Master in Corporate Finance and Stock Market and Master in Business Management. 21 years of experience in topics such as: Finance, Controllership, MEXGAAP / USGAAP / IFRS, Banking, Taxes, Treasury, Forecasting, Compliance, Financial Planning, Accounting, Audit, Customer Onboarding, Operating and Credit Limits, Asset Financing, Budget management, in charge of the P&L, costs and expenses. Preparation of financial reports for Senior Management, information to CNBV, BANXICO, BMV and IPAB and to foreign Corporates (United States, Canada, Germany, Brazil, Netherlands, France).Leadership and holistic vision of business units. ERPs implementation experience. Effective communication at all levels and standardization of service quality, empowerment and creation of multidisciplinary work teams. Operation and compliance with regulations adhering to best practices
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Director Contabilidad Y FiscalBanbajíoMexico City, Mexico -
Accounting And Tax DirectorBanbajío Jul 2023 - PresentLeón, Guanajuato, MéxicoBanking Institution in the Mexican Bajío, specialized in commercial loans.- I am responsible for the areas of Accounting, Taxes, Accounts Payable, Fixed Assets, Regulatory Reports and Accounting Policies of the Bank and Leasing Company (SOFOM).- I am in charge of the financial reporting to BMV, CNBV, Banxico, SAT and Senior Management- I provide accounting and tax advice to the internal areas of the Bank.- I am responsible for attending external, internal and regulatory audits (CNBV, Banxico, SAT)
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CfoEtg Food Products Mexico May 2023 - Jul 2023QueretaroCanadian company, world leader in grain and pulses distribution.- I was in charge of the creation of the Finance function in Mexico- I was responsible for the ERP implementation according to the requirements of the headquarters in Canada- I was responsible for coordinating cash flows between Canada and Mexico for the opening in Mexico- I was responsible for implementing the procedures for financial reporting to Canada
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Chief Financial OfficerDll Oct 2022 - Mar 2023Mexico CityMultiple Purpose Financial Company / Public Limited Company. Asset financing solutions tailored to companies, manufacturers and suppliers.- I managed the areas of Accounting, Planning, Taxes, Treasury and Controllership of two entities. - I was in charge of the financial reporting to Headquarters (Netherlands) and Brazil.- I was responsible for B2B (business to business) negotiations with banking institutions.- I was in charge of establishing strategic objectives and providing direction to the various business units.- Responsible for the impact and agreements with the different business areas- I was in charge of the internal control of the group entities including Finance and Operations processes.- I worked closely with Operations/Shared Services and other areas seeking to make processes more efficient. -
Accounting And Internal Control Director (Controller)Element Fleet Management México Mar 2020 - Oct 2022Mexico City- I was responsible for the accounting closing of 4 entities including lessor, SOFOM, service company and holding.- I managed the preparation and reporting of financial information under IFRS to Head Office.- I was in charge of analysis of variations of various comparatives against current and Budget- I was in charge of the delivery of information to regulatory authorities.- I was responsible for internal control in the Group.- I was SAP implementation leader -
Ifrs DirectorGrupo Financiero Scotiabank Inverlat, S.A. De C.V Jul 2017 - Feb 2020Mexico CityThe Bank of Nova Scotia, one of the leading financial institutions in North America and the Canadian bank with the largest international presence.- I was in charge of the preparation and reporting of financial information under IFRS from the Financial Group to the Headquarters- I was responsible for the review of mappings from the local accounting chart of accounts to the Corporate chart of accounts- I analyzed variations and applicable regulations. I provided advice on accounting matters (IFRS). -
Accounting Policies DirectorGrupo Financiero Scotiabank Inverlat, S.A. De C.V. May 2015 - Jul 2017Mexico City- I implemented accounting policies and procedures of the entities of the Financial Group.- I managed that accounting policies and procedures adhere to local and international regulations that apply to the entity of the Financial Group.- I authorized the accounts to report to the Headquarters.- I oversaw the authorization of Audited Financial Statements, regarding accounting policies and notes.- I managed changes in accounting charts. I provided advice on accounting matters.- I was Oracle implementation leader
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Financial Statements Deputy DirectorGrupo Financiero Scotiabank Inverlat May 2013 - Apr 2015Mexico City- I successfully maintained the preparation of the financial statements of the Group, Bank, Brokerage House, and other subsidiaries.- I developed and enabled the accounting consolidation of the Group.- I was responsible for the analysis of variations and applicable regulations.- I prepared financial reports for Top Management and the Board of Directors.- I coordinated the delivery of information to CNBV, BANXICO, BMV, IPAB and other regulators.- I managed internal and external audits.- I was in charge of the implementation of internal control.- I created and updated manuals, policies and procedures.
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Audit ManagerDeloitte México Jul 2011 - May 2013Mexico City- I supervised audits of financial statements, internal control and taxes.- I was in charge of customer service in the banking, insurance, investment companies, microfinance companies, CKDs, SOFOMES, SOFOLES, among others.- I actively collaborated in the application and review of the Sarbanes Oxley Act- I developed solid experience reporting to firms in the United States, France and Germany under USGAAP and IFRS.- I participated in projects to convert financial statements from statutory bases to USGAAP.- I kept active participation in due diligences. -
Audit SeniorDeloitte & Touche Llp - Ny Nov 2009 - Jun 2011New York, Us- I participated in Deloitte Global Mobility Program, being assigned to Deloitte New York office for 18 months.- I coordinated financial statements audits under USGAAP and internal control audits.- I collaborated in the implementation and review of the Sarbanes Oxley Act- I participated in review of annual and quarterly reports, SEC filings, variance analysis, and coordination of audit teams from different locations
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Audit SeniorDeloitte Sep 2003 - Feb 2006Mexico City- I conducted audit of financial statements, internal control and tax audits- I collaborated in the implantation and review of the Sarbanes Oxley Act, identifying and proposing key controls in the processes of the clients.- I conducted financial statements audits under IFRS and USGAAP- I participated in projects for financial statements conversion from STAT to USGAAP and IFRS.
Raúl Ruíz Education Details
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Dirección De Empresas -
Finanzas Corporativas Y Bursátiles
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Imcp (Instituto Mexicano De Contadores Públicos)Certificación Contable -
Especialidad En Finanzas -
Contaduría Pública
Frequently Asked Questions about Raúl Ruíz
What company does Raúl Ruíz work for?
Raúl Ruíz works for Banbajío
What is Raúl Ruíz's role at the current company?
Raúl Ruíz's current role is Director Contabilidad y Fiscal.
What schools did Raúl Ruíz attend?
Raúl Ruíz attended Universidad Anáhuac México, Universidad Anáhuac México, Imcp (Instituto Mexicano De Contadores Públicos), Universidad Tecnológica De México, Universidad Tecnológica De México.
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