Michael Mejia

Financial Specialist @ITESM

💰 Investor & VCFinancial AnalystResearcherCompliance OfficerProfessorInvestment OfficerTraderInvestment BankerQuantitative Analyst🏦 Finance🧮 EducationFinancial PlannerChief Investment OfficerInvestment AnalystPortfolio Manager

Financial Specialist and Compliance professional with a successful track record in AML compliance, fraud prevention, strategic planning, and financial modeling across various sectors, including the energy, banking, automotive, and retail industries. Excelling in Mexican Government, I ensure strict regulatory adherence and conduct in-depth financial performance analysis. Adjunctly, as a Bachelor Professor specializing in Portfolio Management, Investment Management, and Alternative Assets Investments Management. With a BSc in Finance, Master's in Finance, and a range of certifications in AML, Blockchain, Bloomberg, Python, MATLAB, and other areas.

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Work Background

TECNOLÓGICO DE MONTERREYAssociate Professor of Finance

Dec. 2022Mexico City, Mexico · On-siteBachelor of Finance - Portfolio and Investment Management

PEMEXFinancial Compliance Specialist

Sep. 2021Mexico City, MexicoPMI Comercio Internacional

PEMEXFinancial Planning and Analysis

Jan. 2021 - Sep. 2021Mexico City, MexicoPMI Comercio Internacional

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.

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.

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.

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.

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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