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Financial Sector

Normativity - Experience

Russell Bedford offers a wide range of strategies and solutions through a group of Financial Services specialists. Mexico has a new legal framework to promote this sector, which entails enormous challenges for the participating financial institutions which are demanded to modify policies and operational processes, as well as investing in human, material and technological resources to comply with the new precepts and responsibilities.

We help entities in the Financial Sector to establish the most appropriate strategies regarding technology and business processes to achieve growth, while mitigating inherent risks and adequately managing their assets and capital.

 

We serve the needs of:

 

  • Capital Markets and Banking Sector
  • Non-banking Financial Sector:
    • Savings and Loan Cooperatives
    • Community-based Financial Institutions
    • Credit Unions
    • Multiple Purpose Financial Institutions (SOFOME)
    • General Deposit Warehouse
    • Currency Exchange Providers
    • Money transmitters

 

Our services include, among others:

 

  • Business Consulting for Financial Sector Entities
  • Establishment of SOFOMES; obtaining technical opinion required for authorities (CNBV); advisory services on requirements by authorities
  • Operative process and risk management for both financial and non-financial sector companies
  • Support in the process of authorization, establishment, organization, operation, and management of
  • businesses and entities subject to the Financial Technology Institutions Law (FINTECH)
Contact the office nearest to you:

   Mexico City: Javier Jiménez   55-5262-4800
   Monterrey: Baldomero Riojas   81-8345-7000 
   Guadalajara: Ernesto López Acosta   33-3642-2003
   Mérida: Eduardo Crespo   99-9944-6868
   Culiacán: Francisco Gaxiola  66-7716-0832
   San Luis Potosí: Octavio Arenas  44-4811-9231
   Mexicali: Joel Torres  68-6516-3441
   San Luis Río Colorado: Daniel Beltrán  65-3534-6950
   Puebla:  Armando Águila   22-2245-5730
   Aguascalientes: Raymundo Martínez   44-9912-1554
   La Paz: Cipriano Ceseña   61-2129-3380
   Querétaro: Héctor Malo   44-2216-9329
   Cd. Juárez: Esteban Estrada   65-6687-8063
   Veracruz: Oscar Heredia   22-9375-2756
•   Chihuahua: Alejandro Montes   61-4413-1307
•   Nuevo Laredo: Gabino Carreño   86-7717-6471

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The personal attention is a plus that makes the difference in the service offered by Russell Bedford. Working with this firm, has been an enriching experience for our company, which has an impact in an improvement of our operations and outcomes. They are undoubtedly, a firm aimed on the quality of their services supplied.

Karla Dorantes Aguilar, Directora de Contraloría y Finanzas, Nortel Networks de México