ANA PEREZ
ANA PEREZ

Licenciada en Comunicación

Actively looking · Member since 11 Sep 2026
Message
Location
Mexico
Desired salary
Unspecified
Work preference
Remote Only
Experience level
Senior

About

Professional summary

I am a finance and compliance professional with extensive experience in funding management, loan portfolio administration, and regulatory compliance within the SOFOM sector.

I currently lead the funding area, where I identify, evaluate, and contract funding sources. I manage funding portfolios, maintain relationships with funders, and support negotiations while ensuring compliance with applicable regulations.

My background includes compliance oversight, risk identification and management, policy implementation, research, analysis, and staff training. I have worked to strengthen internal controls and promote adherence to regulatory standards.

I also have experience managing loan portfolios, collections, overdue accounts, financial reporting, and performance analysis. I use this expertise to monitor portfolio health and support sound financial decision-making.

I am recognized for my leadership, communication, organization, problem-solving, critical thinking, adaptability, and customer orientation. I work effectively in teams and bring a responsible, results-focused approach to financial operations.

Skills

18 capabilities

Experience

Career history

Head of Funding Area FINCRECE SAPI DE CV SOFOM ENR

I identify and evaluate funding sources and manage the process of contracting new funding arrangements.

I oversee the funding portfolio, optimize funding costs, maintain relationships with funders, and ensure negotiations and activities comply with applicable regulations.

Compliance Officer FINCRECE SAPI DE CV SOFOM ENR

I supervised compliance with regulations and identified and managed organizational risks.

I conducted training, research, and analysis, and supported the implementation and application of internal policies.

Head of Loan Portfolio Administration FINCRECE SA DE CV SOFOM ENR

I managed collection activities and the overdue loan portfolio.

I monitored portfolio performance and prepared financial reports and analyses to support management decisions.

Education

Learning history

Universidad Juárez Autónoma de Tabasco

Bachelor's Degree, Communication

Graduated with a Bachelor's Degree in Communication.

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