Welcome to FS ADVISORY
Drive shareholder value and create a new competitive advantage.
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Our Firm
A RELIABLE COMPANY
FS ADVISORY FIRM, S.C., is a Firm that combines years of experience among it’s multidisciplinary professionals, with the objective of providing specialized business consulting services, corporate governance, internal control, finance, credit, investment services, regulatory interpretation, IT, comprehensive risk management, as well as the necessary support in the related automated systems.
Operating Philosophy
Experience in Project and Risk Assessment.
Well-defined work and Communication
Network.
Business
Diversification.
Generation
of Eminence.
Deep Interaction with Supervisory Authorities.
Approach Based
on Risk Intelligence.
Multidisciplinary
Work Team.
Extensive Experience, Industry Knowledge and a Specialized Team.
Constant Learning
and Research.
Coordination and Synergy with the areas of Specialization of the Sector (taxes).
High Commitment to Involvement of Leaders as part of their
"Business as Usual".
Wide Variety of Services Available
Operational Risk
WHAT DO WE DO WITH OPERATIONAL RISK?
Changes towards IFRS9
DOES IT REALLY MATTER?
We know how important the use of information is for our clients,
there for we always look for the best solutions for each type of requirement.
DIAGNOSIS, RECOMMENDATIONS AND DESIGMENT ON LEADING PRACTICES.
In financial intermediation business processes
(Banks, Brokerage Houses, Fund Operators, Insurance Companies, Leasing Companies, SOFOMES, Savings Banks, Cooperatives, Credit Unions, SOFIPOS, and others).
Development of regulatory compliance matrices for any of the aforementioned entities.
ADVICE ON REGULATORY REPORTS.
In financial intermediation business processes
(Banks, Brokerage Houses,
Fund Operators,
Insurance Companies, Leasing Companies,
SOFOMES, Savings Banks, Cooperatives,
Credit Unions, SOFIPOS, and others).
Development of regulatory compliance metrics for any of the aforementioned entities.
DOCUMENTATION OF PROCESSES, REENGINEERING OF THE PREVIOUS FOR THEIR COMPLIANCE.
Reflecting the actual operation
of the entity, with approach on ISO 9000, 27001, 20000, 38500, 22301, 22313,
22317, 27031, Supply Chainy, COSO, and others.
PORTFOLIO RATING.
Definition, documentation and start-up, as well as rating tools.
CONVERSION PROCESSES AND CHANGE OF FIGURE TO REGULATED ENTITIES.
Improved results through reducing costs and efficiency of structures and personnel.
Investment Services
(Sales practices).
AUDIT REPORTS THROUGH AGREED-UPON PROCEDURES (WITNESSING BULLETIN).
Fulfillment of applicable provisions.
Management for the acquisition of financing Development Banking.
Desigment and implementation of compliance programs.
Technological desigment and implementation solutions.
EVALUATION AND TRAINING OF COMPLIANCE AREAS
Risks, credit, recruitment, investments, finances, assets,
collection, internal control, corporate governance, and information technology. Specific regulatory advice (diagnosis, desigment and implementation).
Implementation of the PLD/FT risk-based approach methodology (Banking Products, SPEI, SPID, and so on).
CONVERSION PROCESSES AND CHANGE OF FIGURE TO REGULATED ENTITIES
Analysis of Alerts of automated systems.
Improvement results through reducing costs and the efficiency of structures and staff.
Investment Services
(Sales practices).
Services by Specialty Areas
Specialized services for Financial Entities through documentation and dissemination, gathering and adjustment of information, regulatory compliance and healthy practices, considering:
FS ADVISORY. Business Market Services
Auditing services aimed at providing reliable financial information for use by senior management, directors board, investors, credit institutions and third parties interested in the company. Services including, but not limited to:
- Review and desigment of internal control systems
- Limited review of financial statements at interim dates and specific areas
- Specific regulatory technical reviews (Banxico Circulars, Risks, Credit, and others)
We help clients focus on the transformation required for the integration of good practices in their companies, from the strategy and business models to the interaction with users and the operation of the various administrative areas and information systems through comparisons with leading practices, organizational schemes and business efficiency
Our services include:
- Advice on Corporate Governance (Regulated and Non-Regulated Entities)
- Functional technology consultancies
- Quality management and carrying out indicators
- Process redesign
Outsourcing of Administrative Processes
And others.
•Identification and management of risks at all levels of your organization that could have a negative impact on your performance and financial results. Our experience in Business Risk Management advises you on the management of systems, tools, training and methodologies for risk management in your business and technological processes. Our services include:
And others.
Through our services we connect with clients, creating certain administrative accounting and finance operations. Our objective is to support you focus your efforts and resources on the strategic and priority aspects of your business. Our services include:
And others.
Our Clients
Always Will Be
for FS ADVISORY professionals
Our portafolio
include the next
success stories
Bansefi Banregio Bradesco Bancomext Banco Monex Afirme MUGF Scotiabank Compartamos Banco Bancomer Banco Walmart Banamex Goldman Sach Deutche Bank
Our Team
Services provided
by specialists
in the financial market
Our commitment will always be to offer you personalized attention and professionalism in each of our activities, superimposing at all times, the well-being of our clients and their businesses.
KNOW MORE ABOUT US
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FS ADVISORY has for you.
Contact
Contact
Diagonal de Patriotismo No 12, interior 102, Col. Hipódromo, Cuauhtémoc, CP 06100, Ciudad de México, México.