Our Team

Our Team

General Director of Compliance CUFSAR
Ricardo Velázquez


  • D. in Statistics. University of Chicago, USA.
  • Master's Degree in Finance. Instituto Tecnológico Autónomo de México.
  • Master's Degree in Statistics. University of Chicago, USA.
  • Bachelor's Degree in Actuarial Science. Instituto Tecnológico Autónomo de México.
  • Certification as Internal Auditor on the ISO 37001:2016 Standard - Anti-Bribery Management Systems.


  • Spanish
  • English


  • General Director of Compliance CUFSAR at CHM Compliance, S.A.P.I. de C.V.
  • Managing Director at Estructuración y Riesgos, S.C.
  • General Director of Research and International Affairs at IPAB.
  • Deputy Director of Guarantees at Banobras.
  • Director of Financial Guaranty at Sociedad Hipotecaria Federal.


Ricardo Velázquez has extensive experience in the public and private sectors. Throughout his career, he has structured several financing transactions in the securities and banking sectors, mainly in the mortgage, state and municipal and infrastructure sectors, specializing in highway and PPS projects.

From a technical point of view, he specializes in credit risk models, operational risk models, financial guarantees, and pricing models. Due to his academic background, he incorporates various statistical techniques for the solution of complex problems, such as Monte Carlo methods and generalized linear models.

He joined CHM Compliance to develop the risk and process practice, as well as to complement his expertise in operational risk models with the development of anti-bribery management systems and integrity policies.

Ricardo also served as director of the development planning unit of the Ministry of Finance and was an associate at McKinsey & Co.