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Work Background
Associate Professor of Finance
TECNOLÓGICO DE MONTERREYAssociate Professor of Finance
Dec. 2022Mexico City, Mexico · On-siteBachelor of Finance - Portfolio and Investment Management
Financial Compliance Specialist
PEMEXFinancial Compliance Specialist
Sep. 2021Mexico City, MexicoPMI Comercio Internacional
Financial Planning and Analysis
PEMEXFinancial Planning and Analysis
Jan. 2021 - Sep. 2021Mexico City, MexicoPMI Comercio Internacional
Consultant - BBVA Colombia
LinedataConsultant - BBVA Colombia
Jun. 2017 - Jan. 2021Cra. 9 #72-21, Bogotá, Colombia · On-siteFunctional Consulting in liquidity management, cash flow, loans, leasing, investments, AP, AR, payroll. Manage ERP, treasury and banking systems.
Consultant - BBVA Chile FORUM
LinedataConsultant - BBVA Chile FORUM
Jan. 2017 - May. 2017Piso 4, Isidora Goyenechea 3365, Las Condes, Región Metropolitana, ChileFunctional Consulting in liquidity management, cash flow, loans, leasing, investments, AP, AR, payroll. Manage ERP, treasury and banking systems.
Regional Credit Manager
Groupe PSARegional Credit Manager
Jan. 2016 - Sep. 2016Ciudad de México y alrededores, MéxicoDevelopment of business strategies. Manage the floor plan financing to the dealerships. Review and authorize loans and leasing applications (payment capacity, cash flow, financial statements). Investor relations.
Anti-money laundering (AML) coordinator
Banco AztecaAnti-money laundering (AML) coordinator
Nov. 2014 - Jan. 2016insurgentes sur 3579Responsible for the analysis of AML, Risk Assessment, compliance with CNBV regulations and PGR requirements. Collect and examine financial transactions to assist in identifying unusual transaction patterns.
Compliance Planner
WalmartCompliance Planner
Apr. 2013 - Jul. 2014BLVD. MANUEL AVILA CAMACHO NO. 647, DEL. MIGUEL HIDALGO C.P. 11220 MEXICO, D.FManage the data analysis of the compliance direction. Coordinate Risk Assessment. Lead implementation project of ERP "Global License Manager" in Mexico and Central America. Coordinate and track the completion of business activities and deliverables.
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