Victoriano Lopez - Casa De Chief Compliance Officer, Normative Controller

FINAMEXO  MXN 29.00  0.00  0.00%   

Executive

Mr. Victoriano Lemus Lopez serves as Chief Compliance Officer and Normative Controller of Casa de Bolsa Finamex SAB de CV. He joined Finamex in 1984 and held various posts in the area of Administration and Control. He acted as Director of Banking Control at Banca Promex and Casa de Cambio Finamex where he implemented Prevention of Money Laundering Unit. He also implemented courses for the Prevention of Money Laundering and Financial Terrorism certified by the Association of Certified AntiMoney Laundering Specialists . He holds a degree in Public Accounting from Universidad Nacional Autonoma de Mexico and a Masters degree in Administration from Instituto Tecnologico y de Estudios Superiores de Monterrey .
Phone52 33 3818 4400
Webhttps://www.finamex.com.mx

Casa De Management Efficiency

Casa De's management efficiency ratios could be used to measure how well Casa De manages its routine affairs as well as how well it operates its assets and liabilities.
The company has accumulated 78.1 B in total debt. Casa de Bolsa has a current ratio of 0.37, indicating that it has a negative working capital and may not be able to pay financial obligations in time and when they become due. Debt can assist Casa De until it has trouble settling it off, either with new capital or with free cash flow. So, Casa De's shareholders could walk away with nothing if the company can't fulfill its legal obligations to repay debt. However, a more frequent occurrence is when companies like Casa de Bolsa sell additional shares at bargain prices, diluting existing shareholders. Debt, in this case, can be an excellent and much better tool for Casa to invest in growth at high rates of return. When we think about Casa De's use of debt, we should always consider it together with cash and equity.

Similar Executives

Showing other executives

EXECUTIVE Age

Stephen CutlerJPMorgan Chase Co
53
Enrique FilaYPF Sociedad Annima
50
H WongTaiwan Semiconductor Manufactur
N/A
Javier FevreYPF Sociedad Annima
N/A
Alejandro LewYPF Sociedad Annima
N/A
Edward SkylerCitigroup
N/A
Raquel OrozcoYPF Sociedad Annima
N/A
Maria ArchimbalYPF Sociedad Annima
41
W HuCitigroup
51
N TsaiTaiwan Semiconductor Manufactur
N/A
Irene SunTaiwan Semiconductor Manufactur
N/A
Cliff HouTaiwan Semiconductor Manufactur
N/A
Kevin ZhangTaiwan Semiconductor Manufactur
N/A
BeenJon WooTaiwan Semiconductor Manufactur
N/A
Manish KohliCitigroup
N/A
Ben MathewsHSBC Holdings plc
48
Dachuan ZuoTaiwan Semiconductor Manufactur
N/A
Y LiawTaiwan Semiconductor Manufactur
N/A
Guillermo CadirolaYPF Sociedad Annima
39
Weiren LuoTaiwan Semiconductor Manufactur
N/A
Maria PujolYPF Sociedad Annima
N/A
Casa de Bolsa Finamex S.A.B. de C.V. operates as a provider of access services to the Mexican markets. The company was founded in 1974 and is based in Guadalajara, Mexico. CASA DE operates under Capital Markets classification in Mexico and is traded on Mexico Stock Exchange. It employs 281 people. Casa de Bolsa (FINAMEXO) is traded on Mexican Exchange in Mexico and employs 269 people.

Management Performance

Casa de Bolsa Leadership Team

Elected by the shareholders, the Casa De's board of directors comprises two types of representatives: Casa De inside directors who are chosen from within the company, and outside directors, selected externally and held independent of Casa. The board's role is to monitor Casa De's management team and ensure that shareholders' interests are well served. Casa De's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, Casa De's outside directors are responsible for providing unbiased perspectives on the board's policies.
Jose Lorente, Director of Money Market
Daniel Madero, Business Consultant
Antonio Gonzalez, Director of Accounting
Wolfgang Rolon, Director of Money Markets
Paola Machain, Director of Human Resources and Assets
Jose Marquez, Director
Mariana Dominguez, Chief Compliance Officer
Jose Villareal, Promotion Director of Monterrey Area
Antonio Gonzlez, Director Accounting
Eduardo Madero, Chairman of the Board
Maria Vazquez, Chief Sales Officer and Director for Corporate Bonds
Fernando Infante, Independent Director
Guillermo Aboumrad, Director of Market Strategies
Jose Fernandez, Director of Promotion and Special Clients
Marco Siqueiros, Internal Auditor
Manuel Alonso, Chairman of the Board of Somoza Finamex Inversiones, Director
Andres Villarreal, Director of Investments Administration
Austrolberto Pena, Controller
Victor Soto, External Adviser - Accounting
Guillermo Flores, Promotion Director of Guadalajara Area
Hector Gonzalez, Director of Electronic Marketing
Mauricio Aguirre, Chairman of the Management Board, Member of Strategic Executive Committee and Member of Risk Committee
Luis Simon, Director of Asset Advisory
Antonio Tamez, CEO, General Manager, Director and Member of Risk Committee
Jose Najera, Director of Short-Term Money Market
Leslie Arellano, Deputy Assets
Mariana Domnguez, Regulatory Officer
Francisco Gamboa, Non-Member Secretary of the Board
Edgar lvarez, Director Devel
Fabian Brun, Director of Systems
Jorge Segura, Legal Director, Secretary
Ricardo Dena, CEO of Finamex Inversiones
Jose Rodriguez, Promotion Director of Queretaro Area
Alfredo Hernandez, Director of Capital Operations
Ricardo Vizcaya, CFO, Executive Director of Admin. and Fin., Director, Member of Strategic Executive Committee, Member of Remuneration Committee and Member of Committee for the Analysis of Financial Products
Luis Reyes, Director of Analysis
Juan Amione, General Director of Somoza Finamex Inversiones
Felipe Sauza, Director
Eugenio Pellico, Promotion Director of Puebla Area
Eduardo Diaz, Honorary Chairman of the Board
Luis Simn, Managing Investments
Engineer Madero, MD, Board
Ricardo Mainou, Executive Chairman, Chairman of Strategic Executive Committee and Member of Risk Committee
Martha Ornelas, Head of Internal Audit
Haydee Barra, Director of Risk Management (UAIR Unit)
Maria Eral, Director of Special Projects
Victoriano Lopez, Chief Compliance Officer, Normative Controller
Jorge Trujillo, Independent Director
Carlos Philips, Promotion Director for Important Clients of Monterrey Area
Juan Lopez, Chief Information Officer
Roberto Martinez, Director of Capital Markets
Mauricio Gomez, Independent Director
Alejandro Gaona, Arbitrage Director
Roberto Castellanos, Director of Investments Administration
Armando Gutierrez, Chief Operating Control and Director of Operating Compliance
Jose Gonzalez, Director of Institutional Promotion
Jose Fabre, Director
Jose Ceron, Independent Director
Jenny Jarero, Exec Fin
Christian Aguilar, Head of Internal Audit
Miguel Aguilar, Independent Director
Ramon Medina, Director of Legal Affairs, Non-Member Assistant Secretary of the Board

Casa Stock Performance Indicators

The ability to make a profit is the ultimate goal of any investor. But to identify the right stock is not an easy task. Is Casa De a good investment? Although profit is still the single most important financial element of any organization, multiple performance indicators can help investors identify the equity that they will appreciate over time.

Building efficient market-beating portfolios requires time, education, and a lot of computing power!

The Portfolio Architect is an AI-driven system that provides multiple benefits to our users by leveraging cutting-edge machine learning algorithms, statistical analysis, and predictive modeling to automate the process of asset selection and portfolio construction, saving time and reducing human error for individual and institutional investors.

Try AI Portfolio Architect
Check out Investing Opportunities to better understand how to build diversified portfolios, which includes a position in Casa de Bolsa. Also, note that the market value of any company could be tightly coupled with the direction of predictive economic indicators such as signals in population.
You can also try the Price Transformation module to use Price Transformation models to analyze the depth of different equity instruments across global markets.

Complementary Tools for Casa Stock analysis

When running Casa De's price analysis, check to measure Casa De's market volatility, profitability, liquidity, solvency, efficiency, growth potential, financial leverage, and other vital indicators. We have many different tools that can be utilized to determine how healthy Casa De is operating at the current time. Most of Casa De's value examination focuses on studying past and present price action to predict the probability of Casa De's future price movements. You can analyze the entity against its peers and the financial market as a whole to determine factors that move Casa De's price. Additionally, you may evaluate how the addition of Casa De to your portfolios can decrease your overall portfolio volatility.
Idea Breakdown
Analyze constituents of all Macroaxis ideas. Macroaxis investment ideas are predefined, sector-focused investing themes
Economic Indicators
Top statistical indicators that provide insights into how an economy is performing
Earnings Calls
Check upcoming earnings announcements updated hourly across public exchanges
AI Investment Finder
Use AI to screen and filter profitable investment opportunities
Equity Search
Search for actively traded equities including funds and ETFs from over 30 global markets
Please note, there is a significant difference between Casa De's value and its price as these two are different measures arrived at by different means. Investors typically determine if Casa De is a good investment by looking at such factors as earnings, sales, fundamental and technical indicators, competition as well as analyst projections. However, Casa De's price is the amount at which it trades on the open market and represents the number that a seller and buyer find agreeable to each party.