Nicholas Yepes
Co-Founder & COO at Moffin- Claim this Profile
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Bio
Experience
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Moffin
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Mexico
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Software Development
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1 - 100 Employee
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Co-Founder & COO
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Apr 2023 - Present
Guadalajara, Jalisco, Mexico Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 60 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for their KYC needs. Moffin allows clients to access its platform through a REST API and no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house… Show more Moffin is a leading data integration platform as a service (iPaaS) company that helps its customers digitize client screening and credit analysis. More than 60 companies across Mexico, in industries ranging from financial services to pharmaceuticals, trust Moffin’s modern financial infrastructure for their KYC needs. Moffin allows clients to access its platform through a REST API and no-code forms, saving them tens of thousands of dollars and months of delays from trying to create an in-house client screening solution. Moffin is backed by Ralicap, AngelHub, and Yaydoo.
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Advisor
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Nov 2021 - Apr 2023
Remote
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Swell Venture Partners LLC
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Venture Capital and Private Equity Principals
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Founder
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Feb 2021 - Present
Swell Venture Partners is a company I founded to provide fractional CFO services, consulting services, and make investments in promising start-ups. Consulting clients include a16z-backed Jeeves and Wall Street Oasis. For Jeeves I worked as a growth strategist. For Wall Street Oasis, was a financial modeling teacher. I taught 'Private Equity Deals Process' and 'Leveraged Buyout Modeling' courses to private equity firms' employees and business school students across the US. Investments include… Show more Swell Venture Partners is a company I founded to provide fractional CFO services, consulting services, and make investments in promising start-ups. Consulting clients include a16z-backed Jeeves and Wall Street Oasis. For Jeeves I worked as a growth strategist. For Wall Street Oasis, was a financial modeling teacher. I taught 'Private Equity Deals Process' and 'Leveraged Buyout Modeling' courses to private equity firms' employees and business school students across the US. Investments include JetBov (Agriculture-focused SaaS Brazil) and Progeny (Colombian coffee sold in the USA). Show less
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ZX Ventures
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United States
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Food & Beverages
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200 - 300 Employee
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Investment Principal, Growth Equity Fund
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2021 - 2022
New York, United States
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Creation Investments Capital Management, LLC
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United States
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Financial Services
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1 - 100 Employee
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Vice President
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Jan 2018 - Jan 2021
Mexico City Area, Mexico | Chicago, IL, USA
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Te Creemos S.A. de C.V. SFP
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Mexico
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Financial Services
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300 - 400 Employee
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Consejero Suplente Independiente (Independent Board Member)
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Nov 2018 - Jul 2019
Mexico City Area, Mexico
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Scotiabank
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Canada
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Banking
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700 & Above Employee
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Associate, Latin America Mergers and Acquisitions
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Oct 2016 - Dec 2017
Greater New York City Area
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Morgan Stanley
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United States
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Financial Services
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700 & Above Employee
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Investment Banking Analyst
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Jun 2015 - Sep 2016
Greater New York City Area
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Investment Banking Summer Analyst
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Jun 2014 - Aug 2014
Greater New York City Area
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Education
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The University of Chicago Booth School of Business
Master of Business Administration (MBA) -
University of Pennsylvania
Master's degree, Computer Science, Computer and Information Technology -
Hamilton College
A.B., Economics, Government, & Latin American Studies -
Middlebury College
Portuguese Language and Literature