MOISES JAIMES CO-FOUNDER|CHIEF EXECUTIVE OFFICER

Moises Jaimes has worked over 30 years in the banking industry in the USA. Moises has worked in banking institutions like Banamex and BBVA Bancomer serving as Chairman and CEO of some of its subsidiaries. He has also developed very successful businesses in payment processing, digital (electronic) banking, and has extensive experience in the development of digital ecosystems.

 

JORGE GARCIA|CHIEF FINANCIAL OFFICER

Jorge Garcia has 20+ years of experience in the banking industry in Mexico and in the USA. Jorge has worked for Santander USA and BBVA in Mexico and USA, developing a professional career mainly in finance encompassing accounting, treasury and corporate finance and more recently developing stress testing processes and managing regulatory and economic capital. Other areas of expertise include problem assets recovery and credit risk.

 

JUAN LAVALLE CO-FOUNDER|CHIEF COMMERCIAL OFFICER

Juan Lavalle has more than 15 years of experience in banking and payment processing services. Juan has played key leadership roles in banking institutions such as HSBC and BBVA by establishing and managing networks, building alliances, developing innovation for the consumer and fostering financial inclusion.

 

ALEJANDRO SILLER CO-FOUNDER|CHIEF TECHNOLOGY & OPERATIONS OFFICER

Alejandro Siller has over 30 years of experience working in the banking industry in the USA and Mexico for financial institutions like BBVA Bancomer and Banamex. Alejandro has developed a professional career designing and implementing the processes, digital platforms and interfaces needed to process international payment transactions in compliance with applicable laws and regulations.

 

ADRIAN JAIMES CO-FOUNDER|CHIEF LEGAL & COMPLIANCE OFFICER

Adrian Jaimes has experience working on contracts for one of the world’s leading EPC companies, working on highly complex international and domestic transactions.  Adrian played a key role in implementing processes that mitigated commercial risk for one of Australia’s largest resource development projects. Adrian received a doctorate in jurisprudence from the University of Texas and is a member of the Texas bar.

 

JOSE LUIS ESPINOZA|BANK SECRECY ACT OFFICER

Jose Luis has worked over 30 years in the banking and payment processing services. Jose Luis has worked for Pan American Bank, Banamex and BBVA and has served as Chief Compliance Officer for one of BBVA's subsidiaries.

 

REVA REDDY CO-FOUNDER|CONTROLLER

Reva Reddy has experience working in the finance and consulting industries. A former McKinsey consultant, Reva has helped several large healthcare systems across the U.S. and India identify and implement significant cost-savings and revenue enhancement opportunities. Reva Reddy holds a degree in economics from the Wharton School of Business.