Leopoldo Caraballo Bergeret

E

Treasury Director

Exitus Capital

Aug 2024 - Current (1 year 8 months)

• Originated and led a $1.5B MXN securitization transaction, aligning with long-term funding strategies. • Managed cross-border liquidity, forecasting, and capital planning across Mexico and the U.S. • Collaborated with advisory and finance teams on funding strategy and deal structuring. • Supported M&A; pipeline assessment and led investor meetings and roadshows.

Director of Treasury & Investor Relations

ID Finance

Mar 2021 - Aug 2024 (3 years 6 months)

• Led capital raises totaling €180M in debt and €30M in equity across LATAM and Europe. • Built financial models and presentations for strategic investors and internal stakeholders. • Executed FX hedging strategies and cash management solutions to optimize cross-border flows. • Engaged directly with VCs, debt funds, and institutional partners on funding negotiations.

Capital Markets Manager

TMF Group

Jul 2019 - May 2020 (11 months)

• Structured investment vehicles including SPVs, CKDs, and Cerpis for public and private issuers. • Participated in origination and execution of equity and debt transactions in Mexico and Colombia. • Worked cross-functionally with legal, tax, and compliance on transaction execution. • Expanded M&A; support services and financial modeling capabilities for clients.

E

Treasury Lead

Engenium Capital

Apr 2016 - Jun 2019 (3 years 3 months)

• Supported the acquisition and integration of GE Capital's portfolio by private equity firm Linzor. • Managed institutional funding lines and fiduciary structures for leasing vehicles. • Participated in roadshows and deal negotiations with financial institutions. • Led team overseeing structured debt, forecasting, and SPV operations.

N

Credit Manager

NAVIX

Jul 2015 - Sep 2015 (3 months)

• Structured loans and credit assessments for infrastructure and public-private projects. • Prepared investment committee materials and covenant packages.

B

Credit Risk Analyst

BANCO DEL BAJIO

Feb 2013 - Jul 2015 (2 years 6 months)

• Evaluated SME credit applications across 17 branches in Mexico. • Reduced delinquency rates through detailed portfolio risk reviews and client engagement.

Leopoldo Caraballo Bergeret

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