Francisco Villegas Chavez Email and Phone Number
Making things easier and safer based on people-oriented philosophy. Retail banking is evolving in México, I am glad to be part of these changes. With better-controlled risks and more efficient processes we are setting great conditions to improve the experience of our users and clients. I have worked for over 4 years in Citi Global Consumer Banking, creating from the scratch the control environment for one of the most important financial inclusion strategies for Citi-Banamex, the Non-Banking Agents or In Store Branches Network (Corresponsales Bancarios).My team results: The incorporation of OXXO, Telcel, Casa Ley and Chedraui as “Corresponsales Bancarios”; representing an increase of 10 times the size of the network (18K branches) and increasing 20 times the traditional banking transactions volume which were operating before 2012. We have presented this scheme to all Global Corporate Committees, exposing the benefits of giving closer banking services to more people. I am graduated from Business Economics, Banking and Finance Masters; with expertise in risk, control and strategic planning within consumer banking segments. I have experience in financial analysis for insurance and reinsurance sectors. I started a business and love running. My strengths include holistic view of business and processes enhancement with creativity.
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Head Of Fp And A And Wealth ManagementCj CapitalMexico City, Mexico -
Vp - Fraud PreventionCitibanamex Jan 2017 - PresentCiudad De México Y Alrededores, MéxicoPart of the Fraud Prevention team for Debit and Retail Banking portfolios. -
Assistant Vp - Financial Inclusion BankingCitibanamex Feb 2012 - Jan 2017Santa Fe, MexicoI coordinated a team responsible for all control and risk issues of Citibanamex "In Store Branches" (Non Banking Agents), designing and executing control routines, certificating implementation processes, managing internal and regulatory audits and participating in Global Committes.We are part of one of the most important strategies of Citibanamex for Financial Inclusion. Our team has an holistic approach to risk; including regulatory, compliance, anti-money laundry, legal, operative, technological, financial, credit and reputational factors. -
Founding PartnerRarara (Antes Ñam Ñam) Feb 2011 - Oct 2014Founder and partner of one of the first food trucks in Mexico, (and maybe te best designed).
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Financial UnderwritterFianzas Monterrey, S.A. Dec 2008 - Feb 2011Polanco, MéxicoAs Financial Projects Analyst: Analysis for productive segments and industries scenarios focused in financial and contractual risks impacts. Responsible of conducting business cases for bonding risk committees.As Compliance Officer: Link to the CNSF and NYLI of putting into practice corporate and regulatory policies and their respective controls, also responsible of the development and application of staff training, monitoring of blacklists and regulatory reports. -
Technical AccountantSwiss Re Dec 2007 - Oct 2008Part of Brokers Claims Payment Unit; doing the technical reconciliation of reinsurance release of payments. Support for the Swiss Re Canada Unit, working in Toronto for a month.
Francisco Villegas Chavez Skills
Francisco Villegas Chavez Education Details
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Banking, Corporate, Finance, And Securities Law -
Business/Managerial Economics -
Finance And Financial Management Services -
European University, BarcelonaAccounting And Finance
Frequently Asked Questions about Francisco Villegas Chavez
What company does Francisco Villegas Chavez work for?
Francisco Villegas Chavez works for Cj Capital
What is Francisco Villegas Chavez's role at the current company?
Francisco Villegas Chavez's current role is Head of FP and A and Wealth Management.
What schools did Francisco Villegas Chavez attend?
Francisco Villegas Chavez attended Universitat Pompeu Fabra, Instituto Tecnológico Y De Estudios Superiores De Monterrey / Itesm, Instituto Tecnológico Y De Estudios Superiores De Monterrey / Itesm, European University, Barcelona.
What are some of Francisco Villegas Chavez's interests?
Francisco Villegas Chavez has interest in Social Services, Children, Paintball, Economic Empowerment, Civil Rights And Social Action, Technology, Marketing, Environment, Education, Poverty Alleviation.
What skills is Francisco Villegas Chavez known for?
Francisco Villegas Chavez has skills like Strategic Planning, Financial Analysis, Aml, Economics, Marketing Strategy, Process Improvement, Process Management, Underwriting, Banking, Riesgo Financiero, Liderazgo De Equipos, Estrategia De Mercadotecnia.
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Francisco Villegas chavez
Torreón, Coa -
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