Isabel Suárez Email & Phone Number

In charge of: • The financial institutions supervision, such as banking institutions, brokerage houses, sofomers and financial groups, through inspection visits and permanent surveillance. The supervision includes:- Evaluate the financial performance and risk profile of the entities, to detect deficiencies. - Monitor the administration quality, corporate governance, infrastructure and processes in risk management, internal controls and regulatory compliance. - Conduct follow-up… Show more In charge of: • The financial institutions supervision, such as banking institutions, brokerage houses, sofomers and financial groups, through inspection visits and permanent surveillance. The supervision includes:- Evaluate the financial performance and risk profile of the entities, to detect deficiencies. - Monitor the administration quality, corporate governance, infrastructure and processes in risk management, internal controls and regulatory compliance. - Conduct follow-up reviews of deficiencies (observations), actions and corrective measures made to the entities to correct the irregularities detected. - Review and preparation of periodic reports of the supervised entities financial information, to determine their financial performance, risk profile and relevant events.- Evaluation of the quality of the financial information in the regulatory reports sent by the entities in order that the disclosure to the user public is optimal. • Analyze and comment on the modifications to the regulations applicable to the financial institutions. • Design supervisory procedures (e.g. fraud prevention and detection).• Participate in the process of authorizations’ analysis, opinions and consultations, related to supervised entities.• Participate in authorization processes of new financial institutions and revocation processes. • Issue opinions and answer queries from other areas within the CNBV, regarding the supervised entities.• Meet requirements of other authorities of the financial system such as The Banco de México [The Central Bank] (Banxico), Instituto para la Protección al Ahorro Bancario [Institute for Bank Savings Protection] (IPAB), Bank for International Settlements [Banco de Pagos Internacionales] (BIS).• Attend administrative issues of the General Directorate, such as coordination with HR for issues of training, evaluation and hiring of personnel; attention to issues related to CONAMER, among others.• Personnel coordination and supervision. Show less

In charge of: • The financial institutions supervision, such as banking institutions, brokerage houses, sofomers and financial groups, through inspection visits and permanent surveillance. The supervision includes:- Evaluate the financial performance and risk profile of the entities, to detect deficiencies. - Monitor the administration quality, corporate governance, infrastructure and processes in risk management, internal controls and regulatory compliance. - Conduct follow-up… Show more In charge of: • The financial institutions supervision, such as banking institutions, brokerage houses, sofomers and financial groups, through inspection visits and permanent surveillance. The supervision includes:- Evaluate the financial performance and risk profile of the entities, to detect deficiencies. - Monitor the administration quality, corporate governance, infrastructure and processes in risk management, internal controls and regulatory compliance. - Conduct follow-up reviews of deficiencies (observations), actions and corrective measures made to the entities to correct the irregularities detected. - Review and preparation of periodic reports of the supervised entities financial information, to determine their financial performance, risk profile and relevant events.- Evaluation of the quality of the financial information in the regulatory reports sent by the entities in order that the disclosure to the user public is optimal. • Analyze and comment on the modifications to the regulations applicable to the financial institutions. • Design supervisory procedures (e.g. fraud prevention and detection).• Participate in the process of authorizations’ analysis, opinions and consultations, related to supervised entities.• Participate in authorization processes of new financial institutions and revocation processes. • Issue opinions and answer queries from other areas within the CNBV, regarding the supervised entities.• Meet requirements of other authorities of the financial system such as The Banco de México [The Central Bank] (Banxico), Instituto para la Protección al Ahorro Bancario [Institute for Bank Savings Protection] (IPAB), Bank for International Settlements [Banco de Pagos Internacionales] (BIS).• Attend administrative issues of the General Directorate, such as coordination with HR for issues of training, evaluation and hiring of personnel; attention to issues related to CONAMER, among others.• Personnel coordination and supervision. Show less

Inspection of foreign subsidiary institutions, developing risk-based reviews with the methodology of evaluation of fund management, capital adequacy, asset quality, profitability and organization.

In charge of financial statements audit in the financial services segment, covering the aspects of:• Develop and execute audit programs.• Analysis and interpretation of financial information. • Evaluation and documentation of internal control. • Application of tests controls. • Preparation of financial opinion and letter of suggestions to the management. • Assist in communicating and discussing findings with business unit management.• Review and preparation of tax… Show more In charge of financial statements audit in the financial services segment, covering the aspects of:• Develop and execute audit programs.• Analysis and interpretation of financial information. • Evaluation and documentation of internal control. • Application of tests controls. • Preparation of financial opinion and letter of suggestions to the management. • Assist in communicating and discussing findings with business unit management.• Review and preparation of tax opinion. • Participation in special works. Show less

I worked in a general accounting department. I was in charge of:• Reviewing of tax obligations of individuals and legal entities.• Reviewing and preparation of monthly and annual declarations.• General accounting, preparation and analysis of financial statements

Licenciatura, Contaduría, Graduada Con Mención Honorífica

Diplomado, Finanzas Bursátiles

Especialización, Derecho Financiero