Julio Cesar Aguilar Quezada Email & Phone Number

Mexico City, Mexico

Ciudad De México, México

• Lead the control and compliance of regulations, guidelines and standards during the lifting, investigation and trials for fraud within all banking operations of the organization (bad practices by employees, external, identity theft, card fraud, ATMs, etc.).• Lead and accompany a team of 1 direct person and external offices to ensure the fulfillment of goals.• Develop and implement legal strategies focused on optimizing the analysis, detection and control of risks of different types of banking fraud such as losses, and promote the protection of the bank's interests.• Define processes, guidelines and requirements of the judicial authority and all stages of the hearing.• Coordinate the administration of losses, opinions, follow-up of matters, trials, direct litigation and presentation of different complaints.• Establish travel routes to make visits and follow-up in different bank branches, with the objective of maintaining the homologation of processes, initiatives, case follow-up and regulations in banking fraud.• Conduct different negotiations on sanction conditions, agreements to avoid trials, through alternative mechanisms. Transition from a (previous) management administration to a new one. Reduce response times to authorities and external clients. Test a new personnel management system that includes female personnel Update internal legal systems to control complaints, requests and hearings. Negotiate with counterparties in hearings to hold dispute resolution mechanisms Activate internal policies to prevent internal fraud Holding hearings through technological platforms Use of technological means for the benefit of the Institution Litigation of internal matters solely and exclusively by the internal criminal management.

• Lead the development and implementation of processes and strategies to optimize the application of recovery of overdue mortgage, personal and consumer loans through external offices.• Coordinate procedures for payment in kind of properties guaranteed by mortgage loans.• Authorize the process of granting mortgage loans at the republic level for members of the armed forces.• Coordinate control and management of state and municipal procedures to regularize housing.• Ensure a budget for external offices and internal procedures to maximize the use and saving of resources.• Coordinate with external offices the follow-up of 300 files.

• Legal advice to internal clients and stores regarding construction regulations and branch expansion in the Mexican Republic.• Lead the development of amendment agreements for lease contracts.• Develop major and minor construction and remodeling contracts.• Apply rulings on contractual obligations in lease contracts.• Manage notarial procedures at the Mexican Republic level.• Update and implement anti-corruption, money laundering prevention, ethics and confidentiality policies in amendment agreements.

Ciudad De México Y Alrededores, México

• Attend ordinary and extraordinary meetings of national and foreign companies (Mexico, Central and South America).• Coordinate the process of granting and revoking owers.• Lead the merger process of national companies.• Execute the regularization process of national and foreign companies (Mexico, Central and South America).• Manage procedures before INAMI and the Public Registry of Property and Commerce of Mexico City.• Coordinate with national and foreign law firms (Mexico, Central and South America).• Manage notarial procedures.

Tlalnepantla Y Alrededores, México

• Provide legal advice on corporate, administrative and commercial matters to different internal areas.• Participate in the planning of the corporate and shareholder restructuring of eight companies.• Coordinate and attend ordinary and extraordinary meetings.• Issue and analyze civil and commercial contracts and confidentiality agreements.• Manage compliance with procedures before federal, state and municipal authorities to obtain operating licenses for pharmacies, as well as notary licenses.• Attend cases and procedures regarding Intellectual Property.• Manage collection of stolen vehicle insurance policies.• Ensure management and control of the area's budget, supervision of three people belonging to the area.

Ciudad De México Y Alrededores, México

• Provide legal assistance to the Carlos Slim Foundation and the Carlos Slim Health Institute.• Coordinate ordinary and extraordinary meetings, board of directors, audit committee and corporate practices.• Ensure the administration and control of leasing contracts and professional services.• Manage procedures before CNBV and INDEVAL.• Execute trademark registrations and notarial procedures.• Ensure control of the legal file.

Maestría En Derecho Privado

Licenciado En Derecho, Derecho

Curso De Sociedades Mercantiles, Law

Diplomatura, Law, Proceso Penal Acusatorio Y Oral

Maestria, Derecho Procesal Y Juicios Orales

Maestro, Derecho Procesal Y Juicios Orales