Carlos Turrubiates
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Carlos Turrubiates Email & Phone Number

Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos at BANCA AFIRME
Location: Garza García, Nuevo León, Mexico 9 work roles 3 schools
1 work email found @grupolvt.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

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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

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Quick answer

Carlos Turrubiates is listed as Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos at BANCA AFIRME, a company 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

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{first}{last}@grupolvt.com
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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

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BANCA AFIRME
Banca Afirme
Director Jurídico y Planeación de Negocios - Unidad de Créditos Masivos
San Pedro Garza García, N.L., MX
Website
Employees
43
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9 roles

Carlos Turrubiates work experience

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Director Jurídico Y Planeación De Negocios - Unidad De Créditos Masivos

Banca Afirme

San Pedro Garza García, N.L., MX

Legal And Business Planning Director - Massive Credit Unit

Current
Banca Afirme

Monterrey, Nuevo León, México

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.

Aug 2019 - Present

Corporate Legal Deputy Director

Banca Afirme

San Pedro Garza García, Nuevo León, México

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.

Oct 2015 - Sep 2019

Legal And Business Planning Director

Current

Monterrey, Nuevo León, México

  • Legal 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.
Aug 2019 - Present

Head Of Office H. Consulate Of Austria In Monterrey

Current
Austrian Honorary Consulate In Monterrey, Nuevo León

San Pedro Garza García, Nuevo León, México

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

San Pedro Garza García, Nuevo León, México

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.

Jun 2011 - Oct 2015

Associate

Julián, Sánchez & Piñeyro Abogados.

San Pedro Garza García, Nuevo León, México

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

San Pedro Garza García, Nuevo León, México

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.

Monterrey, Nuevo León, México

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 →

3 education records

Carlos Turrubiates education

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 Eder Rubén Meraz Sáenz, Kim De La Rosa Salazar, Alberto Arellano, Lily Martinez, and Sergio Paulín.

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.

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