• Analyzing and monitoring financial performance of Banking Institutions (Investing and commercial banks), Financial Groups and Multiple Purpose Financial Societies (SOFOM, by its acronym in Spanish).• Coordinating and following-up to: financial indicators (Capital adequacy ratio, liquidity coverage ratio, related persons limits, among others), corporate governance, internal control, loan portfolio, provision for credit losses, deposits, risks (liquidity, market and credit), recovery plan, contingency financing plan, internal capital adequacy assessment and stress testing.• Coordinating and reviewing reports of financial information.• Coordinating of reviews of anti-money laundering and investing practices.• Planning, coordinating and monitoring results of the in situ visits, which approach is based on risks.

• Analyzing and monitoring financial performance of Banking Institutions (Investing and commercial banks), Financial Groups and Multiple Purpose Financial Societies (SOFOM, by its acronym in Spanish).• Following-up to: financial indicators (Capital adequacy ratio, liquidity coverage ratio, related persons limits, among others), corporate governance, internal control, loan portfolio, provision for credit losses, deposits, risks (liquidity, market and credit), recovery plan, contingency financing plan, internal capital adequacy assessment and stress testing.• Reviewing reports of financial information.• Coordinating of reviews of anti-money laundering and investing practices.• Planning, coordinating and monitoring results of the in situ visits, which approach is based on risks.

Financial mathematics, finances and statistic for business.

• Analyzed the financial performance of an average of 10 Savings and Loan Cooperative Societies.• Did reports about financial statements, and credit, market and operational risk information.• Planned, coordinated and followed up in situ visits.• Performed authorization processes.

• Reviewed of internal control under the COSO approach.• Planned, executed and closed of financial audits over different kind of Companies.• Reviewed taxes (ISR, IVA).• Did memoranda of tax observations, internal control and accounting policies.• Accomplished special works (Review of procedures previously agreed with the companies) and services sales.