Economist by training with master's degree in economics and with a special interest in quantitative methods and finance. Rresponsible for applying the revenue policy in terms of rights, products, uses, prices, rates and fiscal terms for the exploration and extraction of hydrocarbons of the dependencies and entities of the Federal Public Administration through the formulation of an analysis and formulation of tariff proposals and revenue estimates. I have developed in different positions in the public sector, among them for the establishment and monitoring of performance and management indicators and the evaluation of four Federal Government scholarship programs, credit promotion, especially in the design of credit programs and products for the rural sector, coverage of agricultural prices and in the quantification of credit risk for the rural sector in Financiera Rural. I served as Director of Finance and as General Director of Planning of the National Commission for the Protection and Defense of Users of Financial Services (CONDUSEF) as responsible for the directorates of finance and systems, as auditor of public issue and budget in the comptroller of the Federal Judiciary. I have participated for more than 14 years in public institutions with a social objective. In my career I have accumulated experience in the managementof multidisciplinary teams, with analytical capacity and problem solving with very limited resources and attached to regulations. Research-oriented training that allows me to understand and improve methodologies and with my experience apply them to the organization.
Ministry Of Finance And Public Credit
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General Director Of Non-Tax Revenue PolicyMinistry Of Finance And Public Credit Jul 2023 - PresentTo apply the revenue policy in terms of rights, products, uses, prices, rates and fiscal terms for the exploration and extraction of hydrocarbons of the dependencies and entities of the Federal Public Administration through the formulation of an analysis and formulation of tariff proposals and revenue estimates, the authorization, where appropriate, of the variation of the amount of daily and weekly payments related to the tax regime applicable to Pemex, the registration of requests for surplus revenues, as well as the proposal of preliminary drafts of legislative initiatives so that they are consistent with the policy of the country's Public, Economic and Social Finance, which is part of the Federal Revenue Law for each fiscal year
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Programme Evaluation DirectorCoordinación Nacional De Becas Para El Bienestar Benito Juárez (Sep) Jan 2018 - Nov 2023Mexico City, MexicoResponsibilities• Serve as a liaison for the execution of external evaluation activities supporting the evaluation firms and coordinatethe preparation of the institutional positioning document regarding the results and recommendations of evaluation• Coordinate the elaboration, review and annual updating of the Matrices of Indicators for Results (MIR) adhering to the Logical Framework Methodology• Coordinate the preparation of the Quarterly Report on the Economic Situation, Finances and Public Debt to the Congress of the Union, the Government Report and the Work Report of the SEP in relation to the indicators of the MIR of the National Coordination• Coordinate the attention of the Aspects Susceptible of Improvement derived from reports and evaluations in order to contribute to improving the performance of the federal and budgetary programs and executing the activities that are determined as ASM in each year• Coordinate and execute internal evaluation activities by applying quantitative and qualitative research methods and techniques and/or applying information collection techniques through fieldwork with program participants• Coordinate the work of preparing and updating the Rules of Operation of the Benito Juárez Welfare Scholarships in each fiscal year so that the budgetary programs can be executed before December 31 of each yearMain achievements• Achieved the publication of the Operating Rules for the execution of scholarship programs to serve more than 10 million scholarship holders per fiscal year at all educational levels• Coordinated and served as a liaison for the realization of three design evaluations of the programs with fieldwork that were presented in a timely manner in the 2020 fiscal year• Coordinated the follow-up of more than 20 Aspects Susceptible to Improvement derived from the design evaluations for their attention in the years 2021 and 2022
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Internal AuditorConsejo De La Judicatura Federal México Oct 2016 - Dec 2017Mexico City, MexicoResponsibilities:• Coordinate and execute the work of reviewing documentation to integrate audit reports related to current expenditure in relation to regulatory compliance of the administrative areas of the Council of the Federal Judiciary that were scheduled in each fiscal year for the sub-direction.• Verify the progress in capitalization and propose the opinions of the Comptroller's Office regarding the income and expenses of the trusts of the Council of the Federal Judiciary for presentation in the Investment Committee.• Write and review and the notes with the comments of the comptroller regarding the results and the investment strategy for the Investment Committee of the Council of the Federal Judiciary that was carried out quarterly.• Participate in the minutes of delivery-reception of officials who separate from their positions as observers of the Comptroller's Office of the Council of the Federal Judiciary to comply with the regulations on the matter.• Coordinate the preparation of the opinions of the Comptroller's Office regarding various matters related to the budget and current expenditure for review by the Director of Audit, Budget and Public Account• Review together with the Director the follow-ups of audits already carried out to determine the promoted actions that have been attended.• Participate in the signing of minutes of the delivery of resources that for various reasons recovers the SAE for the Council of the Federal Judiciary.Main achievements:• Reduced the staff in charge of trust opinions by 66% by dealing with matters on an individual basis.• Reduction of attention times of the matters in charge.• Established a control mechanism of the issues to measure the attention times -
General Director Of PlanningCondusef Jul 2014 - May 2016Mexico City, MexicoResponsibilities• Coordinate the work of preparing the documentation of the Federal Public Office as responsible for the information of the National Coordination.• Coordinate the elaboration of the Institutional Program of the National Commission with its management indicators and present it for authorization of the Planning Committee and the Governing Board• Establish and follow up on the coordination mechanism with Banxico and the SAT that had the powers to collect the fines of the National Commission and recover them as their own income that was registered as liquid extensions to the budget• Attend the audits carried out to the Commission, both by the Superior Audit of the Federation, the Internal Control Body in the National Commission and external auditors and responsible for the reception and delivery of financial, planning and systems infrastructure information• Supervise and control the expenditure of the National Commission and the indicators of the Matrix of Indicators for Results presenting the quarterly progress in the Committee of Control and Institutional Performance and in the Junta de Gobierno• Control the dispersion of the resources corresponding to the expenditures of the National Commission by authorizing in the Treasury System of the Federation and in the bank account of the National Commission• Supervise the telecommunications systems and infrastructure of the National CommissionMain achievements• I replaced the budget accounting system in 8 months with a very low cost system with results completely adhering to the provisions of the General Law of Government Accounting• Attended all audits to the CONDUSEF regarding its work with satisfactory results• I attended the external evaluation to the Commission with a score of 3.6 out of 4 regarding the design of the budgetary program• I did not receive comments on the information reported in the Public Treasury Account in 2014 and 2015 -
Director Of FinanceCondusef Jun 2013 - Jul 2014Mexico City, MexicoResponsibilities• Supervise the correct operation of the budgetary accounting system and propose for signature of the Director General the financial statements of the National Commission• To monitor the Commission's budgetary expenditures . Generate and generate the reports corresponding to the General Management and requesting areas• Coordinate the work of the elaboration of the Annual Institutional Program of the National Commission with its management indicators • To control the dispersion of resources corresponding to the Commission's expenditures by reviewing prior to the authorization of the Director General• Prepare, review and propose to the General Directorate the reports of the annual Public Account for its authorization• Attend to the Audit observations made to the Management in relation to the expenditure of resources and the indicators of the MIR• Review and keep updated the procedures of the Directorate for the control of resources Main achievements:• Together with my team, I attended around 20 observations to modernize the processes of the Finance Directorate• Implemented the agreement with the SAT for the coercive collection of condusef fines previously signed• I presented the Public Account for the year 2013 of CONDUSEF without relevant observations -
Credit Risk ManagerFinanciera Nacional De Desarrollo Agropecuario, Rural, Forestal Y Pesquero Jun 2010 - May 2013Mexico City, MexicoResponsibilities• Coordinate the work for the calculation of the expected loss of the credit portfolio of the Financial• Review the cases of credit thatwas anonyba weekly to the Credit Committee of the Financial for the participation with voice and vote of the person Holder of the Unidad for the Administration I ntegral of Riesgos (UAIR), serve as an alternate • Participate in the interest rate setting group with credit loss information for rate quantification • Coordinate the calibration work of the parametric credit score models to individual producers of the Financiera• Coordinate the qualification of the financial portfolio of credits for the calculation of reserves• Coordinate and support in the recalibration of the Risk Dinamics into the Future model for calculating expected losses with macroeconomic information• Prepare credit risk reports for presentation to the Financial Risk Committee• Support in the creation of risk methodologies for the authorization of the Financial Risk Committee• Analyze credit programs and products from the point of view of risks for the estimation of interest rates and the percentages of • Update the parameters of the qualification methodology of the General Warehouses for presentation to the Risk Committee. Main achievements:• I updated together with my team and the supplier, the methodology of calculation of credit risk Risk Dynamics into the Future applied to the Financial• Together with my team, I decreased by 50% the time in which the regulatory reports of the rating of the loan portfolio were made for the calculation of the reserves. -
Area CoordinatorFinanciera Nacional De Desarrollo Agropecuario, Rural, Forestal Y Pesquero Mar 2008 - May 2010Mexico City, MexicoResponsibilities:• Support in the promotion of the Price Hedging Program (options on agricultural products listed on derivatives exchanges in the United States)• Support Rural Credit Agencies with information for the operation of the FONAGA Liquid Guarantee Program operated by FIRA, the Bank of Mexico• Propose changes in credit programs and products and reporting by management• Review and prepare notes to the Executive Director of Programs and Products on cases sanctioned by the Credit Committee• Prepare informative notes on various topics related to the management of Rural Financial Intermediaries and Reporting • Support in the elaboration of points for agreement of the Financial Operations CommitteeMain achievements:• I promoted the product, together with the management team, achieving the first price coverage of the Financiera Rural in the north of the country.
Gilberto Sosa-Sanchez Education Details
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El Colegio De MéxicoEconomics
Frequently Asked Questions about Gilberto Sosa-Sanchez
What company does Gilberto Sosa-Sanchez work for?
Gilberto Sosa-Sanchez works for Ministry Of Finance And Public Credit
What is Gilberto Sosa-Sanchez's role at the current company?
Gilberto Sosa-Sanchez's current role is Economist.
What schools did Gilberto Sosa-Sanchez attend?
Gilberto Sosa-Sanchez attended El Colegio De México.
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