Jorge Fitzpatrick Fiorentini Email & Phone Number

Ciudad De México, MX

Expand the sources of financing and strengthen relationships with commercial and development banks and other financial intermediaries. Negotiate credit lines under the best conditions and terms. Monitor compliance with the covenants established in the different credit lines and financing structures. Relations with Banks, Rating Agencies and Investors..

CDMX, Zedec, Santa Fe, MX

Design policies, procedures and controls for the cash management in Mexico and Latin America. Manage the cash flow and maintain the necessary liquidity for the business operation. Obtain credit lines and diversify the funding sources for the growth of each business line. Develop short and long-term investment strategies for liquidity surpluses. Mitigate.

Lead the audits of the Finance, Treasury, Risk Management and Anti Money Laudering areas of the companies belonging to the Financial Division (Bank, Insurance Companies, Retirement Fund and Brokerage House). Validate the compliance with accounting and operating standards issued by financial authorities. Improve internal control and processes. Detect and.

Plan and execute audits to the Treasury and Risk Management areas of the Bank in Mexico and Latin America. Validate the compliance with accounting and operating standards issued by financial authorities for money market operations, derivatives, fx operations and international treasury. Monitor the correct execution of the risk management area. Improve.

Integrate processes for the proper operation of the business. Develop policies and automate processes for the granting of credits. Create indicators to measure and monitor processes. Analyze the credit portfolio and report to the Credit Committee on its performance.

México D.F., D.F., MX

Develop policies to efficiently control and operate the following processes: investment of surplus flows, hedging of foreign exchange risks and payments to suppliers. Manage cash flow and maintain the necessary liquidity to operate the business. Consolidate information and report results. Relations with Banks and Brokerage Firms.

Evaluate processes and internal controls of Banco Santander and Casa de Bolsa Santander in the areas of Risk Management, Money and Capital Markets, Fx Exchange and Derivatives. Identify deviations from banking regulations, propose improvements and follow up on their implementation, seeking to mitigate operational risks

Analyze financial information of business credit applicants, as well as project their cash flows to measure their real ability to pay. Present viable applications to the credit committee and follow up on the entire credit authorization, signature and formalization process until their respective disbursement.

MX

Serving the Bank's preferred clients by providing investment advisory services, foreign exchange purchase and sale, and general support in the use of the bank's products and services.

Degree, Administration And Audit

Degree, Strategic Marketing

Master'S Degree, Business And Economics

Bachelor'S Degree, Public Accounting