Biography

Juan Ramón is a Certified Public Accountant graduated from Instituto Politécnico Nacional. He has 25 years of experience in the Financial Services Industry, including eight years as an Audit Partner specializing in the banking and securities sector at a global professional services firm, and four years as a Consulting and Regulatory Compliance Partner advising financial institutions at a boutique firm. His experience has primarily focused on Multiple Banking Institutions, Financial Groups, Brokerage Firms, None Banking Financial Entities (SOFOMES), SOFIPOS and Private Equity Funds.

He has worked with Financial Technology Institutions (Fintech) on the implementation of regulatory frameworks and the application of accounting criteria issued by the Mexican National Banking and Securities Commission (CNBV).

Juan Ramón has participated in equity public offerings both internationally and in the Mexican market, as well as in domestic and international debt issuances. He was also involved in the evaluation of internal control under U.S. standards for the purpose of issuing an Internal Control opinion in accordance with PCAOB standards for Grupo Santander in Spain. Additionally, he serves as Independent Board Member and Statutory Auditor for financial sector entities and public interest entities.