Relationship Manager – Corporate Bank at BANK OF CHINA MEXICO (2022-08 – Present)
Manage the successful process for multiple branches for a credit of 192M USD trough international teams, impacting in one of the biggest project of Mexican Government 2018-2024.
- Led projects in credit assessment for large corporates, trust and SPVs, including historical and projected cash flow evaluation, repayment capacity and risk profiling.
- Perform credit structuring processes developing financial metrics, leverage thresholds and covenant considerations for new and existing facilities.
- Actively participated in credit committees, providing analytical support and structuring rationale to senior decision-makers.
- Coordinate credit execution with international teams, aligning financial structures, funding sources and internal policies.
- Supported audit and AML requirements by coordinating information, reviewing documentation and ensuring regulatory consistency across stakeholders.
Product Owner Markets Project (Fixed Income) at SANTANDER BANK (2021-04 – 2022-08)
- Contribute as Product Owner for Fixed Income platforms (Calypso), bridging Front Office, Middle Office and Back Office requirements.
- Design and implement process improvements to strengthen controls, traceability and operational risk management.
- Coordinate multi-country implementations aligned with regulatory, audit and risk control frameworks.
Manager - Middle Office Fixed Income at SANTANDER BANK (2019-01 – 2021-04)
- Execute fixed income operations, including primary debt issuance and position management.
- Monitored exposure and operational consistency across Treasury, ALCO, Private Banking and Securities Lending desks.
- Contribute for the improvement of audit process and control frameworks for fixed income transactions.
Analyst Back Office – Treasury and Vostro Accounts at SANTANDER BANK (2016-11 – 2019-01)
- Support daily treasury operations, funding activities and transactional controls and settlement processes.
- Ensure compliance with internal procedures and regulatory requirements.
Analyst - Financial Projects at STAR ALAI (2015-07 – 2016-11)
- Develop financial projections, business plans and structured financing alternatives for new business initiatives.
- Build end-to-end financial models, including revenue assumptions, cost structures and funding needs.
- Assess project feasibility and credit capacity under different financing scenarios.
