Work experience
Information about my work experiences and what I do in them
Summer Intern at Super Líquidos de Monterrey S.A de C.V
From June 2019 to January 2023 I was an intern at the logistics company Super Líquidos de Monterrey S.A de C.V in Santiago Nuevo León.
During my stay as an intern, I supported the administrative staff with the payment of suppliers, company personnel, taxes and services. In the position I helped implement strategies to improve the cash conversion cycle, I established a relationship with suppliers and learned about the payment of tax obligations.
Professional in Development in MCartera MX
From September 1st until today, I have worked in the financial ecosystem of Universal Payment Solutions, which includes:}
-
MCartera MX (trade name MCenvios.com), a money transmitter regulated by the CNBV.
-
Multiplica, a Sociedad Financiera Popular.
-
BETA, a franchise of currency exchange centers.
-
In the financial institution, I spearheaded the “AML Project”, aligning the Compliance and Software Development teams to ensure the Mcenvios platform adhered to Banxico regulations, enhancing compliance and operational efficiency. Developed a real-time expense tracking and categorization system via Google Sheets, coupled with monthly and yearly financial forecasts, significantly improving financial planning and analysis. Instrumental in the launch of "Mcenvios Express", overseeing platform testing, creating an implementation plan, designing processes with detailed flowcharts, and developing training materials, leading to a successful product roll-out. Participated in key projects with major Money Service Businesses (MSBs), enhancing company's strategic partnerships and fintech ecosystem presence.
