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Fermin Mendoza
Mx Senior Lead for Corporate and Institutional Banking Risk Control Oversight Office (Rcoo) @HSBC
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WORK HISTORY
Mx Senior Lead for Corporate and Institutional Banking Risk Control Oversight Office (Rcoo) @HSBC
MX
I have led several teams of professionals from Ernst & Young and Deloitte, both located in India, as well as internal teams from HSBC Mexico RCOO and Global Services Center Mexico (GSC). In total, 22 people.• In parallel, I built an internal team of eight professionals from the ground up (interviewing, selection, training). I gradually worked on their professional development and maintained a positive work environment to fulfill our internal control review plan focused on Corporate and Institutional Banking.• I have led control tests in the following portfolios: International Wealth Solution (IWS), Finance, Trusts, Markets and Security Services (MSS), Global Payment Solutions, Wholesale Banking, Credit and Lending, and Global Trade Solutions (GTS).• Each control testing report was reviewed, analyzed, corrected, improved, and agreed upon with multiple stakeholders, adding value to the Business or Functions and contributing to the RCOO strategy and the Bank itself.
EDUCATION
Centro de Investigación y Docencia Económicas A.C.
Master, Public Administration and Public Policy
Universidad Nacional Autónoma de México, Facultad de Economía
Bachelor, Economics
SKILLS
ABOUT FERMIN MENDOZA
Regional manager with about 18 years of experience in world class banking environments dealing with people from diverse cultures and nationalities given I have acted since later 2014 as representative from LAM region for risks matters including operational risk framework, financial crime risks and fraud events in Commercial Banking, International Trade and Wholesale Risk areas. Also, my professional background includes several years of experience in commercial banking lending (credit analysis of complex proposals and also delegation of Credit Authority up to MXN 80M) and wholesale portfolio management (Credit Guidelines, Credit Stress Testing) and analysis and recommendation of wholesale lending proposal).
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