MONEX GRUPO FINANCIERO
Industry: Foreign exchange company
DescriptionHolding Monex is a Mexican foreign exchange company that specializes in international transactions and payment services for commercial clients. It is one of the largest dedicated foreign exchange companies providing a number of payment and forex related financial services to both companies and individuals. Headquarters: Mexico City, Mexico Founded: 1985 Subsidiaries: Monex Europe, Parent organization: Holding Monex Sapib De Cv
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MONEX GRUPO FINANCIERO Employees
Employee
Years
Job
Industry
Juan Carlos Baca Juan Carlos Baca's MONEX GRUPO FINANCIERO Experience October 1999 - June 2001
Job VP Procurement & Client Engagement at LogicSource, Inc.
Industry Outsourcing/Offshoring
Experience
LogicSource, Inc. August 2015 - Present
Anheuser-Busch InBev May 2014 - February 2015
Anheuser-Busch InBev July 2013 - May 2014
Anheuser-Busch InBev November 2011 - July 2013
Callaway Golf June 2008 - November 2011
General Motors June 2004 - June 2008
General Motors June 2001 - May 2004
MONEX GRUPO FINANCIERO October 1999 - June 2001
LTU Lufttransport-Unternehmen GmbH - Tenerife Spain July 1997 - September 1999
Skills
Strategic Sourcing, Global Sourcing, Supply Management, Procurement, Supply Chain, Supply Chain Management, Purchasing, Cross-functional Team..., Negotiation, Sourcing, Supplier Development, E-procurement, Product Development, SAP, Supplier Negotiation, MRP, Materials Management, Strategic Planning, Logistics, Contract Negotiation, Leadership, Pricing, Strategy, Manufacturing, Forecasting
Education
Universidad Anáhuac 2000 — 2002
Masters, Business and Economics
Fundación Universidad de las Américas, Puebla, A.C. 1994 — 1997
Bachelors, International Relations
LogicSource, Inc. August 2015 - Present
Anheuser-Busch InBev May 2014 - February 2015
Anheuser-Busch InBev July 2013 - May 2014
Anheuser-Busch InBev November 2011 - July 2013
Callaway Golf June 2008 - November 2011
General Motors June 2004 - June 2008
General Motors June 2001 - May 2004
MONEX GRUPO FINANCIERO October 1999 - June 2001
LTU Lufttransport-Unternehmen GmbH - Tenerife Spain July 1997 - September 1999
Skills
Strategic Sourcing, Global Sourcing, Supply Management, Procurement, Supply Chain, Supply Chain Management, Purchasing, Cross-functional Team..., Negotiation, Sourcing, Supplier Development, E-procurement, Product Development, SAP, Supplier Negotiation, MRP, Materials Management, Strategic Planning, Logistics, Contract Negotiation, Leadership, Pricing, Strategy, Manufacturing, Forecasting
Education
Universidad Anáhuac 2000 — 2002
Masters, Business and Economics
Fundación Universidad de las Américas, Puebla, A.C. 1994 — 1997
Bachelors, International Relations
Gabriela Gómez Sereno Gabriela Gómez Sereno's MONEX GRUPO FINANCIERO Experience April 2012 - September 2012
Job Founding Partner and Account Executive at Kajakitos
Industry Marketing and Advertising
Experience
Kajakitos November 2010 - Present
MONEX GRUPO FINANCIERO April 2012 - September 2012
MVS Radio June 2011 - December 2011
Centro de estudios Montessori Kozalli S.C. August 2009 - June 2011
Skills
Estrategia de..., Relaciones públicas, Publicidad, Negotiation, Business Strategy
Education
LADO International College 2013 — 2015
English
Universidad del Valle de México 2006 — 2013
Bachelor's Degree, Marketing
Kajakitos November 2010 - Present
MONEX GRUPO FINANCIERO April 2012 - September 2012
MVS Radio June 2011 - December 2011
Centro de estudios Montessori Kozalli S.C. August 2009 - June 2011
Skills
Estrategia de..., Relaciones públicas, Publicidad, Negotiation, Business Strategy
Education
LADO International College 2013 — 2015
English
Universidad del Valle de México 2006 — 2013
Bachelor's Degree, Marketing
Ciro Gonzalez Ciro Gonzalez's MONEX GRUPO FINANCIERO Experience November 2014 - Present
Job Corporate Finance Analyst
Industry Investment Banking
Experience
MONEX GRUPO FINANCIERO November 2014 - Present
Accenture July 2012 - November 2014
Capital Markets Group September 2011 - December 2011
Armada Commercial Real Estate June 2011 - August 2011
Alestra June 2010 - August 2010
Nemak June 2009 - August 2009
Viasa Industrial May 2008 - July 2008
Skills
Financial Analysis, Economics, Investments, Financial Modeling, Spanish, Management Consulting, Leadership, Business Strategy, Risk Management, Management, Accounting, Business Development, Valuation, Market Research, Corporate Finance
Education
The University of Texas at Austin 2010 — 2012
B.A, Economics
University of Illinois at Urbana-Champaign 2009 — 2009
Economics
Tecnológico de Monterrey 2008 — 2009
Economics
ASTD's Consulting Skills for Trainers (Online) with Accenture
MONEX GRUPO FINANCIERO November 2014 - Present
Accenture July 2012 - November 2014
Capital Markets Group September 2011 - December 2011
Armada Commercial Real Estate June 2011 - August 2011
Alestra June 2010 - August 2010
Nemak June 2009 - August 2009
Viasa Industrial May 2008 - July 2008
Skills
Financial Analysis, Economics, Investments, Financial Modeling, Spanish, Management Consulting, Leadership, Business Strategy, Risk Management, Management, Accounting, Business Development, Valuation, Market Research, Corporate Finance
Education
The University of Texas at Austin 2010 — 2012
B.A, Economics
University of Illinois at Urbana-Champaign 2009 — 2009
Economics
Tecnológico de Monterrey 2008 — 2009
Economics
ASTD's Consulting Skills for Trainers (Online) with Accenture
Sofia Silva - Vogt Sofia Silva - Vogt's MONEX GRUPO FINANCIERO Experience February 2008 - September 2008
Job Institutional Relations at Stelac Advisory Services LLC
Industry Financial Services
Experience
Stelac Advisory Services LLC January 2010 - Present
MONEX GRUPO FINANCIERO February 2008 - September 2008
MONEX GRUPO FINANCIERO May 2005 - July 2005
Ministry of Energy Mexico June 2000 - August 2000
Education
McGill University 2006 — 2007
Universidad Iberoamericana, Ciudad de México 2003 — 2007
Stelac Advisory Services LLC January 2010 - Present
MONEX GRUPO FINANCIERO February 2008 - September 2008
MONEX GRUPO FINANCIERO May 2005 - July 2005
Ministry of Energy Mexico June 2000 - August 2000
Education
McGill University 2006 — 2007
Universidad Iberoamericana, Ciudad de México 2003 — 2007
Nora Calderon Gil Nora Calderon Gil's MONEX GRUPO FINANCIERO Experience April 2015 - Present
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
Liliana De la Paz Liliana De la Paz's MONEX GRUPO FINANCIERO Experience February 2007 - March 2008
Job Finance and Operations Officer at FHI 360
Industry Nonprofit Organization Management
Experience
FHI 360 October 2012 - September 2014
FHI 360 February 2009 - October 2012
MONEX GRUPO FINANCIERO February 2007 - March 2008
La Salle Campus Barcelona April 2005 - December 2007
Skills
Office Administration, Office Management, Administrative..., International Business, Management, International Relations, NGOs, Non-profit..., Nonprofits, Grants, Federal Grants..., Microsoft Office, QuickBooks, Budget Monitoring, Data Analysis, Financial Analysis, Budgets, Managerial Finance, Financial Reporting
Education
Universitat Ramon Llull 2005 — 2007
Master of Business Administration (M.B.A.), Business Administration and Management, General
Universitat Ramon Llull 2004 — 2005
Master’s Degree, International Business
Universidad Simón Bolívar (MX) 1997 — 2002
Bachelor’s Degree, Business Administration, Management and Operations
FHI 360 October 2012 - September 2014
FHI 360 February 2009 - October 2012
MONEX GRUPO FINANCIERO February 2007 - March 2008
La Salle Campus Barcelona April 2005 - December 2007
Skills
Office Administration, Office Management, Administrative..., International Business, Management, International Relations, NGOs, Non-profit..., Nonprofits, Grants, Federal Grants..., Microsoft Office, QuickBooks, Budget Monitoring, Data Analysis, Financial Analysis, Budgets, Managerial Finance, Financial Reporting
Education
Universitat Ramon Llull 2005 — 2007
Master of Business Administration (M.B.A.), Business Administration and Management, General
Universitat Ramon Llull 2004 — 2005
Master’s Degree, International Business
Universidad Simón Bolívar (MX) 1997 — 2002
Bachelor’s Degree, Business Administration, Management and Operations
Victor Cortes de la Torre's MONEX GRUPO FINANCIERO Experience January 2003 - July 2004
Job Mortgage Loan Officer
Industry Financial Services
Experience
Homestar Financial Corporation 2015 - Present
CSB Bank June 2005 - Present
Community & Southern Bank January 2005 - Present
MONEX GRUPO FINANCIERO January 2003 - July 2004
Monex Financial Group Mx January 2003 - January 2004
BBVA Bancomer, Mexico January 1993 - September 2003
Mexican Stock January 1991 - January 1992
Skills
Branch Management, Consumer Lending, Credit, Banking, Credit Analysis, Lines Of Credit, Branch Banking, Retail Banking, Commercial Banking, Deposits, Portfolio Management, Banking Relationships, Financial Risk
Education
Mexico City Bilingual University 1988 — 1992
B.A, Business Administration
Universidad de las Américas, A.C. 1988 — 1992
Bachelor of Business Administration (B.B.A.)
Homestar Financial Corporation 2015 - Present
CSB Bank June 2005 - Present
Community & Southern Bank January 2005 - Present
MONEX GRUPO FINANCIERO January 2003 - July 2004
Monex Financial Group Mx January 2003 - January 2004
BBVA Bancomer, Mexico January 1993 - September 2003
Mexican Stock January 1991 - January 1992
Skills
Branch Management, Consumer Lending, Credit, Banking, Credit Analysis, Lines Of Credit, Branch Banking, Retail Banking, Commercial Banking, Deposits, Portfolio Management, Banking Relationships, Financial Risk
Education
Mexico City Bilingual University 1988 — 1992
B.A, Business Administration
Universidad de las Américas, A.C. 1988 — 1992
Bachelor of Business Administration (B.B.A.)
Richard Stone Richard Stone's MONEX GRUPO FINANCIERO Experience January 2013 - December 2014
Job RELATIONSHIP MANAGER, U.S. & INTERNATIONAL
Industry Banking
Experience
MONEX GRUPO FINANCIERO January 2013 - December 2014
Gestiona Capital Soluciones January 2011 - August 2012
PNC Bank (formerly National City Bank) 2001 - 2010
Buscando Espacios, SA de CV 2000 - 2001
Brimco, S de RL de CV 2000 - 2000
Banca Serfin (now Banco Santander), Mexico City 1997 - 2000
Banco Nacional de Mexico (Banamex, now owned by Citibank), Mexico City 1993 - 1997
Harris Trust and Savings Bank, Chicago 1981 - 1993
Skills
Spanish, Banking, Risk Management, Credit, Credit Analysis, Trade Finance, Financial Analysis, International Trade, Commercial Banking, Financial Risk, Funding, Loans, International Business, Emerging Markets, Due Diligence, Credit Risk, International Finance, New Business Development, Risk, Latin America, Real Estate License, French
Education
1980 — 1981
MBA, International Business, Finance
1977 — 1980
BA, International Relations and French, double major
MONEX GRUPO FINANCIERO January 2013 - December 2014
Gestiona Capital Soluciones January 2011 - August 2012
PNC Bank (formerly National City Bank) 2001 - 2010
Buscando Espacios, SA de CV 2000 - 2001
Brimco, S de RL de CV 2000 - 2000
Banca Serfin (now Banco Santander), Mexico City 1997 - 2000
Banco Nacional de Mexico (Banamex, now owned by Citibank), Mexico City 1993 - 1997
Harris Trust and Savings Bank, Chicago 1981 - 1993
Skills
Spanish, Banking, Risk Management, Credit, Credit Analysis, Trade Finance, Financial Analysis, International Trade, Commercial Banking, Financial Risk, Funding, Loans, International Business, Emerging Markets, Due Diligence, Credit Risk, International Finance, New Business Development, Risk, Latin America, Real Estate License, French
Education
1980 — 1981
MBA, International Business, Finance
1977 — 1980
BA, International Relations and French, double major
Arie Esquenazi Arie Esquenazi's MONEX GRUPO FINANCIERO Experience June 2005 - August 2005
Job Senior Associate at PwC Advisory
Industry Management Consulting
Experience
PwC Consulting June 2013 - Present
PwC Consulting October 2012 - June 2013
Creel, García-Cuéllar, Aiza y Enríquez, S.C. October 2011 - October 2012
Coty Inc June 2010 - August 2010
Mississippi Center for Justice January 2010 - May 2010
Library Video/ Schlessinger Media June 2008 - August 2008
LongRap Inc May 2007 - May 2008
UBS September 2006 - December 2006
Monex Grupo Financiero June 2005 - August 2005
Radian Group June 2004 - August 2004
Skills
Banking, Private Equity, Structured Finance, Equities, Cross-border..., Venture Capital, Securities, Investments, Due Diligence, Corporate Finance, Joint Ventures, Capital Markets, Mergers, Corporate Law, Finance, Financial Services, Corporate Governance, Legal Advice, Restructuring, International Law, Project Finance, Intellectual Property, Securities Regulation, Hedge Funds
Education
Northwestern University School of Law 2008 — 2011
Juris Doctor, Law
IE Business School 2010 — 2010
Master en Asesoria Juridica, Law/ Business
The George Washington University Elliott School of International Affairs 2004 — 2007
Bachelor's, International Affairs; International Economics
PwC Consulting June 2013 - Present
PwC Consulting October 2012 - June 2013
Creel, García-Cuéllar, Aiza y Enríquez, S.C. October 2011 - October 2012
Coty Inc June 2010 - August 2010
Mississippi Center for Justice January 2010 - May 2010
Library Video/ Schlessinger Media June 2008 - August 2008
LongRap Inc May 2007 - May 2008
UBS September 2006 - December 2006
Monex Grupo Financiero June 2005 - August 2005
Radian Group June 2004 - August 2004
Skills
Banking, Private Equity, Structured Finance, Equities, Cross-border..., Venture Capital, Securities, Investments, Due Diligence, Corporate Finance, Joint Ventures, Capital Markets, Mergers, Corporate Law, Finance, Financial Services, Corporate Governance, Legal Advice, Restructuring, International Law, Project Finance, Intellectual Property, Securities Regulation, Hedge Funds
Education
Northwestern University School of Law 2008 — 2011
Juris Doctor, Law
IE Business School 2010 — 2010
Master en Asesoria Juridica, Law/ Business
The George Washington University Elliott School of International Affairs 2004 — 2007
Bachelor's, International Affairs; International Economics
Lorenzo Lagos Lorenzo Lagos's MONEX GRUPO FINANCIERO Experience July 2008 - August 2008
Job Economics Ph.D. Candidate at Columbia University in the City of New York
Industry Higher Education
Experience
Columbia University January 2013 - December 2013
Council on Foreign Relations January 2013 - May 2013
First Manhattan Consulting Group August 2011 - December 2012
Comision Federal de Competencia (CFC) June 2010 - August 2010
Think Tanks and Civil Societies Program (TTCSP) September 2009 - May 2010
Mexican Embassy to Germany July 2009 - August 2009
MONEX GRUPO FINANCIERO July 2008 - August 2008
Skills
Business Strategy, Competitive Analysis, Strategic Planning, Mexico, Latin America, Subsidies, Customer Experience, Research, Analysis, Qualitative Research, Economics, Political Economy, Political Philosophy, Spanish, Excel, Word, PowerPoint, Financial Analysis
Education
Columbia University in the City of New York 2014 — 2019
Doctor of Philosophy (Ph.D.), Economics
University of Pennsylvania 2007 — 2011
BA, Politics, Philosophy, and Economics
Duke University
Post Baccalaureate Studies, Economics
Columbia University in the City of New York
Post Baccalaureate Studies, Mathematics and Economics
Columbia University January 2013 - December 2013
Council on Foreign Relations January 2013 - May 2013
First Manhattan Consulting Group August 2011 - December 2012
Comision Federal de Competencia (CFC) June 2010 - August 2010
Think Tanks and Civil Societies Program (TTCSP) September 2009 - May 2010
Mexican Embassy to Germany July 2009 - August 2009
MONEX GRUPO FINANCIERO July 2008 - August 2008
Skills
Business Strategy, Competitive Analysis, Strategic Planning, Mexico, Latin America, Subsidies, Customer Experience, Research, Analysis, Qualitative Research, Economics, Political Economy, Political Philosophy, Spanish, Excel, Word, PowerPoint, Financial Analysis
Education
Columbia University in the City of New York 2014 — 2019
Doctor of Philosophy (Ph.D.), Economics
University of Pennsylvania 2007 — 2011
BA, Politics, Philosophy, and Economics
Duke University
Post Baccalaureate Studies, Economics
Columbia University in the City of New York
Post Baccalaureate Studies, Mathematics and Economics
Aida Anais Lopez Cantu's MONEX GRUPO FINANCIERO Experience 2014 - 2014
Job Fashion Designer and Marketing
Industry Apparel & Fashion
Experience
MONEX GRUPO FINANCIERO 2014 - 2014
Sí Vale México September 2012 - July 2013
Independent March 2009 - July 2012
Skills
Customer Service, Retail Sales, Sales, Administrative..., Visual Merchandising, Color Management, Photoshop, Illustrator, Industrial Sewing, Fashion Illustration, Merchandising
Education
Instituto de Capacitacion y Mejoramiento para Estilistas y Esteticistas S.C. 2014 — 2015
Diploma in Professional Make Up Artist, Make-Up Artist/Specialist
CEDIM México 2008 — 2008
Business Development, Business Administration and Management, General
CEDIM México 2003 — 2007
Bachelor's Degree, Fashion Design and Merchandising Development
MONEX GRUPO FINANCIERO 2014 - 2014
Sí Vale México September 2012 - July 2013
Independent March 2009 - July 2012
Skills
Customer Service, Retail Sales, Sales, Administrative..., Visual Merchandising, Color Management, Photoshop, Illustrator, Industrial Sewing, Fashion Illustration, Merchandising
Education
Instituto de Capacitacion y Mejoramiento para Estilistas y Esteticistas S.C. 2014 — 2015
Diploma in Professional Make Up Artist, Make-Up Artist/Specialist
CEDIM México 2008 — 2008
Business Development, Business Administration and Management, General
CEDIM México 2003 — 2007
Bachelor's Degree, Fashion Design and Merchandising Development
Dina Silva's MONEX GRUPO FINANCIERO Experience May 2007 - July 2007
Job Actuary / Baking and Pastry
Industry Restaurants
Experience
The Publican January 2013 - March 2013
Makesch August 2003 - 2012
UBS Investment Bank October 2010 - September 2011
Vander Capital Partners August 2010 - October 2010
PROTECCION DINAMICA AGENTE DE SEGUROS Y FIANZAS S.A. DE C.V. May 2009 - July 2009
MONEX GRUPO FINANCIERO May 2007 - July 2007
Fondo Para Niños de Mexico May 2006 - July 2006
Skills
Microsoft Excel, Microsoft Office, Spanish
Education
Kendall College 2012 — 2014
Baking and Pastry, Culinary Arts/Chef Training
Universidad Anáhuac 2008 — 2010
Actuarial Sciences
Colegio del Bosque 1999 — 2005
The Madeira School 2001 — 2003
The Publican January 2013 - March 2013
Makesch August 2003 - 2012
UBS Investment Bank October 2010 - September 2011
Vander Capital Partners August 2010 - October 2010
PROTECCION DINAMICA AGENTE DE SEGUROS Y FIANZAS S.A. DE C.V. May 2009 - July 2009
MONEX GRUPO FINANCIERO May 2007 - July 2007
Fondo Para Niños de Mexico May 2006 - July 2006
Skills
Microsoft Excel, Microsoft Office, Spanish
Education
Kendall College 2012 — 2014
Baking and Pastry, Culinary Arts/Chef Training
Universidad Anáhuac 2008 — 2010
Actuarial Sciences
Colegio del Bosque 1999 — 2005
The Madeira School 2001 — 2003
Aldo Castaneda, MS's MONEX GRUPO FINANCIERO Experience May 2008 - September 2008
Job Financial Analyst at Evensky & Katz/Foldes Financial Wealth Management
Industry Financial Services
Experience
Evensky & Katz / Foldes Financial Wealth Management June 2015 - Present
Texas Tech University 2011 - 2014
Matterhorn Capital Management, LLC July 2012 - August 2012
Grupo Bafar February 2010 - May 2010
Monex Grupo Financiero May 2008 - September 2008
Skills
Financial Management, Asset Management, Retirement Planning, Corporate Finance, Charitable Giving, Asset Managment, Managerial Finance, Strategic Financial..., Charities, Strategic Planning, Financial Advisory, Portfolio Management, Financial Planning, Public Speaking
Education
Texas Tech University 2013 — 2014
Master's Degree, Finance, A
Texas Tech University 2010 — 2012
Master of Science (MS) Personal Financial Planning, Financial Planning and Services, A
Tecnológico de Monterrey 2005 — 2010
Bachelor, Financial Management
Evensky & Katz / Foldes Financial Wealth Management June 2015 - Present
Texas Tech University 2011 - 2014
Matterhorn Capital Management, LLC July 2012 - August 2012
Grupo Bafar February 2010 - May 2010
Monex Grupo Financiero May 2008 - September 2008
Skills
Financial Management, Asset Management, Retirement Planning, Corporate Finance, Charitable Giving, Asset Managment, Managerial Finance, Strategic Financial..., Charities, Strategic Planning, Financial Advisory, Portfolio Management, Financial Planning, Public Speaking
Education
Texas Tech University 2013 — 2014
Master's Degree, Finance, A
Texas Tech University 2010 — 2012
Master of Science (MS) Personal Financial Planning, Financial Planning and Services, A
Tecnológico de Monterrey 2005 — 2010
Bachelor, Financial Management
rodolfo navarrete lopez's MONEX GRUPO FINANCIERO Experience March 2011 - October 2013
Job
Industry
Experience
BANSEFI November 2013 - Present
MONEX GRUPO FINANCIERO March 2011 - October 2013
PENSIONISSSTE April 2008 - January 2011
Skills
Análisis financiero, Banca, Gestión de riesgos, Banca de inversión, Finanzas corporativas, Gestión de cartera de..., Estrategia empresarial, Elaboración de modelos..., Mercados financieros, Inversiones
Education
Instituto Politécnico Nacional
BANSEFI November 2013 - Present
MONEX GRUPO FINANCIERO March 2011 - October 2013
PENSIONISSSTE April 2008 - January 2011
Skills
Análisis financiero, Banca, Gestión de riesgos, Banca de inversión, Finanzas corporativas, Gestión de cartera de..., Estrategia empresarial, Elaboración de modelos..., Mercados financieros, Inversiones
Education
Instituto Politécnico Nacional
MF Global
Travelex
GAIN Capital
Optiver
BCA Research
fxdd
Currency Exchange International
CXI