Miguel Ángel Díaz Godoy Díaz Godoy
Cuajimalpa CDMX
Summary
Finance Director / Controller with a master degree granted by EGADE-ITEMS, experience mainly in financial institutions. Initiated my career in PwC and reached a senior role as CFO. I'm a trusted advisor and subject matter expert to management, regional/divisional boards, steering committees, business leaders, auditors, regulators and external stakeholders. With a focus on delivering mandated compliance initiatives in a cost-efficient manner, I've sponsored several transformative projects. These projects automated, streamlined, and standardized processes as well as facilitated capital investment decisions and rapid growth. Team-building and people management are also major strengths of mine. Through leadership by example and meticulous time management, I oversee many resources in executing a high volume of tasks under aggressive timelines. Specialties include Capital Measurement & Liquidity (Basel, RWA, Leverage), Derivatives, Fixed income, equities, Regulatory Reporting, Governance, Budgeting, Project Management, On/Offshore Team Leadership, Risk Management, SOX, Taxes, IFRS and Mexican NIF´s.
Overview
31
31
years of professional experience
Work History
Senior Consultant
RGP
06.2021 - Current
- Active participation in various transformation projects within financial area in one of the three largest financial groups in the country.
Director
D&G Analítica
11.2019 - 06.2021
- Led implementation projects related to IFRS 9,15, 16 and 17, as well as the Mexican NIF´s: B-17, C-2, C-3, C-16, C-19 and C-20
- Led risk assessments projects for Banks, Broker Dealers and Insurance companies
- It includes: 31 requirements to trade derivatives, internal audit risks assessments and technical risk assessments
- Leader in financial audits for financial and non-financial institutions
- Controlling activities of a SOFOM, including 18 entities for consolidation.
Finance Director (CFO)
Credit Suisse México
01.2009 - 10.2019
- Responsible for developing and maintaining an appropriate finance organization for the Mexican Financial Group formed by the Bank, the Broker Dealer and the Service Co., whose main mission is to protect and enhance shareholder ´s value
- Responsible of maintaining a proper control environment and supply accurate and timely financial statements in accordance with local GAAP as well as for US GAAP and IFRS for Head Office reporting requirements
- Ensured ongoing compliance with Basel III requirements, including capital (ICAP), Liquidity (CCL), Funding (CFEN) and leverage ratios
- Supported the business and close interaction with senior management by providing feedback on specific items concerning the financial aspects of the organization
- Chairman of Asset and Liabilities (ALCO) and Regulatory reporting committees
- Member of the audit and risk committees and presenter of the financial statements before the board of directors
- Fulfil local regulatory (CNBV, Banxico, IPAB,), and Head office regulatory requirements, analyze financial results, maintain books and records, run the accounts payable function, budgeting, and interaction with main authorities and regulators
- Tax responsible
- Product control (PnL by division/product)
- Responsible of Bank´s evaluation performed by the ministry of finance and cochairman of the stress scenarios assessment carried out by the National Banking and Securities Commission (CNBV)
- Obtained best grades on internal and external audit processes.
Legal Entity Controller (VP)
Credit Suisse México
01.2005 - 12.2008
- Responsible of providing accurate and timely financial statements in accordance with local GAAP as well as for US GAAP and IFRS for Head Office reporting requirements
- Ensured ongoing compliance with Basel III requirements, including capital (ICAP), Liquidity (CCL), Funding (CFEN) and leverage ratios.
Controller (AVP)
Credit Suisse México
03.2002 - 12.2004
- Responsible of preparing the financial statements in accordance with local GAAP as well as for US GAAP for Head Office reporting requirements
- Tax responsible and Accounts payable.
Controller
Comerica Bank México, S.A.
12.1997 - 03.2002
- Responsible for financial reporting based on local and US GAAP
- Set up the structure for the Tax Department, following rules issued by SHCP
- Followed up and monitored compliance with regulations issued by local authorities (CNBV and Banxico).
Finance Manager
Dresdner Bank México,S.A.
02.1996 - 12.1997
- Responsible for Accounting and Tax Department as well as prepared and reviewed financial reports on domestic Accounting principles and US GAAP.
Senior Auditor
PriceWaterHouse Coopers,S.C.
11.1992 - 02.1996
- Formerly Coopers & Lybrand
- Companies audited included: N/A
Education
Master in Finance -
Instituto Tecnológico y de Estudios Superiores de Monterrey (EGADE-ITESM)
Certified Public Accountant - undefined
Universidad Nacional Autónoma de México
Derivatives, Financial Management, Corporate Finance, Money Laundering, Fixed Income and Risks - undefined
Several courses and trainings related to
Skills
Financial Management
undefinedTimeline
Senior Consultant
RGP
06.2021 - Current
Director
D&G Analítica
11.2019 - 06.2021
Finance Director (CFO)
Credit Suisse México
01.2009 - 10.2019
Legal Entity Controller (VP)
Credit Suisse México
01.2005 - 12.2008
Controller (AVP)
Credit Suisse México
03.2002 - 12.2004
Controller
Comerica Bank México, S.A.
12.1997 - 03.2002
Finance Manager
Dresdner Bank México,S.A.
02.1996 - 12.1997
Senior Auditor
PriceWaterHouse Coopers,S.C.
11.1992 - 02.1996
Master in Finance -
Instituto Tecnológico y de Estudios Superiores de Monterrey (EGADE-ITESM)
Certified Public Accountant - undefined
Universidad Nacional Autónoma de México
Derivatives, Financial Management, Corporate Finance, Money Laundering, Fixed Income and Risks - undefined
Several courses and trainings related to
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