Javier Contreras Flores

He has more than 15 years of experience in the Financial environment, among which his role in Banco Mercantil del Norte stands out, as responsible for the creation of the Branch Network for Patrimonial Banking, exercising the total administration of personnel and branches.

On the other hand, he served as head of the Service Desk Area at Banco Credit Suisse Mexico, where he was in charge of the on-boarding of Private Banking clients, always adhering to Business Risk Control under Mexican and foreign regulations, as well as as a follow-up to compliance with regulations such as FATCA, AEI, NON-US, US Policy and Compliance.