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Financial Sector

Normativity - Experience

The financial sector in Mexico must be governed within the current regulatory framework, which makes it necessary to have an infrastructure, processes, and financial indicators in accordance with regulatory compliance.

Russell Bedford offers a broad portfolio of strategies and solutions through its specialists in the field. We help companies in the financial sector to establish the optimal strategies, both in technology and business processes to mitigate the inherent risks, as well as the proper management of assets and capital.


We meet the needs of these sectors:


  • Banking and securities
  • Non-bank financial, savings and popular creditt:
    • Savings and loan cooperatives
    • Popular Financial Societies
    • Credit Unions
    • Sociedades Financieras de Objeto Múltiple (Multiple Purpose Financial Institutions)
    • Almacenes Generales de Depósito (General Deposit Warehouses)
    • Exchange Houses and Exchange Centers
    • Money transmitters
    • Fintech


Our services include, among others:


  • Regulatory compliance audits (annual and biannual) traditional and agile
  • Consulting to Financial Sector entities (processes, policies and manuals)
  • Incorporation of SOFOMES; obtaining the technical opinion before the CNBV; answering to the authorities; among others
  • Advice on operational processes, comprehensive risk management and regulatory compliance
  • Implementation of business impact analysis (BIA)
  • Training in calculations for financial indicators ICAP, CCL, CFEN, among others


Other services:


  • Financial instruments (derivatives, fixed income and equities)
  • Automation of analytical reports
  • Financial projections and stress scenarios
  • Trusts
  • Documentation of policies and procedures
  • Business Continuity Plan
  • Business model assessment (strategy and alignment of objectives)
  • Manuals: elaboration, revision, design of policies and procedures
    • We design, develop the policies and procedures related to compliance with the provisions.
    • The manuals are elaborated considering the policies and procedures, personnel of the institution, communication and link with other manuals.
    • We hold sessions with those involved and through our methodology we design and develop policies and procedures.
    • Under the current regulatory framework.


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: Roberto Cruz   44-2295-2128
   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
•  Saltillo: Baldomero Riojas   84-4439-3629


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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