Yessika Sánchez
Co-Founder at RegulaTech
Creator of RegulaCore | Director of Banking & Regulatory Solutions
Bridging technology, compliance, and value creation for financial institutions
Hello, and thank you for visiting this page.
I’m Yessika Sánchez, Co-Founder at RegulaTech, and creator of RegulaCore, the regulatory reporting platform designed to simplify compliance and accelerate IFRS-9 and CNBV regulatory processes.
At RegulaTech, we help banks, fintechs, and consulting partners align their technology roadmaps with BIAN architecture standards, using nearshoring delivery models that balance agility, compliance, and cost efficiency.
From Architect to Innovator
I’m a veteran technology leader with over 20 years of IT experience, including 16 years dedicated to the Senior Business Analyst role within the financial sector.
My journey from Java Developer to Solutions Architect has given me a rare, end-to-end perspective on building enterprise-grade systems.
I’ve led technical teams and designed functional solutions for major financial clients across the Americas, including the U.S. and Mexico.
As an Agile practitioner and certified SAFe & Scrum Master, I specialize in UML/BPMN modeling, regulatory analysis (IFRS-9), and designing BIAN-aligned architectures that connect business objectives with technology delivery.
Our Focus Areas
1. BIAN Nearshoring Services
We build dedicated, cross-functional squads that deliver BIAN-aligned service domains and APIs:
• Domain and capability mapping aligned with BIAN standards
• Service Operations and event choreography
• Async API design and integration architecture
• Traceable documentation (UML/BPMN) for governance and audit
2. RegulaCore – Regulatory Reporting Suite
A modular platform for financial institutions to automate reporting pipelines:
• CNBV annexes and IFRS-9 provisioning models
• Data lineage, validation, and quality control
• Evidence packs for internal and external audit
• Dashboards and analytics for CFO and compliance teams
3. IFRS-9 Readiness & Compliance Acceleration
We guide financial entities through the full compliance lifecycle:
• Gap analysis, provisioning logic, and policy integration
• Governance framework and data traceability
• Operational documentation ready for CNBV inspection
Why This Matters to Your Organization
For CFOs and compliance leaders, our value lies in bridging business accountability with technological execution.
We reduce time-to-compliance, improve audit confidence, and deliver full traceability across financial, risk, and regulatory systems — without increasing headcount or vendor complexity.
For fintechs and consulting partners, we offer nearshore squads aligned with BIAN and IFRS-9 practices, capable of integrating seamlessly with your teams and platforms to accelerate delivery and reduce operational risk.
About RegulaTech
RegulaTech is a Latin American technology and consulting firm specialized in regulatory architecture, financial compliance, and digital transformation.
Our teams operate from Guadalajara and CDMX, serving clients across Mexico and Latin America under nearshore delivery models optimized for financial institutions.
Our flagship platform, RegulaCore, supports CNBV regulatory reporting and IFRS-9 provisioning, integrating seamlessly with enterprise data and governance systems.
Let’s Connect
I invite you to share your contact information or reach out directly to discuss collaboration opportunities or ongoing research around BIAN implementation, AI governance, and financial architecture.
Email: ysanchez@regulatech.info
Or leave your contact details below so we can continue the conversation.