Luis David Bucio Email & Phone Number

Ciudad De México, México

- Responsible for establishing the bank's local short-mid and long term strategies by establishing the business objectives and goals, ensuring their appropriate conversion into actions, coordinating and allocating the necessary resources and providing adequate follow-up until their achievement.- Coordination and preparation of Annual Business Plan- Leading and coordination of Business Banking Projects- Monitoring of Economic, Financial and Market trends and news in Financial Sector… Show more - Responsible for establishing the bank's local short-mid and long term strategies by establishing the business objectives and goals, ensuring their appropriate conversion into actions, coordinating and allocating the necessary resources and providing adequate follow-up until their achievement.- Coordination and preparation of Annual Business Plan- Leading and coordination of Business Banking Projects- Monitoring of Economic, Financial and Market trends and news in Financial Sector to identify new business oportunities and potential risks.- Preparation of quarterly Benchmark Show less

Ciudad De México, México

- Responsable de la Contabilidad del Banco- Responsable de la correcta preparación y emisión de los Es- Coordinador de la auditoría externa financiera- Co-líder de implementación del Core Bancario (ORACLE)tados Financieros

Santa Fe, Mexico City

• FATCA & CRS Responsible Officer for the entire group.• In charge of preparing Policies and Procedures for implementing IGA-FATCA & CRS (due diligence) • Coordinate the projects related to FATCA & CRS implementation• Participate pro-actively in the FATCA-CRS Work Group at the Mexican Banking Association and also with the Mexican Tax Authority (SAT) providing comments about new regulation.• Provide support to the different Line of Business about filling of Auto-certifications… Show more • FATCA & CRS Responsible Officer for the entire group.• In charge of preparing Policies and Procedures for implementing IGA-FATCA & CRS (due diligence) • Coordinate the projects related to FATCA & CRS implementation• Participate pro-actively in the FATCA-CRS Work Group at the Mexican Banking Association and also with the Mexican Tax Authority (SAT) providing comments about new regulation.• Provide support to the different Line of Business about filling of Auto-certifications Forms (W-8 & W-9)• Make sure that all the subsidiaries of our Financial Group are in compliance with FATCA & CRS.• Individual accounting of Corporacion Actinver, S.A.B. • Supervise, review and analysis of the accounting of the U.S. subsidiaries and also responsible of their Consolidation at high level in Corporacion Actinver.• In charge of the quarterly and annual financial reporting to BMV and CNBV, according to the “Circular de Emisoras”.• Responsible of preparation and issuance of Consolidated Financial Information of Grupo Financiero Actinver according to the “Criterios para Sociedades Controladoras de Grupos Financieros” issued by CNBV.• In charge of monthly executive presentation to the Executive Board and Audit Committee.• Responsible for accounting and issuance of Actinver Insurance Services (Insurance Agent) Financial Information.• In charge of the coordination of Annual Transfer Price Reports for all subsidiaries.• Responsible for the accounting of Actinver Casa de Bolsa and in charge of the Control Desk of Structured Products (functions performed from March to August 2011) Show less

Paseo De La Reforma

- Review of individual and Consolidated Financial Statements based on Mexican GAAP´s and USGAAP´s.- Monitor variations between current results, forecast and budget.- Analysis and validation of LOB results versus Accounting and Client Profitability Systems.- Assist and advise business partners in the development and implementation of new products and services, ensuring they are in compliance with Corporate Policies, US GAAP and Mex GAAP.- Preparing and coordination of… Show more - Review of individual and Consolidated Financial Statements based on Mexican GAAP´s and USGAAP´s.- Monitor variations between current results, forecast and budget.- Analysis and validation of LOB results versus Accounting and Client Profitability Systems.- Assist and advise business partners in the development and implementation of new products and services, ensuring they are in compliance with Corporate Policies, US GAAP and Mex GAAP.- Preparing and coordination of authorities' Local Reporting Requirements (Banco de Mexico, CNBV and SHCP).- Ensure that financial controls are in place in order to comply with Corporate Policies and Local Financial Requirements.- Preparing of Management Reports for Head Office and Client Profitability Reports for Local Management. - Work with finance areas in Head Office supplying answers to inquires regarding business activities in Mexico.- Head Office monthly reimbursement process and Country Allocations.- Closely work with Corporate Treasury to establish Cost of Capital and Capital Hedge procedures.- Preparing of commentaries about Line of business Balance sheet and p&l variances.- Service Level Agreement’s set up where appropriate in order to support related party operations.- Responsible of the coordination and implementation of automated operative-accounting reconciliations.- Participant in the accounting committee at Mexican Banking Association.- Responsible of the preparation and implementation of accounting rules for MexDer Futures and Structured Notes- Accounting leader for the implementation of SAP in Mexico- Responsible of the evaluation and implementation of Local Accounting Rules issued by CNBV.- Coordination of SOX implementation in Mexico (Preparing of questionnaires, scoping templates, process maps, risk assessments, balances monitoring)- Leader for the accounting implementation of the Corporate Derivatives Platform. Show less