Experience

TMX Group

• Canada
• Financial Services
• 700 & Above Employee

• Manager, Risk Management Oversight

  • Jan 2022 - Present



Scotiabank

• Canada
• Banking
• 700 & Above Employee

• Associate

  • May 2021 - Jan 2022

  Retail & Small Business Lending Services Retail & Small Business Lending Services



Scotiabank

• Canada
• Banking
• 700 & Above Employee

• Transformation Associate (Co-op), Enterprise Productivity

  • Jan 2020 - Apr 2020

  Supported specialized teams that partner with internal departments to develop business strategies and identify improvement opportunities, reducing structural costs, increasing revenue growth and improving the customer experience. Supported specialized teams that partner with internal departments to develop business strategies and identify improvement opportunities, reducing structural costs, increasing revenue growth and improving the customer experience.



Comisión Nacional Bancaria y de Valores

• Mexico
• Government Administration
• 500 - 600 Employee

• Senior Manager - Stock and Derivatives Market Entities

  • 2015 - 2018

  Responsible for leading a team that conducted on-site examinations and monitored entities of the Mexican stock and derivatives financial markets including Stock and Derivatives Exchanges, Central Counterparties, Central Securities Depository, Credit Rating Agencies and Price Vendors. Key Achievements:- Assessed and authorized operational processes and technology systems of a new Stock Exchange; created a financial model to determine the project’s viability- Approval of DBRS (credit rating agency) to operate in Mexico- Supervised programs to optimize operational processes across different lines of business on 14 financial services entities with a financial and non-financial risk-based approach - Evaluation of the Central Counterparty of India according to financial risk management principles Show less

• Manager - Derivatives Market Entities

  • 2013 - 2015

  - Conducted a comprehensive gap analysis of the most important Clearing and Settlement System in Mexico according to international risk principles, resulting in several processes and methodology improvements- Launched a project to gather data from price and news vendors, contributing to the implementation of innovative monitoring tools that ensured stronger financial oversight

• Associate - Derivatives Market Entities

  • 2011 - 2013

  - Completed industry, market and regulatory analysis to obtain recognition from the European Securities and Markets Authority, enabling Mexican entities to conduct businesses with European partners- Executed on-site examinations in banks and broker-dealers to identify and optimize processes in different functional areas such as Front, Middle and Back Office, Operations, I.T. and Risk Management



Accenture México

• Business Consulting and Services
• 700 & Above Employee

• Systems Integration Analyst

  • 2010 - 2011

  Conducted business process mapping, testing and deployment activities as part of a CRM implementation at an international telecommunications company Conducted business process mapping, testing and deployment activities as part of a CRM implementation at an international telecommunications company



Mexico City's Metro Company

• Mexico City

• Research Assistant

  • 2009 - 2009

  Co-authored of a Stochastic model to simulate the Mexican metro system; awarded 2nd place for Mexico City’s Engineering Prize in 2009 Co-authored of a Stochastic model to simulate the Mexican metro system; awarded 2nd place for Mexico City’s Engineering Prize in 2009