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Financial services

Banking Expertise

  • Core Banking
  • Bank Accounts
  • General Ledger
  • Loans Administration
  • Credit Cards
  • ATMs, Clearing Process
  • Mobile solutions
  • Telephone and WEB Banking
  • WEB based cash-management
  • Payroll Origination
  • Document Imaging
  • Pension Funds
  • Branch management

Mainframe IBM OS390, SUN Java J2EE, .NET, Genexus, CEH Certified Ethical Hacker, CHFI Computer Hacking Forensic Investigator, ENSA EC-Council Network Security Administrator, EDRP EC-Council Disaster Recovery Professional, ECSP EC-Council Certified Secure Programmer, FIS information security, SAP, SAP MM, SD, PP, FI-CO, BW, BASIS, Core Banking T24, and TOPAZ.

Brokerage Expertise

  • General Ledger
  • Capital Markets
  • Money Markets
  • Equity Controls

Banamex Img    CITI Img

Banamex CitiGroup
(NYSE:C) Is a Fortune 12, today’s pre-eminent financial services company, with some 200 million customer accounts in more than 100 countries.

Gerardo (Reference available upon request)


Phase I
Incorporation of the Immediate Credit system in the general Credit system- S753 Aries, under Immediate Application.

Phase II
Incrementing functionality of all products that are being processes: Cards, Personal Loans, Auto and Small and mid-sized Companies. Enhancing the system so that the changes requested by the Product Department and Credit Policies departments are installed at the most brevity. Correcting, optimizing and complementing current functionality: both front and back end.

Developed a statistics module for the Aries system. One of them was an application capable of automating the data exploitation process of work stations´ log files to generate statistics.


  • Providing Banamex with competitive advantages through IT systems and services that will allow the bank to offer its clients high quality service, as well as increase bank´s productivity, while facilitating internal management through extending the service to a financial group, while providing maximum value for the users of the Operations and technology areas.
  • The S753 Credit system must be modified due to the requirements of the Product Department. Adjustments were required, since the operation required costly and complex processes and manuals and provided a lower level of service.
  • Strategy is a system that allows to create, execute, validate and improve business strategies, and offers differentiated management of diverse financial operations (credit limit, overdraft authorization, collection, promotions, etc.) at the level of transaction, account, product and portfolio.
  • Data exploitation of the work station log files in Aries is currently done manually using Excel spreadsheets. An application was required to automate this process for statistics generation.

Technologies utilized:
Tandem, Cobol 85 SQL, ENSCRIBE, ADMWIN/ComDriver, Visual Basic, Access, Crystal Reports

Duration and effort:
29,200 hrs, 12 months.

Santander Img

Santander Bank
(NYSE:SAN) The Santander Group is the fourth largest bank in the world by profits and eighth by stock market capitalisation.

Roberto (Reference available upon request)

Internet Security Enhancement

Supporting ALTEC so the Santander bank is able to meet electronic channel safety regulations, avoiding possible penalties. Optimizing investment through the implementation of an integral project providing sufficient time and resources.


  • Providing the clients with a better service through reducing errors and processing times.
  • Having a uniform process.
  • Meets government regulations.

Technologies utilized:
Java J2EE (JSP´s, Servlet´s, JavaScript), PL/SQL oracle y Websphere, UNIX, C y ProC

Duration and effort:
4,500 hrs., 5 months


(NYSE:HTB) is one of the largest banking and financial services organisations in the world. HSBC's international network comprises around 8,000 offices in 88 countries and territories in Europe, the Asia-Pacific region, the Americas, the Middle East and Africa.

Sergio (Reference available upon request)

Implementation of Enlace SPEI at HSBC

Implementing a solution that allows the HSBC bank to make high volume interbank payments in a secure and reliable way. Connecting the ENLACE-SPEI® application to the bank´s existing back-end applications through MQSeries.

Phase 1

  1. Implementing the ENLACE-SPEI® in the Bank Production environment with minimal adjustments.
  2. Implementing the ENLACE-SPEI® with minimal adjustments and without interfaces for the HSBC Contingency license.
  3. Developing the integration interface, as described in the contract.
  4. Performing Quality, Functional Robustness and Volume tests.
  5. Support the roll out to production transition.

Phase 2

  1. Development and Implementation of complimentary adjustments.
  2. Performing Quality, Functional, Robustness and Volume tests.
  3. Support the roll out to production transition.


  • Applications
    • Total control of SIAC and SPEI balances.
    • Total control of all sent/received transactions with BANXICO.
    • Safe transactions with BANXICO, achieved through:
      • Authentication
      • Authorization
      • Message encoding
      • Digital certificates provided by BANXICO
  • Functional
    • Better control through a concentrated account
    • Better utilization of financial resources
    • Online services for ease of clients
    • Minimal banking commissions
    • Auditable application.

Coinstar Img

GROUP EX Financial Corporation (Leading global remittance company)
Acquired by Coinstar, Inc.
Coinstar, Inc. (NASDAQ:CSTR) is a multi-national company offering a range of 4th Wall(TM) solutions for the retailers' front of store consisting of self-service coin counting, electronic payment solutions, entertainment services, money transfer and self-service DVD rental.

Systems Integration for Remittance Company

  • Business drivers
    • Application lifecycle management, .net and java development and maintenance
    • Low cost and fast implementation
    • Scalability
  • Results
    • Center supporting 25 US states and 14 countries
      • Quality of service and warm attitude of support specialists toward customers
      • Bilingual support specialists
        • Spanish speaking capabilities are key to success
  • Outcome
    • High client and end-user satisfaction
    • Added desktop and infrastructure support

Santander Img

Santander Bank (Spanish leader in banking and FS)
(NYSE:SAN) The Santander Group is the fourth largest bank in the world by profits and eighth by stock market capitalisation.

Workflow implementation in Banking

  • Business drivers
    • Process automation
  • Results
    • Workflow solutions with Microsoft technology
  • Electronic Forms
  • Forms Server
  • Workflows
  • Microsoft Share-point

Santander screenshot


Santander screenshot


DeutscheBank Img

Deutsche Bank
(NYSE:DB) Deutsche Bank is a leading global investment bank with a strong and profitable private clients franchise.

Digitalization & Electronic Documents 

BBVA Bancomer Img

BBVA Bancomer
(BMV:BBVA) Is a global group that offers individual and corporate customers the most complete range of financial and non-financial products and services.

Mainframe Services

Other Clients:

Finalncial services companies we have served