Gerardo Suarez Hasbach
Over 25 Years In Finance, Strategy Planning And Supervision Experience.
Mexico City,Mexico City
Summary
With over 25 years of experience in Finance, Strategic Planning, Resource Management, and Supervision, I specialize in establishing long-term business relationships that ensure Key Performance Indicators (KPIs) are met in areas such as Logistics, Financial Planning, Resource Management, Planning, and Operations. My approach is based on efficient decision-making and comprehensive analysis to optimize operational and financial processes within organizations.
Overview
21
21
years of professional experience
7
7
years of post-secondary education
6
6
Certifications
Work History
Deputy General Director of Planning, Control and Inspection Visits
Mexican Deposits Insurance Corporation (MDIC)
Mexico City
03.2019 - Current
- Supervised the payment of covered deposits following the bankruptcy of Famsa Bank, covering over 1.3 million depositors with a total of over $1,200 million USD, completed in under 90 days and Accendo Bank (over 1500 depositors, over $100 million usd paid)
- Coordinated the efficient payment of covered deposits, ensuring the accuracy of processes and information provided by the financial institutions
- Conducted continuous inspections of the banking system with multidisciplinary teams to ensure compliance with regulations and operational integrity
- Developed strategies and tools to enhance response capacity for executing covered deposit payments, optimizing critical processes
- Managed various multidisciplinary teams to ensure the effective implementation of internal policies and processes
Logistic and Financial Consultant
Commerce and Logistics International Advisers Corporation
Mexico City
11.2017 - 02.2019
- Coordinated strategic planning, focusing on optimizing logistical and financial processes
- Conducted financial and logistical analysis to support decision-making, identifying improvement areas and growth opportunities
- Managed Profit & Loss (P&L) control and execution, ensuring financial goals and business profitability were met
- Performed Return on Investment (ROI) analysis to evaluate project viability and long-term profitability
- Built and maintained high-level public relations with clients, ensuring effective communication and customer satisfaction
- Defined and implemented national sales strategies while reviewing the company's financial strategy to align it with corporate objectives
Head of Office - Field Operations
Service Tax Administration MEX
Mexico City
03.2013 - 10.2017
- Supervised and coordinated 49 customs ports offices across the country, ensuring smooth operations and compliance with national regulations
- Managed and supervised over 5,000 Foreign Trade Officers and Customs Directors nationwide, overseeing their training, performance, and compliance with customs procedures
- Led the coordination of the 21st Century Customs Project, aimed at modernizing customs operations and enhancing efficiency
- Presented key projects and reports to the Chamber of Deputies, facilitating communication between the government and stakeholders in foreign trade and customs operations
- Designed and implemented strategic initiatives to improve Mexico's foreign trade operations, aligning them with global standards
- Spearheaded improvements in the operation and logistics of Mexican customs offices, streamlining processes and reducing bottlenecks in the flow of goods
- Redesigned inspection strategies for the Tax Administration Service (SAT), specifically focused on Mexican Customs, optimizing inspection processes to ensure greater accuracy and efficiency
- Conducted financial intelligence analysis on at-risk international corporations, identifying potential threats to the economy and advising on strategic actions
Director of Payments of Guaranteed Deposits
Mexican Deposits Insurance Corporation (MDIC)
Mexico City
04.2004 - 02.2013
- Planned and implemented Inspection Visits to 41 multiple banking institutions within the Mexican financial system, ensuring compliance with industry regulations and operational efficiency
- Led the national banking automation initiative, overseeing the redesign of key processes to enhance operational efficiency and streamline deposit guarantee payments
- Conducted on-site inspections at banks to verify the accurate application of operating rules, ensuring adherence to regulatory requirements
- Coordinated the efficient payment of guaranteed deposits, overseeing the entire process to ensure timely and accurate disbursements
- Supervised the implementation of process certification under the ISO Quality Management System, improving service quality and operational effectiveness within the department
- Developed high-performing teams by providing mentorship, guidance, and opportunities for professional growth
Education
Master in finance and Asset Management -
ENEB-European Business University of Barcelona
Barcelona, Spain 01.2024 - 01.2025
MBA: Master in business administration and management -
ENEB-European Business University of Barcelona
Barcelona, Spain 01.2024 - 01.2025
Master's degree - Finance and Economics
Universidad Anahuac
Mexico City 01.2004 - 01.2005
Bachelor's Accounting and Finance Degree -
Institute of Technology And Higher Education Mty
Mexico City 01.1999 - 01.2003
Skills
Results-Oriented: Consistently focused on achieving goals and delivering measurable results
Information Analysis: Proficient in analyzing complex data to drive decision-making and optimize performance
Leadership & Team Management: Experienced in leading cross-functional teams, fostering collaboration, and driving success
Business Development: Skilled in identifying and pursuing new business opportunities to foster long-term growth
Strategic Planning: Expertise in developing and executing long-term business strategies to achieve organizational goals
Logistics & Process Optimization: Proficient in streamlining logistics and operational processes to improve efficiency and reduce costs
Project Management: Strong ability to plan, execute, and monitor projects to ensure successful outcomes within budget and timeline
Relationship Building: Adept at establishing and maintaining long-term business relationships with stakeholders and clients
Financial Analysis & Reporting: Extensive experience in financial forecasting, budgeting, and performance evaluation
Process Improvement: Skilled in implementing continuous improvement strategies, including Lean and Kaizen methodologies
Regulatory Compliance: Knowledgeable in maintaining compliance with relevant regulations, industry standards, and quality certifications (eg, ISO)
Certification
High Level Negotiation - Harvard University
Accomplishments
- Successfully Managed Large-Scale Deposit Payouts: Led the management and supervision of covered deposit payouts during the bankruptcy of Famsa Bank, covering over 1.3 million depositors and disbursing over $1.2 billion USD within 90 days.
- Spearheaded High-Impact Projects: Coordinated the 21st Century Customs Project, modernizing customs operations across Mexico, which improved operational efficiency and streamlined processes.
- Implemented Major Process Improvements: Designed and executed automation and process redesign initiatives within Mexico's banking system, significantly enhancing operational effectiveness.
- Boosted Foreign Trade Revenue: Contributed to a 76% increase in foreign trade revenue, from $468.7 billion MXN in 2014 to $825.8 billion MXN in 2015, achieving sustained growth of 7.44% in subsequent years.
- Enhanced System Interoperability: Helped achieve system interoperability within SAT, improving alert accuracy, resource management efficiency, and overall transparency in procedures.
- Redesigned Operational Strategies: Revamped operational and control policies within Mexican customs, fostering better coordination with SAT units, federal agencies, and international partners (e.g., DEA, CBP, ICE), balancing effective control with facilitation.
- Thought Leadership: Delivered numerous lectures across Mexico, Europe, and North America on key topics such as customs procedures, foreign trade, customs clearance, methods of concealing goods, and financial management. Additionally, expert insights provided on personal finance and banking supervision.
Awards
Director of the year, XXXVIII Meeting of the Members of the Multilateral Agreement on Cooperation and Mutual Assistance between the National Customs Directors of Latin America, Spain and Portugal, 2017, https://www.gob.mx/sat/prensa/com2017_051?idiom=es
Additional Information - Teaching Experience
Teacher (professional Studies), Anahuac University, Mexico City, Mexico, Corporative Finance, Investment Project evaluation, Developed strong relationships with students, parents, and colleagues by maintaining open lines of communication and fostering a supportive learning environment., Identified struggling students early on and provided additional support through tutoring sessions and modified lesson plans., Differentiated instructions to accommodate diverse learning needs, ensuring each student had an equal opportunity for success.
Timeline
Master in finance and Asset Management -
ENEB-European Business University of Barcelona
01.2024 - 01.2025
MBA: Master in business administration and management -
ENEB-European Business University of Barcelona
01.2024 - 01.2025
Deputy General Director of Planning, Control and Inspection Visits
Mexican Deposits Insurance Corporation (MDIC)
03.2019 - Current
Logistic and Financial Consultant
Commerce and Logistics International Advisers Corporation
11.2017 - 02.2019
Head of Office - Field Operations
Service Tax Administration MEX
03.2013 - 10.2017
Director of Payments of Guaranteed Deposits
Mexican Deposits Insurance Corporation (MDIC)
04.2004 - 02.2013
Master's degree - Finance and Economics
Universidad Anahuac
01.2004 - 01.2005
Bachelor's Accounting and Finance Degree -
Institute of Technology And Higher Education Mty
01.1999 - 01.2003
High Level Negotiation - Harvard University
Documentation of Quality systems
Internal Quality Systems Audits
Lead ISO 9000 Auditor
Asset and liabilities Valuation - ITAM, Mex
Financial Resources Administration - UNAM, Mex
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