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Work Background
PlatformableSenior Policy analyst
Apr. 2022
Grupo Financiero BanorteInnovation Specialist
Sep. 2020 - Apr. 2022
Open VectorSenior Advisory Consultant
Jan. 2020 - Sep. 2020Mexico
AutónomaFintech research & monitoring | Consultant
Nov. 2019 - Dec. 2019MexicoI am aiming to transmit my knowledge and experience in the development of the Fintech ecosystem in Mexico (including Open Finance) among firms and regulators from LATAM and other jurisdictions worldwide. Collaboration is essential for this cross-border nature market and different perspectives will help to build a solid global ecosystem.
Comisión Nacional Bancaria y de ValoresNovel Models Supervision Deputy Director (regulatory sandbox )
Mar. 2019 - Oct. 2019Mexico CityCurrently setting up the new supervisory area known worldwide as regulatory sandbox by, among other activities: elaborating the job descriptions and responsibilities of each member within the organizational structure; designing an effective communication strategy, through educational material and the organization of diverse events and programs, oriented to foster innovation and to disseminate the innovation support function of the institution; designing the authorization guides to support the interested firms in getting a temporary authorization to test their business models; participating in initiatives of the international financial regulatory/supervisory bodies, related to the Fintech sector development. Once the firms are authorized, I will be in charge of their supervision during their testing period.
Comisión Nacional Bancaria y de ValoresRegulatory Development Area Director
May. 2016 - Feb. 2019Mexico CityDevelopment of regulation oriented to the Fintech industry, analyzing the financial technology business models in Mexico as well as international models and best practices. Achievements: • Participated in the draft of the Law to Regulate Financial Technology Institutions (now in force), known as Fintech Law. • Participated in the elaboration of secondary provisions to allow remote bank accounts opening. • Participated in the elaboration of secondary provisions for Financial Technology Institutions, particularly: i) crowdfunding borrowers’ due diligence procedure and ii) crowdfunding institutions mandates or commissions. • Participated in the elaboration of the Financial Stability Board’s report on misconduct risk (published in April 2018). • Participated in the development of: The regulatory standard API specifications of the banking sector’s ATM open data and the secondary regulation of the Open Banking initiative in Mexico. The remote identification rules for financial technology institutions.
HSBCCustody & Clearing Business Support
Jan. 2015 - Jan. 2016Mexico CityCustomer service Support to management for processes and services ongoing improvement. Research and development of operational requirements to be presented to management.
marcus evans SummitsDelegates Relations manager
Jan. 2014 - Jan. 2015Mexico CityInviting top level executives to our various field Summits Ensuring seamless registration process for these executives Main point of contact for executives throughout the events Facilitate business meetings between executives and vendors
Citibank MexicoTeam Manager Custody and Clearing Services
Aug. 1993 - Aug. 1998Mexico CityLeading a team of 10 people, I was responsible for the successful keeping and care of valuable clients, ensuring the provision of a high quality service. Client Services Department regionalization in Tampa, Fl. And the implementation of the regional custody system with the objective to transfer the client services to the USA. Development of the operations manual for Client services. Implementation of the Local Custody Services, directed to national entities, mainly investment funds.
Inverlat Casa de BolsaMoney market broker
Jan. 1992 - Jul. 1993Mexico CityMoney market products sales Ongoing growth of customer portfolio Problem solving regarding money market customers’ holdings.
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