BanRegio Company
Industry: Business bank
DescriptionBanregio Grupo Financiero, S.A.B. de C.V., doing business as BanRegio, is a Mexican regional bank headquartered in San Pedro, near Monterrey, Mexico. It offers services mainly for small and medium-sized companies, such as business loans, leasing, factoring and working capital loans. Founder: Manuel Rivero Santos CEO: Manuel Rivero Santos (Sep 30, 2010–) Headquarters: San Pedro Garza García, Mexico Number of employees: 3,000
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BanRegio Employees
Employee
Years
Job
Industry
Diana Alejandra Diana Alejandra's BanRegio Experience August 2012 - Present
Job cajera principal en BanRegio
Industry Banking
Experience
BanRegio August 2012 - Present
Arrendamientos June 2008 - March 2009
Skills
Administration, Cash Management
Education
Cleveland Municipal School District Adult and Continuing Education 2014 — 2017
Universidad Autonoma de Baja California 2009 — 2013
carta pasante, administracion de empresas
BanRegio August 2012 - Present
Arrendamientos June 2008 - March 2009
Skills
Administration, Cash Management
Education
Cleveland Municipal School District Adult and Continuing Education 2014 — 2017
Universidad Autonoma de Baja California 2009 — 2013
carta pasante, administracion de empresas
Nicolas Pombo Nicolas Pombo's BanRegio Experience January 2005 - September 2005
Job Supply Chain and Logistics integration leader
Industry Logistics and Supply Chain
Experience
Walmart International January 2014 - Present
Walmart December 2010 - January 2014
D&S December 2005 - November 2010
BanRegio January 2005 - September 2005
Skills
Computer skills: •..., Languages Spanish..., Logistics, Change Management, Supply Chain, Cross-functional Team..., Administración de la..., Administración y..., Cadena de suministro, Cambio organizacional, Estrategia, Estrategia empresarial, Gestión de proyectos, Liderazgo, Liderazgo de equipos, Logística, Microsoft Excel, Negociación, Planificación..., Strategic Planning, Supply Chain Management
Education
Training/ courses at WalMart 2012 — 2012
AIM Methodology - Change Management, Project Management
Training/Courses at WalMart 2011 — 2011
Walton Institute
EGADE Business school - Tecnológico de Monterrey 2004 — 2005
MMT, Marketing
Universidad Diego Portales 2004 — 2005
Master in Science of Engineering, Industries
Universidad Diego Portales 1998 — 2004
Industrial Engineering, Operations
Walmart International January 2014 - Present
Walmart December 2010 - January 2014
D&S December 2005 - November 2010
BanRegio January 2005 - September 2005
Skills
Computer skills: •..., Languages Spanish..., Logistics, Change Management, Supply Chain, Cross-functional Team..., Administración de la..., Administración y..., Cadena de suministro, Cambio organizacional, Estrategia, Estrategia empresarial, Gestión de proyectos, Liderazgo, Liderazgo de equipos, Logística, Microsoft Excel, Negociación, Planificación..., Strategic Planning, Supply Chain Management
Education
Training/ courses at WalMart 2012 — 2012
AIM Methodology - Change Management, Project Management
Training/Courses at WalMart 2011 — 2011
Walton Institute
EGADE Business school - Tecnológico de Monterrey 2004 — 2005
MMT, Marketing
Universidad Diego Portales 2004 — 2005
Master in Science of Engineering, Industries
Universidad Diego Portales 1998 — 2004
Industrial Engineering, Operations
Nora Calderon Gil Nora Calderon Gil's BanRegio Experience October 2005 - March 2009
Job International Financial Advisor at Monex Securities Inc
Industry Financial Services
Experience
MONEX GRUPO FINANCIERO April 2015 - Present
Actinver April 2009 - September 2014
BanRegio October 2005 - March 2009
Skills
Financial Services, Portfolio Management, Financial Markets, Private Equity, Private Banking, Finance, Investments, Strategic Planning, Equities, Client Relations, Investment Banking, Sales, International Relations, Bond Markets, Running, Long Distance Running, Yoga, Literature, Asset Management, Negotiation, Business Strategy, Financial Planning
Education
Tecnológico de Monterrey 2000 — 2005
Bachelor's degree, International Relations and Affairs
New York University
Portfolio Management
MONEX GRUPO FINANCIERO April 2015 - Present
Actinver April 2009 - September 2014
BanRegio October 2005 - March 2009
Skills
Financial Services, Portfolio Management, Financial Markets, Private Equity, Private Banking, Finance, Investments, Strategic Planning, Equities, Client Relations, Investment Banking, Sales, International Relations, Bond Markets, Running, Long Distance Running, Yoga, Literature, Asset Management, Negotiation, Business Strategy, Financial Planning
Education
Tecnológico de Monterrey 2000 — 2005
Bachelor's degree, International Relations and Affairs
New York University
Portfolio Management
Jesus Eduardo Dillon Jesus Eduardo Dillon's BanRegio Experience June 2013 - July 2013
Job Student at University of Southern California
Industry Mechanical or Industrial Engineering
Experience
BanRegio June 2013 - July 2013
University of Southern California June 2012 - July 2012
BanRegio June 2011 - July 2011
BanRegio June 2010 - July 2010
Skills
WordPress, C++, Microsoft Office, HTML, Microsoft Excel, Public Speaking, PowerPoint, Teamwork, Research, Data Analysis, Microsoft Word, Leadership
Education
University of Southern California 2015 — 2017
Master’s Degree, Engineering Management
University of Southern California 2012 — 2016
Bachelor’s Degree, Industrial Engineering
American School Foundation of Monterrey 2010 — 2012
High School
Colegio Ingles 1997 — 2009
Elementary-Middle School
BanRegio June 2013 - July 2013
University of Southern California June 2012 - July 2012
BanRegio June 2011 - July 2011
BanRegio June 2010 - July 2010
Skills
WordPress, C++, Microsoft Office, HTML, Microsoft Excel, Public Speaking, PowerPoint, Teamwork, Research, Data Analysis, Microsoft Word, Leadership
Education
University of Southern California 2015 — 2017
Master’s Degree, Engineering Management
University of Southern California 2012 — 2016
Bachelor’s Degree, Industrial Engineering
American School Foundation of Monterrey 2010 — 2012
High School
Colegio Ingles 1997 — 2009
Elementary-Middle School
Lizzette Guerrero Lara Lizzette Guerrero Lara's BanRegio Experience 2001 - 2005
Job Senior Fixed Income & Derivatives Specialist
Industry Financial Services
Experience
Bloomberg LP November 2014 - Present
BNP Paribas 2007 - Present
Calyon 2006 - 2007
BBVA Bancomer 2005 - 2007
BanRegio 2001 - 2005
Allianz Insurance 1999 - 2001
BBVA 1997 - 1999
Skills
Derivatives, Portfolio Management, Structured Products, Investments, Fixed Income, Capital Markets, Financial Markets, Investment Banking, Bloomberg, Banking, Corporate Finance, Interest Rate..., Bonds, Equities, Emerging Markets, Financial Analysis, FX Options, Financial Modeling, Market Risk, Structured Finance, Trading
Education
Rotterdam School of Management, Erasmus University 2003 — 2004
MFE
Tecnológico de Monterrey 2001 — 2003
MF
Tecnológico de Monterrey 1993 — 1997
IB
Bloomberg LP November 2014 - Present
BNP Paribas 2007 - Present
Calyon 2006 - 2007
BBVA Bancomer 2005 - 2007
BanRegio 2001 - 2005
Allianz Insurance 1999 - 2001
BBVA 1997 - 1999
Skills
Derivatives, Portfolio Management, Structured Products, Investments, Fixed Income, Capital Markets, Financial Markets, Investment Banking, Bloomberg, Banking, Corporate Finance, Interest Rate..., Bonds, Equities, Emerging Markets, Financial Analysis, FX Options, Financial Modeling, Market Risk, Structured Finance, Trading
Education
Rotterdam School of Management, Erasmus University 2003 — 2004
MFE
Tecnológico de Monterrey 2001 — 2003
MF
Tecnológico de Monterrey 1993 — 1997
IB
Carlos Torres de la Cuba Carlos Torres de la Cuba's BanRegio Experience August 2013 - August 2014
Job Financial Services | Corporate Banking | Private Equity | MBA
Industry Financial Services
Experience
Beamonte Investments June 2015 - August 2015
BanRegio August 2013 - August 2014
Water Capital August 2012 - May 2013
HSBC October 2009 - August 2012
Skills
Estrategia empresarial, Análisis financiero, Finanzas corporativas, Finanzas, Administración y..., Banca, Planificación..., Gestión de cartera de..., Plan de negocio, Elaboración de modelos...
Education
Hult International Business School 2014 — 2015
Master of Business Administration (MBA)
Universidad Iberoamericana, Ciudad de México 2005 — 2009
Ingenieria Industrial
Universidad Complutense de Madrid
Beamonte Investments June 2015 - August 2015
BanRegio August 2013 - August 2014
Water Capital August 2012 - May 2013
HSBC October 2009 - August 2012
Skills
Estrategia empresarial, Análisis financiero, Finanzas corporativas, Finanzas, Administración y..., Banca, Planificación..., Gestión de cartera de..., Plan de negocio, Elaboración de modelos...
Education
Hult International Business School 2014 — 2015
Master of Business Administration (MBA)
Universidad Iberoamericana, Ciudad de México 2005 — 2009
Ingenieria Industrial
Universidad Complutense de Madrid
Felipe Villarreal's BanRegio Experience November 2004 - December 2008
Job Linux System Administrator / Rackspace
Industry Information Technology and Services
Experience
Rackspace, the Open Cloud Company January 2014 - Present
Sinergiasys 2009 - December 2013
Financiera Realidad October 2010 - August 2011
SinergiaSys 2011 - 2011
Freelance January 2009 - November 2010
Banregio November 2004 - December 2008
Banregio January 2004 - November 2006
Banregio January 1999 - December 2003
Banregio January 1997 - January 1999
Skills
MySQL, PostgreSQL, Linux, High Availability, Windows, PHP, Open Source, IT Management, C, Apache, Cloud Computing, Web 2.0, Web Services, UML, Software Development, Código abierto, Microsoft Windows, C (programación), Computación en la nube, Biblioteca de..., Inteligencia empresarial, Liderazgo de equipos, Desarrollo de software, Administración de las...
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1988 — 1993
Ingeniero, Ingeniero en Sistemas Computacionales
Rackspace, the Open Cloud Company January 2014 - Present
Sinergiasys 2009 - December 2013
Financiera Realidad October 2010 - August 2011
SinergiaSys 2011 - 2011
Freelance January 2009 - November 2010
Banregio November 2004 - December 2008
Banregio January 2004 - November 2006
Banregio January 1999 - December 2003
Banregio January 1997 - January 1999
Skills
MySQL, PostgreSQL, Linux, High Availability, Windows, PHP, Open Source, IT Management, C, Apache, Cloud Computing, Web 2.0, Web Services, UML, Software Development, Código abierto, Microsoft Windows, C (programación), Computación en la nube, Biblioteca de..., Inteligencia empresarial, Liderazgo de equipos, Desarrollo de software, Administración de las...
Education
Instituto Tecnológico y de Estudios Superiores de Monterrey 1988 — 1993
Ingeniero, Ingeniero en Sistemas Computacionales
Alejandro Villarreal's BanRegio Experience 2011 - March 2012
Job Senior Integration Consultant at Expedia, Inc.
Industry Information Technology and Services
Experience
Expedia, Inc. August 2014 - Present
Expedia March 2012 - July 2014
BanRegio 2011 - March 2012
Link Technologies SAPI de CV November 2010 - May 2011
Accenture February 2009 - November 2010
Integer Ethical Funds August 2006 - January 2009
Grupo Reforma January 2006 - December 2006
Grupo Empresarial EISEI August 2005 - August 2006
Skills
Business Process, Business Analysis, Integration, Project Management, Agile Methodologies, Quality Assurance, Software Project..., ERP, CRM, Testing, XML, Change Management, Strategy, Management, IT Strategy, IT Service Management, Process Improvement, Team Leadership, E-commerce, Outsourcing, Databases, Leadership, Software Development, Training & Development, UML, IT Management, Microsoft SQL Server, Telecommunications, Business Development, SAP, Requirements Analysis, International Project..., APIs, Web Services, Conversion Optimization, API, Integrated Management..., User Experience, SEO, Project Portfolio..., Entrepreneurship, CMMI, Online Marketing..., SEM
Education
Universidad de Monterrey 1999 — 2005
B.Sc.
Expedia, Inc. August 2014 - Present
Expedia March 2012 - July 2014
BanRegio 2011 - March 2012
Link Technologies SAPI de CV November 2010 - May 2011
Accenture February 2009 - November 2010
Integer Ethical Funds August 2006 - January 2009
Grupo Reforma January 2006 - December 2006
Grupo Empresarial EISEI August 2005 - August 2006
Skills
Business Process, Business Analysis, Integration, Project Management, Agile Methodologies, Quality Assurance, Software Project..., ERP, CRM, Testing, XML, Change Management, Strategy, Management, IT Strategy, IT Service Management, Process Improvement, Team Leadership, E-commerce, Outsourcing, Databases, Leadership, Software Development, Training & Development, UML, IT Management, Microsoft SQL Server, Telecommunications, Business Development, SAP, Requirements Analysis, International Project..., APIs, Web Services, Conversion Optimization, API, Integrated Management..., User Experience, SEO, Project Portfolio..., Entrepreneurship, CMMI, Online Marketing..., SEM
Education
Universidad de Monterrey 1999 — 2005
B.Sc.
Wenseslao Gomez's BanRegio Experience July 2011 - May 2013
Job
Industry
Experience
BanRegio July 2011 - May 2013
Education
Universidad Regiomontana, A.C. 1980 — 1984
Licenciado en Economia, Economía de la empresa
BanRegio July 2011 - May 2013
Education
Universidad Regiomontana, A.C. 1980 — 1984
Licenciado en Economia, Economía de la empresa
Monica Valdes's BanRegio Experience March 1995 - March 1998
Job Tax Associate at Emerald Tax
Industry Executive Office
Experience
H&R Block January 2015 - Present
Sabana Corporation September 2010 - Present
Banorte March 1988 - July 2004
BanRegio March 1995 - March 1998
Banca Serfin June 1993 - March 1995
Skills
Public Relations, Bookkeeping, Account Management, Organized Multi-tasker, Spanish-English, Organized self-starter, Highly detail oriented, Accounts Receivable, Accounts Payable, Accounting, Strategic Planning, Management, Contract Negotiation
Education
Tecnológico de Monterrey 1997 — 2000
Master of Business Administration (MBA)
Universidad de Monterrey 1983 — 1987
Bachelor of Laws (LL.B.)
H&R Block January 2015 - Present
Sabana Corporation September 2010 - Present
Banorte March 1988 - July 2004
BanRegio March 1995 - March 1998
Banca Serfin June 1993 - March 1995
Skills
Public Relations, Bookkeeping, Account Management, Organized Multi-tasker, Spanish-English, Organized self-starter, Highly detail oriented, Accounts Receivable, Accounts Payable, Accounting, Strategic Planning, Management, Contract Negotiation
Education
Tecnológico de Monterrey 1997 — 2000
Master of Business Administration (MBA)
Universidad de Monterrey 1983 — 1987
Bachelor of Laws (LL.B.)
Adaías fuentes's BanRegio Experience April 2013 - Present
Job Desarrollador de Software
Industry Banking
Experience
BanRegio April 2013 - Present
Primero Seguros April 2011 - March 2013
Clever Software SA de CV October 2010 - March 2011
Skills
Java, JavaScript, Ext JS, Spring Framework, JBoss Application Server, Eclipse, jQuery
Education
Universidad de Montemorelos 2001 — 2005
Sin titulación, Ingeniería en Sistemas Computacionales
BanRegio April 2013 - Present
Primero Seguros April 2011 - March 2013
Clever Software SA de CV October 2010 - March 2011
Skills
Java, JavaScript, Ext JS, Spring Framework, JBoss Application Server, Eclipse, jQuery
Education
Universidad de Montemorelos 2001 — 2005
Sin titulación, Ingeniería en Sistemas Computacionales
Veronica Lopez Torres's BanRegio Experience January 2013 - Present
Job EJECUTIVO EMPRESARIAL en BanRegio
Industry Banking
Experience
BanRegio January 2013 - Present
BANCO DEL BAJIO October 2008 - December 2012
Quimica Apollo November 2006 - October 2008
BanBajío August 2002 - November 2006
Skills
Banca, Análisis financiero, Estrategia empresarial, Créditos, Servicio de atención al..., Gestión de cartera de..., Administración y..., Microsoft Office, Gestión de proyectos, Gestión de riesgos, Finanzas corporativas, Préstamos, Finanzas, Banca minorista, Riesgo de crédito, Análisis de crédito, Riesgo financiero, Planificación financiera, Banca comercial, Inversiones
Education
x 1993 — 2001
LICENCIATURA EN ADMINISTRACION DE EMPRESAS, MAESTRIA EN ADMINISTRACION DE NEGOCIOS
BanRegio January 2013 - Present
BANCO DEL BAJIO October 2008 - December 2012
Quimica Apollo November 2006 - October 2008
BanBajío August 2002 - November 2006
Skills
Banca, Análisis financiero, Estrategia empresarial, Créditos, Servicio de atención al..., Gestión de cartera de..., Administración y..., Microsoft Office, Gestión de proyectos, Gestión de riesgos, Finanzas corporativas, Préstamos, Finanzas, Banca minorista, Riesgo de crédito, Análisis de crédito, Riesgo financiero, Planificación financiera, Banca comercial, Inversiones
Education
x 1993 — 2001
LICENCIATURA EN ADMINISTRACION DE EMPRESAS, MAESTRIA EN ADMINISTRACION DE NEGOCIOS
CIBC
BMO Financial Group
Bank of Montreal
Bank of New York Mellon
ABN AMRO
The Bank of New York
ABN AMRO Bank N.V.
The Bank of New York Mellon