Verónica Alejandra Reyes Ibarra

Estimation of the bank's ICAP by calculating the market, credit and operational risk capital requirements. Submission of regulatory reports to the central bank.

Impact analysis of new bank's operations.

Preparation of presentations for the Risk Committe.

Projections of the bank’s capital requirements in order to determine capital needs and attend stress test requirements set by the CNBV.

Analysis and proposals for structural balance sheet hedging.

Review of stress tests requirements for the multiple banking institutions.

Analysis of market, credit and liquidity risks.

Implementation of international regulations related to liquidity risk.

Daily registration of transactions conducted by SIEFORES.

Valuation of debt and derivative instruments in portfolios.

Calculation and monitoring of Value at Risk (VaR).

Investment fund accounting and validation of information submitted to the regulatory body.

Increased efficiency in financial planning processes through the adoption of automation tools and software solutions.