Raúl Ruíz Email & Phone Number

Mexico City, Mexico

León, Guanajuato, México

Banking 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)

Queretaro

Canadian 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

Mexico City

Multiple 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.

Mexico 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

Mexico City

The 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).

Mexico 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

Mexico 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.

Mexico 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.

New 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

Mexico 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.

Maestría, Dirección De Empresas

Maestría, Finanzas Corporativas Y Bursátiles

Diplomatura, Certificación Contable

Posgrado, Especialidad En Finanzas

Licenciatura, Contaduría Pública

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