Lorena Montes Email & Phone Number

Mexico City, Mexico

Role: Assessment of compliance management carried out by the 32 Mexican Federative Entities in health expenditure, establishment of normativity and regulation, FONSABI Technical Committee management, KPI’s follow up, design and development of special projects (strategic management & human resources).Tasks/Achievements:• Carried out pro-secretary duties for ensuring the productive operation of the Technical Committee.• Guided, supervised and supported the Federal Entities to fulfill the required compliance.• Elaborated the trust fund normativity for its operation, as well as the regulation for the health program functioning.• Backed up the Financing Coordinator in mathematical and analytical calculations. • Created the new formula to determine the Federative Entities’ financial contributions.• Defined the functions for each of the Coordination’s job positions according to the organic statute.• Outlined the expenditure verification system to improve the area productivity in 90%.• Designed a Human Resources system according to law and the INSABI requirements.

Mexico City Area, Mexico

Role: Compliance management for the Central Depository, the Securities Central Counterpart, and the Derivatives Central Counterpart, coordinating directors and employees to materialize projects and fulfill requirements established by authorities, the GBMV Group, and the boards of directors.Tasks/Achievements:• Coordinated, supervised and supported directors to prepare and deliver compliance, audit, normative and managerial data (for CNBV, Banxico and BMV - IOSCO, BIS).• Managed teams to plan and implement projects, overseeing their budgets and time, while pursuing their completion and stakeholders satisfaction, in accordance to the Group´s PMO.• Improved and reviewed processes and documentation (BPM).• Engineered and organized strategic planning activities (BSC’s, KPI’s and SLA’s). • Integrated and formulated Board of Directors reports for the 3 companies (decision making).

Mexico City Area, Mexico

Role: Execution of strategic planning, managerial tasks and financial risk activities to facilitate the Risk Director the accomplishment of his goals.Tasks/Achievements:• Documented and improved, altogether with the Risk Director, risk processes (BPM-ISO 9011) and methodologies.• Organized and implemented strategic planning goals and metrics (BSC’s, KPI’s and SLA’s).• Integrated and formulated Board of Directors reports (decision making) and marketing material.• Performed Risk Management operations (portfolios replications, processing controls, and liquidity risk inputs calculation, operative risk BIS).

Mexico City Area, Mexico

Role: Maximization of the economic value of customers through the implementation of operational risk management in their organizations (processes, manuals and metrics - BPM, BIS).

Mexico City Area, Mexico

Role: Consulting services for small and medium-size enterprises (BMP, strategic planning, BSC).

Mexico City Area, Mexico

Role: Support to senior financial, managerial and system executives in the accomplishment of their activities (compliance); establishment and administration of the financial and management meetings; coordination of the Division’s Improvement Plan (processes BPM, strategic planning BSC); and some academic activities.

Mexico City Area, Mexico

Role: Increase of the customers’ economic value through the analysis of their processes and the implementation of the company´s ERP (SQL & Access).

Master'S Degree, Business Administration And Management, General

Bachelor´S, Business Administration And Management, General

Activities and Societies: Best GPA in the 1993-1998 class / FORLID Leaders Training Group

Bachelor'S Degree - Exchange Program, Business Administration And Management, General

Intermediate Arabic - Advanced French

Speech And Debate Workshop