Risks identification and remediation, control matrix management, regulatory advisory and guidance, policy compliance and control mapping, internal and regulatory reviews management.

Independent Risk & Compliance Management for Banking, Capital Markets & Advisory, and Research

Office management including Finance, HR, Legal affairs, Facilities/IT, and Marketing.

Office management including HR, Finance, Facilities, and IT.

Office Management including HR, Legal affairs, and Finance. Regulatory affairs including AML, Regulatory Reporting to CNBV and Banxico. Responsible for internal and external audits.

Review of credit agreements and Syndicated Loans including collaterals. Monitoring of covenants compliance and administrative standards through the creation and/or implementation of control tools in line with the Risk Management corporate policies.

Business Management including Finance, and legal affairs. Regulatory Reporting to CNBV and Banxico. Responsible for internal and external audits. Development, maintenance and implementation of processes related to corporate governance. Responsible of Credit Compliance, Risk and Exposure Control in line with corporate policies.

Credit Risk control through the development and implementation of tools to improve monitoring and Credit Administration activities. • Reporting of Exposure to local regulators – CNBV and Banxico.

Processing of Short Term Loans of Multinational clients including negotiation of Interest Rates and FX. Monitoring and assurance of funds transfers, investments when required and credit/legal documentation compliance of each transaction.Administration of massive credit programs. Credit Analysis.Relationship management of multinational companies.