IVAN ROLDAN MORENO in

IVAN ROLDAN MORENO

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Director Jurídico at Scotiabank Inverlat
📍 Naucalpan de Juárez, México, Mexico

Ivan Roldan Moreno is a Legal Director in the financial sector with 25 years of experience, currently at Scotiabank Inverlat. A graduate of Universidad La Salle, he specializes in complex international financial operations, corporate advisory, and litigation. He has held senior legal roles at major institutions like Banco Santander Serfin.

His Masters in International Studies from the University of Barcelona and leadership within the International Chamber of Commerce suggest a deep interest in global affairs and cross-border financial frameworks. He is fluent in Spanish, English, and Portuguese, enabling his work on the international stage.

He was President of the Banking Commission for the Mexican Chapter of the International Chamber of Commerce (2015-2018).

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Experience
29 Years
Current Role
Director Jurídico
Job Level
Mid-senior
Location
Naucalpan de Juárez, México, Mexico
Personality Overview

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Priorities

Topics IVAN cares about

International Finance Law
Has extensive experience structuring complex international financial operations and holds a Master's in International Studies.
Financial Regulation
As Legal Director for Scotiabank and formerly Santander, he is responsible for legal compliance and banking regulations.
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Career

Work history

8-2005
Director Jurídico
Scotiabank Inverlat
4-1997 - 7-2005
Director Jurídico
Banco Santander Serfin
8-1993 - 7-1994
Subgerente Jurídico
Bancomer, S.A.
In the press

Media appearances

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Education
1994 - 1996
Master en Estudios Internacionales
Universidad de Barcelona
1987 - 1992
Licenciatura en Derecho
Universidad La Salle, A.C.
Social presence
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Behavioral profile

DISC profile (public)

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