Capital & Finance is a multidisciplinary financial consultant firm focused on attending the diverse needs that may arise in that area of the companies. Our wide spectrum of services allow us to offer a large scale vision service and at the same time highly specialized, always looking for guiding and accompany our clients in the way of their growth, supporting them through the optimal solutions for their specific needs.
Lic. Ricardo Montero Moreno
Ricardo Montero is a seasoned professional with more than 30 years of experience in Finance,
20 of them in European multinational companies, working in the areas of Corporate Treasury,
Finance, Internal Control and Risks and Shared Services.
He founded CAPAFIN in 2013 and, as Managing Partner of the firm, he has participated in
Structured Financing,
Private Equity,
Stock Market Issuances,
Mergers and Acquisitions
As well as in the implementation of Corporate Governance and Institutionalization of family
businesses, serving companies of various areas: manufacturing, consumer products, health,
biotechnology, energy, agriculture, real estate, etc.
Graduated in Finance, he has stayed updated through various diplomas and specialized courses
at the Tecnologico de Monterrey, Univ. Anahuac, Harvard Business Review, Mexican Stock Exchange,
Institute of Best Corporate Practices, etc.
Specialties:
Experience:
Mannesmann-Sachs, Grupo del giro industrial-automotriz
Director of Treasury for the Group in Mexico.
Holding de Servicios Corporativos
General Manager
Bonafont HOD
Director of Treasury
Riesgos para la JV en México.
Director of Internal Control and Risk
His most recent project carried out at Grupo Dalton, was to collaborate with the Management
team in the successful issuance of structured stock certificates for their leasing firm. He
also implemented the centralization of the Group's Treasury.
Lic. Mauricio Floresmeyer
Mauricio Floresmeyer is a professional with 25 years of experience in
the technology industry and 8 years of experience in banking.
He studied Actuary at Universidad Anáhuac; obtained the green belt level of Digital Six
Sigma from Motorola University; has studied multiple courses including Administration,
Finance, Taxes, Management, Direction, Innovation, Compliance, and Ethics. He has taught
courses at the Anáhuac and La Salle universities, the Centro Universitario México, and the
Colegio Ameyalli, as well as courses on Corporate Governance, Compliance, Ethics, and
Digital Six Sigma, among others.
He has extensive experience in management positions of leading global companies mainly in
the areas of Country Management, Finance, Strategic Planning, Human Resources, Operations,
International Trade, Purchasing, and Outsourcing with regional responsibilities for Latin
America and global as Lead Compliance, Governance, and Ethics Officer.
The positions he has held range from Comptroller to CFO for Latin America, in Operations as
COO, in Administration as Country Manager of several countries, working for Motorola, Lucent
Technologies, Nortel and EDS, in banking positions in Strategic Planning Management,
Financial Systems, and Human Resources for the financial groups Comermex (Scotiabank) and
Serfin (Santander).
In the last 12 years the projects he led generated savings and profits through strategies and innovation for more than US$900 million. Among which are:
His broad vision and experience allow him to quickly understand the environment and the functionality of the clients to provide ad-hoc solutions in the functions of General Management, Finance, and Corporate Governance.
C.P. Miguel Guzmán Villavicencio
High level executive with wide experience in the areas of Direction,
Management, and Finance of important companies. Highly motivated and used to work under
pressure, managing teams with excellent results in quality and performance.
Great experience in organizational and structural changes, as in the process of Mergers and
Acquisitions of businesses.
He has taught courses to CFOs, Treasurers, and Investment Managers, focused on the
management of financial risks and investments, through plain vanilla derivatives, as well as
with more sophisticated solutions using binary and digital options, structured notes and
futures focused on currencies, interest rates, and commodities.
Extensive exposure focused on investment portfolios structure in stock, both nationally and
internationally.
Public Accountant graduated from the Escuela Superior de Comercio y Administración. Instituto Politécnico Nacional.Numerous courses and training programs in areas of Direction, Management, Finance, and Taxes.
Lic. Walid Hakiri
Professional of banking information systems, with a bachelor’s degree in
Finance with a master’s degree in Financial Engineering and a post degree in Banking
Business from Pompeu Fabra (Barcelona). I have developed a professional career in business
consulting in the banking information systems sector in Europe (Santander, Caixabank,
Central Bank of France) working on large projects in Spain, France, Romania, Poland, and
Morocco.
Languages: Arabic, French, Spanish, English
In the last 4 years I have developed the activity of ONEtoONE Corporate
Finance in Mexico, a Spanish multinational of Investment Banking aimed at advising Mexican
and foreign mid-market companies in the search for corporate solutions for buying and
selling operations and lifting of capital.
Experience:
Country Manager ONEtoONE México
Senior Project Manager Caixabank España
Business Unit Manager Vermeg España
Banco Santander
Lic. Marco Flores Revilla
Marco Flores is a working professional with over twenty years of
experience in the finance sector. He has mainly focused on integral solutions for finance,
as well as investment and finance coverage for corporate clients and institutions.
He majored in Finance in the Universidad Tecnológica de México, with two post-graduate
studies, one on Financial Administration and the second on Senior Management – the latter
offered by the Instituto Tecnológico de Monterrey. He has completed various courses focused
on sales, investment, risks and other finance variants. He has also been granted the AMIB
Figure III Authorization by the Investment Society Advisers.
He has given courses to CEOs, treasurers and investment directors, focused on financial risk
management and investment, through plain vanilla by-products, as well as through more
sophisticated solutions using digital and binary options, structured notes and
currency-focused FVs, interest rates and commodities.
He has been Sales Director for different global banking institutions such as Citigroup,
Credit Suisse and Bank of America, among others. Within his main responsibilities one may
find financial risks inherent to each type of industry and solution finding adequate to each
client.
During the last twelve years, he has led projects which have generated
both savings and utilities through strategic innovation, worth over USD 900 million. These
include: in Corporate Financing, he has participated in over 120 public debt and capital
offer emissions, for all types of companies in different economic sectors such as the
Energy, Consumption, Health, Automobile, Banking and State sectors. These emissions have
been done in both local and global markets, with different types of debts: unsecured,
structured and of capital development (CKDs). Thus, linking offer and demand while always
looking for tailored fittings for both the emitting party as well as different investor
profiles: pension funds (Afores, in Spanish), private pensions, insurance companies,
investment associations, retail banking and investment clients and niche Banks.
Such vast experience allows him access to many investors looking for attractive assets as
far as return on investment and risk.
Lic. Mauricio Segura
Mauricio Segura is a professional with more than 30 years of experience
in the legal and corporate area. He studied a Bachelor’s Degree in Law at the UNAM. He
worked as an intern and as an attorney in Mexico City in Nuño y Mitrani, S.C., performing
tasks and dealing with matters in the civil, trade, and corporate branches, leading at the
time the administration and sponsorship of more than 100 cases simultaneously. In 1988 he
entered to Valores Finamex, S.A. de CV, Casa de Bolsa, where he worked as Legal Assistant
Director, having in charge the Litigation area and additionally the attention to the
Corporate Financing Department, mergers and acquisitions, having advised several issuances
and acquisitions in which the Casa de Bolsa participated, as issuer and/or agent.
In 1993, he was invited to work in Guadalajara, Jalisco, as Assistant Director of Legal
Audit, having under his supervision more than 100 lawyers, both internal and external, who
served in all the regions where the Bank was present.
During the last 20 years he has worked as an Associate of the Law Firm
of Abaroa & de la Mora y Asociados, S.C., oriented to assist in the areas of corporate law,
trusts, mergers, acquisitions, and financing.
The extensive experience he gained during his time in the financial sector has allowed him
to legally advice various companies in the construction, real estate developers, industrial,
and hospitality operations, among others. During his professional career, he has promoted
foreign investment, successfully attracting foreign investors in the area of real estate
developments.
His recent incorporation to Capafin, aims to complementing strengths and joining capacities
with the other partners, to give a service of experience and excellence in the areas of
Trusts, Financing, Mergers and Acquisitions, Corporate Governance, and Patrimonial
Protection.
Ing. Fernando Mendez Rangel
He is a Biomedical Engineer with a specialization in Clinical
Engineering graduating from the
Iberoamerican University in 1985. Diploma in hospital administration from IPADE 1996, and a
fellow
in the Telemedicine-teleradiology program, a fellow in hospital design and planning by the
Massachusetts General Hospital endorsed by the University of Harvard, in 1994.
In the professional field, he had the opportunity to participate in projects that have
transformed the
way in which private health services are perceived in the country.
Invited by Mr. Olegario Vázquez Raña to form the Corporate of Grupo Empresarial Ángeles
(GEA)
as Director of Engineering, since he worked until 1998.
He arrived in Guadalajara Jalisco as part of the GEA to carry out the acquisition and
incorporation
efforts of the Del Carmen Hospital to the Angeles Group, first as Executive Director and
then as
General Director, thereby achieving recognition by the most prestigious medical community in
the
region.
In 2001 he decided to start his independent business activity, first as a consultant in
health
services, an activity that he currently maintains with various hospitals and through which
he
managed to crystallize projects that are now recognized as health icons in the country; The
Puerta
de Hierro Medical Center and the Real San José Hospital, the first with a distinction from
the World
Bank granting a financing of 12.5 MDollars and the second with the merit of having received
the first
place award for interior design international award 2008.
Later he achieved the formation of the Society called Master in Health, a company
specialized in
the field of Health services, and which has the recognition of technological innovation in
Telemedicine, videoconference and distance education solutions that are used by High
Specialty
Hospitals of the Federal government and institutional hospitals of the Mexican Institute of
Social
Security, with a strategic alliance with telemedicine.
From 2012 to 2020, he participated as managing partner of the Santa
Catalina Hospital, where he
managed to implement business acceleration processes, accredit the unit by the federal
government through the minister of health in Mexico, and prepare the hospital to take it to
the
Hospital Certification and recertification process. of the 2014-2022 General Health Council,
led the
Hospital to become the first private hospital in Jalisco to serve patients of the federal
popular
insurance within the Catastrophic Expenses Protection Fund for pathologies of breast cancer
and
uterine cervical cancer. In 2018, he participated in the Business Merger with Medica de la
Ciudad
Group that proposes a health model, "Quality available to everyone" and that
begins to show its
strength by having 4 hospitals in operation in the Mexican Republic in 5 years and in 5 more
years
the vision of having 10 units in the most important cities in the country.
Since 2019, it has ventured into the development of platforms to attract BetterLife medical
tourism,
and the management of international insurance collection in private hospitals throughout the
Mexican Republic.
Since 2004 it has been part of the Assisted living de México society, and in 2010 Founding
partner
of Prosperiti Group both companies dedicated to the promotion, planning, design and
operation of
Housing, Health and Well-being centers for the elderly segment and offer services in the
country to
the Baby Boomers segment, currently being Managing Partner of the Prosperita Hospitality
Technology concept under the Prosperita trademark.
s
Since 2007, founding member of the Mexican Association for Retirement Assistance AMAR, an
organization accredited to the federal government to guide the destinations of this growing
industry.
MSc. Roua Dobre
MSc. Roua Dobre has a Masters of Science in Finance and Investment
Nottingham, UK and a Bachelor in Mangement Bucharest, Romania.
She is a Finance professional focused on competence development in the financial
and administrative area. Some of the projects she has led have the purpose of
promoting the correct detection of needs and their satisfaction with the investment
portfolios offered by financial institutions. These improvements have been
successfully implemented at the Citi Banamex and Finamex brokerage firms.
Additionally, she coordinates educational challenges in collaboration with ITESM
training partners, with the aim of promoting numerically based decision making,
both in students and in companies.
She has successfully advised entrepreneurs for the implementation of more than
20 startups and the formalization of small businesses in companies in the
construction, food, beer, paint and coatings, disposables, confectionery, clothing,
renewable energy sectors, among others.
Mentor in the ApoyandoTec system, with a focus on “business first aid”
for ITESM
parents business owners, also has worked as Financial Director at Grupo Cube
Inmobiliario.
Post graduate courses: Blockchain (Berkley, CINCEL and LumitHub); Fiscal and
Legal Update (CEFOR and CANACO); Finance (UP, CEFOR and CANACO);
Educational Counseling and Guidance (ITESM). Certifications: Capital IQ,
Bloomberg Market Concepts, ASESORE, etc.
Lic. Ricardo Elías
Graduated from the Universidad Iberoamericana, Ricardo Elías is a
financial executive with more than 30 years of experience in Banking and financing, in
particular factoring and leasing, both in Mexico and abroad.
In that period he has served as:
Also, he participates as a director and partner of various non-bank financial institutions.
Lic. Elías Fares Valdés
With a successful track record of more than 20 years, he has held management positions in different local and global banks such as Citibank, Chase Manhattan Bank, Bank of America, among others.
He studied Economics at ITAM. Throughout his career he attended seminars focused on Corporate Finance, Capital Markets and Derivatives, among others.
He has extensive experience in both private and public debt markets, as well as derivatives, rates and exchange rates, but particularly in Capital Markets and has participated in more than 100 Public Placements.
Throughout his career, he has acquired deep knowledge and excellent relationships with investors in the institutional sector, developing with them investment strategies, coverage, structuring and design of placements tailored to their needs.
Lic. Benjamín Villanueva
20+ years as a top management finance executive, developing and implementing financial strategies maximizing profitability and cash flow cycle for local and global corporations (B2B & B2C), within Manufacture, Commercial and Services industries, including Tier one companies. Proven effective leadership, developing high-performance teams, exceeding financial KPI´s, focused on both internal and external client.
Demonstrated Success Includes:
