Designed hedging strategies to mitigate inventory volatility, performed daily Value at Risk (VaR) calculations for global inventory portfolios and futures contracts, and produced critical risk exposure...

Developed and implemented Risk-Based Approach (RBA) methodology and compliance manual for anti-money laundering and anti-terrorist financing (PLD/FT) for financial entities. Led restructuring of internal...

Developed normative manuals for brokerage operations, including investment services, compliance, and corporate governance. Supervised operational compliance with Mexican regulatory authorities.

Ensured compliance with regulations for securities facilitator, price provider, and operator in MexDer. Coordinated regulatory audits by CNBV and developed formal responses. Updated internal control and...

Designed and implemented market surveillance systems, verified capital sufficiency and margin compliance for operators, and conducted investigations into transactional anomalies and regulatory breache...

Evaluated, monitored, and controlled market and liquidity risks for treasury portfolios. Implemented internal control systems and participated in investment and credit committees.

Determined capital requirements for banking operations per regulatory standards. Conducted analysis of financial risks including market, credit, liquidity, and counterparty exposures.

Developed industry and service sector economic studies to support credit approvals and investment opportunities.