Tags » Banamex

Roberto Hernandez Ramirez: Mexican Financial Magnate & Philanthropist

Roberto Hernandez Ramirez was born in 1942 in Tuxpan, Veracruz, Mexico. In 1964 he earned his bachelor’s degree in business administration from the Ibero-American University. Roberto co-founded Acciones y Valores de Mexico (Accival) in 1971. 286 more words


Un Día de Cine... Little Boy

El pasado sábado 13 de junio en Matiné, nuestros niños Mayama disfrutaron de la película Little Boy.

Fueron 79 niños de la 3er generación, para los cuales era su primera vez que asistían al cine en su gran mayoría, ademas de 14 niños graduados que actualmente son voluntarios, y ellos estuvieron apoyando a los niños para que estuvieran acompañados, subieran escaleras juntos, y tenían a su cargo a un niño de los mas pequeños. 56 more words

Comunicación Social Mayama

A day in the life

HAVING STOPPED working for “the man” many years ago — in 1999 actually — one would think I’d have plenty of time to fill, and sometimes I do. 513 more words


Fun with credit!

YES, I’M HAVING a grand time with my new Mexican credit card. Why, just this morning I renewed my account* with the Mexican credit bureau using that very card. 289 more words


Citigroup's $600M about-face

Citigroup stunned investors late Thursday when it cut its third-quarter earnings by $600 million, blaming an increase in allowances for legal expenses.

The global banking giant said the increase resulted from “rapidly-evolving regulatory inquiries and investigations, including very recent communications with certain regulatory agencies related to previously-disclosed matters.” 194 more words


Crossing the border

Entering Mexico was easy. I walked through the metal grey turnstiles and a Mexican border official gave a quick look in my pack and that was that. 1,222 more words

Travel Stories

Citibank: Multiple Failure of Compliance as the Hammer Drops

What is the cost of the failure to perform appropriate due diligence on a regular basis? What red flags should you look for when considering doing business with a customer, party in the sales channel or entity in the supply chain? 1,578 more words

Compliance Programs