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Hilda Soriano

Directora Contraloría Normativa en SANTANDER ASSET MANAGEMENT - Más de 30 años de experiencia en la industria financiera

Professional Background

Hilda Soriano is a distinguished actuary with over 30 years of extensive experience in the financial industry. Her career encompasses a broad spectrum of key financial themes including New Business Developments, Anti-Money Laundering (AML), Sales Practices, Non-Financial Risks, Compliance, and Ethics. Hilda has made significant contributions to various sectors such as Investment Fund Management, Insurance, Pension Funds, and AFORES (Retirement Savings Funds in Mexico).

Hilda currently serves as the Director of Normative Control at Santander Asset Management, where her leadership and expertise play a pivotal role in overseeing compliance and regulatory matters within the organization. Her previous roles include serving as the Normative Controller at BBVA Bancomer Insurance, where she implemented policies that fortified the company's commitment to compliance and regulatory standards. Hilda's extensive experience also covers her work as a Normative Controller for Pension Funds at BBVA Bancomer, where she ensured adherence to the complex regulations governing pension funds in Mexico.

Additionally, Hilda has demonstrated her adeptness in New Business Development while advising at AFORE Bancomer. Her journey began in the roles of Technical and Fundamental Analyst for Futures and Options/Commodities, where she gained invaluable insights into financial markets. Hilda’s leadership capabilities were further honed as a project leader at Seguros La Comercial, S.A., where she managed key initiatives that contributed to the company's growth and operational success.

With a career marked by her unwavering dedication to ethical practices and compliance, Hilda Soriano stands out as a pillar of integrity and expertise within the realms of actuarial science and financial management.

Education and Achievements

Hilda Soriano pursued her higher education at the esteemed EGADE Business School, where she earned her Master of Business Administration (M.B.A.). This advanced degree has equipped her with the strategic management skills needed to navigate the complex landscape of financial services.

Before that, she completed her actuarial studies at the Universidad Nacional Autónoma de México (UNAM), where she delved deep into actuarial sciences, mathematics, economics, and administrative and financial models. This educational foundation has greatly contributed to her proficiency in formulating sound financial strategies and risk assessment practices.

Achievements

Throughout her illustrious career, Hilda has consistently been recognized for her significant achievements in promoting sound compliance practices and innovative business strategies. Her involvement in various organizations has led to the development and implementation of robust policies that have strengthened the ethical framework within which her teams operate. Hilda is widely respected for her ability to blend technical expertise with strategic oversight, ensuring that all stakeholders conform to necessary regulations while also fostering growth and profitability within their business units.

Related Questions

How did Hilda Soriano develop her expertise in financial compliance and ethics?
What initiatives has Hilda Soriano led to improve sales practices in the financial industry?
In what ways has Hilda Soriano contributed to the development of new businesses in her roles across different financial firms?
What are some specific challenges that Hilda Soriano has faced in her role as Director of Normative Control at Santander Asset Management?
How does Hilda Soriano ensure adherence to the complexities of anti-money laundering regulations within her organization?
Hilda Soriano
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Location

Mexico City, Mexico