STP is a #Fintech Mexican organization with more than two decades of experience with clients and associates worldwide and takes pride in its mission to enable clients to achieve hi-tech-low-cost results. The company is highly identify and recommended for its financial services technology and services innovation, including solutions for mobile and online banking, payments and risk management.STP is helping its clients push the boundaries of what’s possible in payment integration services within Mexico, delivering deep expertise and innovative solutions to help financial institutions, businesses and consumers move and manage money faster and with greater ease than ever before.

Skills focused to the operation analysis and strategic planning; solving operative problems and capability to establish communication with clients and joint ventures.Providing IT software through our cash management services and IT software using SPEI of Banco de México connecting it to MSME´s, SOFOM, price vendors, schools, credit, retail leasing, payroll, and mortgage software developers.

It is a company authorized by the C.N.B.V. to operate as a Money Transmitter accordance with the provisions of Article 81 -A bis GENERAL ORGANIZATIONS AND ACTIVITIES LAW OF SUBSIDIARY OF CREDIT with registration number 22062 Folio awarded dated April 20, 2016 in the Register of Foreign Exchange and Money Transmitters centers.STP fosters real time electronic remittance transactions using #SPEI Mexico´s Central Bank payment high value system.

IT Entity developing hi-Tech payment & gateways mostly for Banks, Clearing Houses and Brokerage firms.EF-SPEIEF-SPIDEF-IndevalEF-CCVEF-Tesorería

A public company, Financiera Independencia (FINDEP.MX) is the only microfinance institution covering the personal, group, and payroll lending methodologies.As of 2014 the company operates in Mexico, Brazil and the Unites States, services 1.5 million clients and has a total of Ps.6.8 billion in credit portfolio.Responsible for the strategy of the day to day Treasury Corporate funding and investments.Expand current credit lines with national, international and Development Banks and design and implement hedging strategies using derivative financial instruments.Upkeep and strengthened relationship with rating agencies and conduct financial audits and manage relationships with auditors.Create and implement complex Funding strategies like Securitization portfolio, National Debt, Stock Certificates Short and long term debt of International issuanceCoordinate and analyze, scenarios and projections of revenues and expenditures for the budget of the Organization and monitor the financial status of the organization to ensure compliance with budgetary goals and risk management objectives

Teaching and courser experience in Economics 101, Microeconomic Analysis and Derivatives Instruments

Control, management and operation of all confirmations, valuations, clearances, accounting records, and regulatory reports for the corresponding regulatory authority in domestic and foreign Finance Markets. Match the company’s cash flow with the Treasury through the company’s payment Systems (SIAC, SPEI, DALI, RSP, and domestic and foreign correspondent).Management and control of the liabilities purchased to the World Bank regarding the Bank’s loans as finance agent of the Federal GovernmentManaging client visitation and contact on securities and depository services on money market and derivatives instruments Responsible for accounting figures and reconciliations of Balance Sheet, Income Statement and audit requirements of financial markets and loans figures.

Responsible for Middle and Back Office in different markets: Treasury Currency, Currency Exchange, Custody of Assets, and Derivative Financial Instruments.Confirmation, valuation, clearance and accountable recording of the financial markets. Responsible for the execution, co-validation and sending the daily operations reports to Banco de México and Comisión Nacional Bancaria y de Valores.Satisfaction of the demands and observations requested by internal auditors, external auditors, including the audits by CNBV and Banxico.ISO9001:2000 Certification of all the processes I’m responsible for.

Automatización de cuentas por pagar y conciliación de operaciones bancarias