• Manage a team of several professionals, interacting with members across multiple locations on a daily basis.• Oversight and Production of the daily P&L statement validation and reporting of the NAM Finance Desk business, specifically focused on Government securities, secured financing transactions, interest rate swaps, options, and futures.• Production of daily and month-end sub-ledger / ledger validation;• Review and assess sizable balance sheet and supporting regulatory reporting, month-end closing process and quarterly / annual disclosure reporting;• Understand the Profit Attribution Analysis (PAA) of the portfolio. As well as the daily reconciliation of PAA vs the reported desk revenues.• Reconciliation of daily risk and positions

• Manage a team of several professionals, interacting with members across multiple locations on a daily basis.• Oversight and Production of the daily P&L statement validation and reporting of the NAM Finance Desk business, specifically focused on Government securities, secured financing transactions, interest rate swaps, options, and futures.• Production of daily and month-end sub-ledger / ledger validation;• Review and assess sizable balance sheet and supporting regulatory reporting, month-end closing process and quarterly / annual disclosure reporting;• Understand the Profit Attribution Analysis (PAA) of the portfolio. As well as the daily reconciliation of PAA vs the reported desk revenues.• Reconciliation of daily risk and positions

- Elaborate and follow up of credit analysis related to debt issuers and counterparties.- Attend presentations and road shows of the issuers to be updated on relevant events that could affect the credit quality of issues.- Participation in Due diligence for investment in Debt securities, Alternative Investments and REITs.- Updating and monitoring of the internal credit risk evaluation system (Scoring).- Preparation of monthly reports for the credit subcommittee and the risk committee.

Professor of the subjects: "Investing and Financing Modeling" and "Financial Forecasting"

Functions:- Designed financial models to identify corporations with probable social security contribution evasion. - Financial analysis of taxpayers.- Designed and control of collection letters on inconsistencies detected on data bases, with the aim of promoting voluntary complying.Selected achievements:Implementation of collection letters, which have generated extraordinary payments for more than $30 million pesos in the last 12 months.Generated more than 4,000 tax audit proposals.

- Designed financial models to identify corporations with probable social security contribution evasion.- Financial analysis of taxpayers.Selected achievements:Development and design of tax audits for discrepancies detected between the IMSS databases and those provided by the SAT, generating more than 100 tax audits at national level.

- Prepared reports of investment performance of the institution financial reserves with benchmarks to assess efficiency. Presenting results to the Investments Committee.- Collaborate in the development and establishment of benchmarks of bond portfolios.

Functions:- Elaborate credit analysis of large corporations, and presenting reports to the CreditCommittee- Communication with CFO, and treasury managers of companies of the credit portfolio.

Functions:- Development of new clients and advice on commercial banking products.