Alejandra Hernández Nuriulú

Assess the risks of money laundering, fraud, and other illegal activities associated with corporate clients through a comprehensive analysis of information obtained from customer documentation, the search for negative news regarding both the client and their shareholders, the verification of international lists of sanctioned entities and politically exposed persons with whom the client has a relationship and the preparation of a transactional profile based on monitoring clients financial transactions; ensure compliance with the regulatory framework for the prevention of money laundering and the Bank's internal manuals and policies so that the client can continue operating products in national territory and abroad; escalate any deficiency in internal processes that may cause damage to the Bank due to non-compliance with the requirements arising from national financial laws, including international laws when the client requires services abroad; interact with internal areas (PEQR, IPR, Checker, Risk and Control) and external sector areas (Business, CSR, AMC, AML, Legal) acting as an intermediary to complete the demands of each sector; support to the vice presidency with follow-up calls to the business area and reporting of cases in flow to management.

Compilation of FOVISSSTE and INFONAVIT loan applications in accordance with the ISSSTE/INFONAVIT Law; legal advice on the granting of loans and credits, and the establishment of guarantees, and their contractual formalization; review and preparation of public deeds (purchase and sale contracts, property transfers under trust, opening of mortgage-secured loans, mortgage cancellations, powers of attorney, trusts); answering inquiries regarding lease, purchase and sale, and mortgage financing contracts; preparation and review of contracts and legal documents related to real estate transactions; processing before Notaries and the Public Registry of Property and Commerce; coordination of the various teams in the area (origination, appraisal, notary) to ensure compliance with established deadlines.

Drafting legal writings tailored to the client's business needs: Terms and conditions, privacy notices, service provision contracts.

Receiving motions and lawsuits and registering them with system; notifying public defenders; delivering official documents to district and collegiate courts; preparing acknowledgment receipts; drafting judicial agreements for the initiation of cases.