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: 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
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