Internal Control Coordinator (ICC) for compliance with Sarbanes Oxley regulations and corporate Fraud Prevention and Anti-Bribery programs. Responsible for monitoring and evaluating the company's internal control, as well as overseeing compliance with corporate policies and regulations applicable to Regulated and Non-Regulated Multiple Purpose Financial Companies (SOFOM ENR/ER). Facilitate the development of remediation plans and the correction of internal control failures, as well as follow up on their implementation and conclusion. Coordinate the updating of process description documents, flow charts and management of internal and external audit requirements. Prepare periodic reports on the status of internal control for management, including the Regional Controller, the General Director and the CFO. Data Privacy Coordinator and Head of Information Security. Actively participate in local and corporate initiatives for continuous process improvement.

Coordinator in the preparation of standard and customized contracts for financing granted to clients and dealers in Mexico, Central America, the Caribbean and the Northern Region of the Southern Cone. Ensure compliance with the regulatory framework applicable to financing contracts in the region (Financial Leasing, Operating Leasing, Loans, etc.). Ensure compliance with the Anti-Money Laundering and Terrorism Financing (AML/CFT) regulations applicable to the operations area. Develop practical solutions to correct process failures and improve them. Supervise the preparation and submission of reports to the Headquarters in the USA, as well as regulatory reports to CONDUSEF, BANXICO and CNBV. 12 people in charge.

Analysis and reconciliation of portfolio data for reporting to the head office, local areas (General Management, Finance, Promotion, Customer Service) and local regulatory authorities. Attention and management of internal and external audit requirements. Continuous improvement of portfolio analysis processes. Active participation in projects managed by the 6 Sigma area.

Contador de la subsidiaria de servicios administrativos para el Grupo Financiero Caterpillar. Elaboración de Estados Financieros, contabilidad general, conciliación de cuentas, cálculo y presentación de declaraciones de impuestos Federales. Responsable de la mejora y automatización de registro de reportes de gastos de viaje y representación.