Objective

To enjoy my life, my family, my friends, my job and my professional growth.

Experience

Dimex Capital, S.A. de C.V. SOFOM, E.N.R. August 2014

·  Chief Legal Officer, General Attorney.
·  Secretary of the Board of Directors, preparing and coordinating all Board and Committees meetings and documents.
·  Responsible of Corporate Secretariat, Contracts of any kind, Litigation, Administrative Procedures and compliance with financial authorities.
·  Preparation of formats of credit contracts, ensuring the rightful compliance with the applicable legal dispositions.
·  Communication with Financial Authorities and Associations such as AMDEN and AMFE.
·  Responsible of the Anti-money Laundering and Counter Terrorist Financing strategy and Compliance Officer.
·  Coordination and revision of any kind of document that requires signature to represent the Company.

BANCO MERCANTIL DEL NORTE, S.A. (BANORTE) February 2012 - August 2014

·  Senior Corporate Contracts Counsel.
·  Negotiation, writing and revision of any kind of Credit Contracts including any kind of security and guaranty, for the Corporate Banking on a national level, including Credit Contracts with agency and trusts, in English and Spanish.
·  Attend to the Credit and Risk Committee.
·  Coordination, writing, negotiation, and revision of any kind of Credit Contracts for the Regional Business Area including the states of Tamaulipas, Nuevo León, Coahuila, Durango, Chihuahua, San Luis Potosí, Mazatlán and Monterrey City, which is the most important office in Mexico.

BANCO MERCANTIL DEL NORTE, S.A. (BANORTE) February 2006 - February 2012

·  Senior Corporate Counsel
·  Keep and Coordinate Corporate Government documents from several companies of the Financial Group up to date, including BMV (SEC) forms and revise documents from public notaries. Investigation and integration of Securities Law (Sarbarnes Oxley Act) to internal policies.
·  Mergers and Acquisitions, due diligence, revision of public documents, powers of attorneys, incorporations of financial institutions and funds.
·  Incorporation of funds, including registration of stock and securities at the Bank and Securities National Commission and registration at Stock Markets.
·  Revision and legal opinion on international contracts, IT contracts, financial leasing, financial factoring and loans, including, acquisitions of real state and mortgages.

Studies

ITESM Campus Monterrey 2002 - 2006

·  JD in Law. Specialty: International Corporate Law

ITESM EGAP 2006 - 2008

·  Master in Law. Specialty: Corporate Law. Studies of Securities Law.

Tec Milenio 2014 - 2015

·  Master in Business with Finance.

ITESM Campus Monterrey May 2012 – Aug 2012

·  Technical Training in Finance (Certificate).

Ministry of Economy (Secretaría de Economía) May 2012 – Aug 2012

·  Technical Training in Regulation (Certificate).

Universidad Anáhuac Jun 2015 – Aug 2015

·  Technical Training in Anti-money Laundering and Counter Terrorist Financing (Certificate).

Certifications

Anti-money Laundering and Counter Terrorist Financing Certificate given by the Banking and Securities National Office (Comisión Nacional Bancaria y de Valores). Dated: September 23th, 2015

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