Lawyer experienced in banking, financial regulation practice, and aspects of regulatory compliance for all financial companies. 24 years of experience within the Mexican financial authorities, serving as General Director, Legal Advisor, Deputy Director, Assistant Director and experience as officer within the Ministry of Finance and Public Credit,(Secretaría de Hacienda y Crédito Público) the National Commission of Banking and Securities (Comisión Nacional Bancaria y de Valores) Nacional Financiera S.N.C. (wholly owned governmental bank) has experience as in-house Attorney within banks and also in credit institutions and have been member of different Boards of Directors. Has developed working international experience in American law firms, and has studies abroad. Has taught classes at the Escuela Libre de Derecho and has published articles regarding financial and banking sector and microfinance institutions.
Attorney specialized in corporate matters, banking issues, and regulatory compliance. Has extensive experience in public sector and has been partner in various law firms. He has served as Director within the Ministry of Finance and Public Sector (SHCP), and also as a researcher at the World Bank headquarters in Washington, D.C., Zoreda has experience as in-house legal Director in several firms and insurance companies.