibilities:Direct the internal audit area, guarantee regulatory compliance, seeking the efficiency and effectiveness of the organization resources, as well as ensuring compliance with internal control in compliance with regulation.Coordination of external audits.Reporting to the Audit Committee and Board of Directors. Member of the Corporate Governance Committees.Agroindustrias Unidas de México, S.A. (ECOM Mexico). 08/2014 -07/2015Commercial (Commodities), Industrial and Services SectorAdministration and Finance Director. (CFO) of 15 Group companies in Mexico | Implementation of Internal Control system, Start Up of conversion of family business to corporate scheme, changing the external auditor to a one Big Four.Responsibilities:Contribute to the General Management in the business strategy of the company, directing and training the areas of administration and finance.Transform the family business scheme to a corporate and standardized scheme.Redefine work practices aimed at internal control, business efficiency and profitability.Reporting to: CEO and CFO of the Group in the USA. Member of the Management Committee.

Administration, Finance and Technical Director | Orientation of the Business to efficiency and Profitability, positive P&L for the first time in the history of the Company.Responsibilities:Contribute to the General Management in the design and development of the company's business strategy, directing and forming the areas of administration, finance and acting.Redefine work practices aimed at business efficiency and profitability. Taking charge of the areas of Finance, Collections, Budget Control, Financial Information, Accounting, Taxes, Personnel Technician and Damages, as well as Reinsurance.Reporting to: General Director. Member of the Management, Risks, Reinsurance and Investments Committee.

México,, D.F., Mx

Director of Operations and Administration | Orientation of New Businesses to their profitability and adequate capital requirements, Implementation of Risk Area

Strategic Consulting, Due Diligence and Training for Insurers

Ciudad De México, Cuajimalpa, Mx

Administration and Finance Director | Start Up of an Insurance Co., Implementation of ERP Oracle GL, AP, FA in record time. Management and Implementation of Fiscal Strategies with recovery of 5Mmxp. Obtaining Financial Products from the investment portfolio 10% higher than expected

Ciudad De México, Ciudad De México, Mx

Deputy Director of Financial Information, | Implementation of Peoplesoft for the first time in Mexico for the Insurance Sector with 20 interfases, Management of the Benchmark of Best International Practices with savings of 20MDD | Regulatory reporting, Board, Committees and reports to the BMV.

Automation of regulatory reports

Gb

Logro:Realizar tres auditorías como responsable de las mismas cumpliendo con el programa de trabajo establecido en tiempo y forma, identificando en la carta de sugerencias observaciones de control relevantes para las empresas auditadas.Responsabilidades:• Realizar auditorias financieras en empresas como Cementos Tolteca, Cafés de Veracruz, Comisión Federal de Electricidad, Banco y Casa de Cambio Obrero.• Levantar cuestionarios y flujos de operación para asegurar el adecuado Control Interno y aplicación de la normatividad aplicable.• Preparar Estados Financieros, Dictámenes y cartas de observaciones acerca de las desviaciones encontradas durante la auditoria.• Planeación y levantamiento de inventarios industriales, comerciales y financieros. Arqueos en bancos y casa de cambio.

Empresarial

Diploma In Development Of Management Skills, Esp. In Human Development, Leadership, Direction And Administration

Mba, Management

Bachelor Of Accounting With Honorable Mention, Accounting

Preparatoria, Secundaria, Primaria