Professional Information
Halvas Begovich
Chief Compliance Officer
Education, Honors & Awards
Bachelor's degree, Finance (1987)
Best Compliance Officer
Personal Information
Mexico City
Travel Gym (Body Combat, Spinning, dancing) Volunteer Work
Greek family
METLIFE AFORE, S.A de C.V. Chief Compliance Officer (February 2014 to May 2018) AFORE XXI BANORTE, S.A. de C.V. Chief Compliance Officer (June 1997 to January 2014) Main Achievements as a Compliance Officer: Design and implementation of an automatized system to verify the Investment process to comply with regulation as a Compliance Officer and reduce significantly fines for the company. A key person for the company to obtain the first authorization for derivatives operations. Main Achievement as Investment Manager (2004-2005): First successful investment in equity developing structured notes for the funds. Operadora de Bolsa, S.A. de C.V. Investment Bank Subdirector (1986-1995) Trader´s and Administrative management of the Stock Broker House Education: Business and Finance Administration Bachelor Degree (Universidad Panamericana), Derivatives Certification for Compliance Officers (ITAM 2012),Derivatives Certification for operators (traders) (ITAM 2004), AMIB Afore and Siefore Certification (Compliance Officer figure until 2017), Investment Foundations, CFA (July. 11th 2016).
More than 25 years
Señority, Teamwork, Work efficiently under stress, Independence as a Compliance officer, Management level, Constant update in a fast way, Experience, Knowledge of Mexican Regulation, OFAC.
With over 25 years of experience in her field, Helena Halvas Begovich is Chief Compliance Officer for Afore where she applies her unprecedented knowledge of Mexican Retirement Funds Supervision, Operational Risk, Regulation, Anti Money Laundering for AFORES (Retirement Pension Funds in Mexico) and Investment Strategies. In this role, she seamlessly reviews the fullfillment of internal and external regulation, reporting only to the Board of Directors and Shareholders Assembly of the company, with absolute Independence from de CEO. After receiving her Bachelor's degree in Finance in 1987, Ms. Halvas Begovich saw rapid success in the financial sector and soon ascended to her current role, where she has been recognized as Best Compliance Officer in the Mexican Retirement Funds (AFORES). Also a skilled mentor, Ms. Halvas Begovich counsels her colleagues closely to problem solve internally and report any deviation or breake of the law to the Board and to the Authorities Moving forward, Ms. Halvas Begovich plans to continue to apply her core values of dedication and hard work to developing the best strategies for she and her team.
Finance Investments Regulation Operational Risk Compliance Strategy
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