Director Jurídico Y Planeación De Negocios - Unidad De Créditos Masivos
Banca Afirme
AeroLeads people directory · profile
Carlos Turrubiates Email & Phone Number
Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos
at
BANCA AFIRME
1 work email found
@grupolvt.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 86%
Current company
Role
Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos
Location
Garza García, Nuevo León, Mexico
Company size
Who is Carlos Turrubiates? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Carlos Turrubiates is listed as Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos at BANCA AFIRME, a with 43 employees, based in Garza García, Nuevo León, Mexico. AeroLeads shows a work email signal at grupolvt.com and a matched LinkedIn profile for Carlos Turrubiates.
Carlos Turrubiates previously worked as Legal and Business Planning Director - Massive Credit Unit at Banca Afirme and Corporate Legal Deputy Director at Banca Afirme. Carlos Turrubiates holds Master Of Business Administration (Mba) from Egade Business School Tecnológico De Monterrey.
Company email context
Email format at BANCA AFIRME
This section adds company-level context without repeating Carlos Turrubiates's masked contact details.
{first}{last}@grupolvt.com
89% confidence
AeroLeads found 1 current-domain work email signal for Carlos Turrubiates. Compare company email patterns before reaching out.
Profile bio
About Carlos Turrubiates
Highly driven lawyer with 14 years of experience and a history of achievements, nationally and internationally, in the field of corporate, commercial, and banking law, contracts, industrial property, real estate, marketing, and business; helping companies and Management meet their legal needs and requirements for an optimal performance of their operations and business growth.Professionally I have had under my responsibility in the legal field, corporate groups and consortiums, closely participating with different administrative, operational and commercial areas, as well as with Senior Management, which has allowed me to deepen fully in business both from the private sector as well as in the financial sector, and to be able to contribute and see reflected my knowledge and legal advice in decision-making and implementation of concrete actions. I have been fortunate to work in a versatile way and simultaneously with different business units and with different internal and external clients, which has meant me to carry out my work with constant challenges, study and continuous updating, always surrounded by multifaceted and multidisciplinary work teams.Goal-oriented leader, mediator and facilitator, believer in teamwork and motivator of innovative thinking, passionate about continually improving and overcoming professional and personal challenges.Master in Business Administration and Management / Master in Corporate Law / Law Degree
Current workplace
Carlos Turrubiates's current company
Company context helps verify the profile and gives searchers a useful next step.
Banca Afirme
9 roles
Carlos Turrubiates work experience
A career timeline built from the work history available for this profile.
Legal And Business Planning Director - Massive Credit Unit
Current
Banca Afirme
Legal responsible for the operations of Banca Afirme´s Microcredit Unit with Governments and Entities, as well as for its banking services and products for the microfinance segment. Unit´s Legal Corporate Responsible; internal-external contracts, labor advice and strategy, raffles, Industrial Property, legal reviews and opinions. Unit´s Regulatory Comptroller and Secretary of Banca Afirme´s Microfinance Committee.* Improvement in contractual processes (negotiation, formalization and closing).* Decrease in administrative/budgetary expenses regarding processes and operational strategies.
Aug 2019 - Present
Corporate Legal Deputy Director
Banca Afirme
Banca Afirme´s Legal Corporate Responsible, contracts with internal-external clients (Spanish/English); responsible for the Legal Services and New Banking Products Departments; Head of Legal of the Microfinance Unit; legal responsible for the auction and sale of credit portfolio; games and raffles; responsible for Industrial Property and Trademark Portfolio of Afirme Grupo Financiero; legal support to real estate projects of the Group; member of different regulatory Committees of Afirme Grupo Financiero.* Successful contracts negotiation for corporate / business synergy projects.* Savings in trademark portfolio and trademark defense.* Improvement in legal opinion processes.
Oct 2015 - Sep 2019
Legal And Business Planning Director
CurrentLegal Corporate Responsible; internal-external contracts (Spanish/English), Industrial-Intellectual Property, legal labor; legal support for commercial and operational activities, as well as for:• Barraca Producciones: cinematographic and artistic production projects (national and international).• Tulip Pictures Mexico - Tulip Pictures USA: cinematographic and artistic distribution projects (national and international).* Decrease in administrative expenses and improvement in collection strategies.* Successful fiscal stimulus negotiations for business projects.
Aug 2019 - Present
Head Of Office H. Consulate Of Austria In Monterrey
Current
Austrian Honorary Consulate In Monterrey, Nuevo León
Consulate management; responsible for operations and services by the Consulate and before Embassy; communication and diplomatic activities in representation of the Consulate. Member of the H. Consular Association of Monterrey.
Oct 2012 - Present
Corporate Legal Manager - Corporate Secretariat
Legal Responsible for the Corporate Secretariat (national and international) and Diplomatic Liaison of the Group. Group corporate planning (national and international); corporate governance; internal-external contracts (Spanish/English); responsible for Industrial Property and Trademarks of Grupo Villacero and Afirme Grupo Financiero; legal support to Group´s Real Estate Division.* Corporate administrative reorganization of companies.* Improvement in the process/customer service for preparation/delivery of legal documents.
Jun 2011 - Oct 2015
Associate
Julián, Sánchez & Piñeyro Abogados.
Corporate Secretariat and legal representation of clients. Contracts (Spanish/English); real estate legal assistance; credit and collections for clients. Labor advice and representation. Legal assistance before Notaries and government agencies. National and foreign regulatory investigation. Legal translations.
Sep 2010 - Jun 2011
Associate
Corporate, Corporate Secretariat and Contracts (Mexico, USA, Canada and Europe clients). Regulatory compliance before government agencies (SAT, RPPC, RNIE, IMPI, SRE, INM, DGM); real estate legal assistance; legal assistance before Public Notaries; national and foreign regulatory investigation. Legal translations.
Sep 2007 - Aug 2010
Lawyer
Correduría Publica 21. Titular Lic. Rodrigo E. Barahona.
Corporate law; Commercial Law; Civil law; Industrial Property; Contracts; legal translations.
Sep 2006 - Aug 2007
Team & coworkers
Colleagues at BANCA AFIRME
Other employees you can reach at grupolvt.com. View company contacts for 43 employees →
CS
Carolina Sánchez Villalobos
Colleague at Banca AfirmeNuevo León, Mexico
View →
LC
Luisa C.
Colleague at Banca AfirmeMexico
View →
KN
Karina Nuc
Colleague at Banca AfirmeMonterrey Metropolitan Area, Mexico
View →
AR
Alfonso Rodríguez De La Garza
Colleague at Banca AfirmeSan Nicolás De Los Garza, Nuevo León, Mexico
View →
FR
Fernando Ramos
Colleague at Banca AfirmeMonterrey Metropolitan Area, Mexico
View →
ÁG
Ángel Garcia Marín
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
RH
Roberto Hernandez
Colleague at Banca AfirmeNuevo León, Mexico
View →
JP
Jovanna Pineda
Colleague at Banca AfirmeMexico City, Mexico
View →
CD
Carlos Diaz
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
DG
Denisse González
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
Carolina Sánchez Villalobos
Colleague at Banca AfirmeNuevo León, Mexico
View →
LC
Luisa C.
Colleague at Banca AfirmeMexico
View →
KN
Karina Nuc
Colleague at Banca AfirmeMonterrey Metropolitan Area, Mexico
View →
AR
Alfonso Rodríguez De La Garza
Colleague at Banca AfirmeSan Nicolás De Los Garza, Nuevo León, Mexico
View →
FR
Fernando Ramos
Colleague at Banca AfirmeMonterrey Metropolitan Area, Mexico
View →
ÁG
Ángel Garcia Marín
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
RH
Roberto Hernandez
Colleague at Banca AfirmeNuevo León, Mexico
View →
JP
Jovanna Pineda
Colleague at Banca AfirmeMexico City, Mexico
View →
CD
Carlos Diaz
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
DG
Denisse González
Colleague at Banca AfirmeMonterrey, Nuevo León, Mexico
View →
3 education records
Carlos Turrubiates education
Master Of Business Administration (Mba)
Master Of Corporate Law (Mcl)
Degree In Law, Laws
FAQ
Frequently asked questions about Carlos Turrubiates
Quick answers generated from the profile data available on this page.
What company does Carlos Turrubiates work for?
Carlos Turrubiates works for BANCA AFIRME.
What is Carlos Turrubiates's role at BANCA AFIRME?
Carlos Turrubiates is listed as Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos at BANCA AFIRME.
What is Carlos Turrubiates's email address?
AeroLeads has found 1 work email signal at @grupolvt.com for Carlos Turrubiates at BANCA AFIRME.
Where is Carlos Turrubiates based?
Carlos Turrubiates is based in Garza García, Nuevo León, Mexico while working with BANCA AFIRME.
What companies has Carlos Turrubiates worked for?
Carlos Turrubiates has worked for Banca Afirme, Grupo Lvt, Austrian Honorary Consulate In Monterrey, Nuevo León, Villacero, and Julián, Sánchez & Piñeyro Abogados..
Who are Carlos Turrubiates's colleagues at BANCA AFIRME?
Carlos Turrubiates's colleagues at BANCA AFIRME include Carolina Sánchez Villalobos, Luisa C., Karina Nuc, Alfonso Rodríguez De La Garza, and Fernando Ramos.
How can I contact Carlos Turrubiates?
You can use AeroLeads to view verified contact signals for Carlos Turrubiates at BANCA AFIRME, including work email, phone, and LinkedIn data when available.
What schools did Carlos Turrubiates attend?
Carlos Turrubiates holds Master Of Business Administration (Mba) from Egade Business School Tecnológico De Monterrey.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Carlos Turrubiates you were looking for.
View similar profiles
