WORK EXPERIENCE DELOITTE: RISK ADVISORY CONSULTING (NOVEMBER 2021-PRESENT) RISK ADVISOR/CONSULTANT - Financial, banking, international and corporate regulatory analysis.
- Financial and legal, banking, compliance and corporate modeling analysis.
- Drafting of AML Manuals, advice on applicable regulations and analysis of the legal and operational structure.
- Resolution of regulatory consultations.
- Development and implementation of regulatory, legal, financial, corporate and banking strategy.
- Financial compliance audits.
- Analysis of banking, regulatory, risk and operational compliance gaps.
- Preparation of regulatory, operational, financial, tax, administrative and banking compliance reports.
- Execution of stress, risk and contingency plan exercises.
- Risk audits; financial, banking, corporate, regulatory, private, international, etc.
- Regulatory optimization; legal and compliance - Support in the creation of financial entities, banks, fintechs, securities companies, etc.
- Review of banking regulations, provisions and issues of BANXICO with financial banking and credit institutions.
- Audit and review of exchange corresponsibilities, MINISTRY OF FINANCE AND PUBLIC CREDIT: UPEHP (FEBRUARY 2020 - NOVEMBER 2021)HIGH-LEVEL LIAISON OF RESPONSIBILITY - Updating of the Internal Regulations of the Secretariat of Finance and Public Credit.
- Modifications and updates to the Single Organization Manual and the Single Procedures Manual of the Undersecretariat of Finance and Public Credit.
- Updating the database system of the Budgetary Template of the Economic Planning Unit with the movements generated during the year for consultation and generation of reports for senior management upon request
