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Nicholas Yepes

Founder

Cofounder & CEO at Moffin

Guadalajara, Jalisco, Mexico

FoundedMoffin

Find your path to Nicholas

1,049 people in our graph share verified history with Nicholas — schools, employers, funds. One of them is your warm intro.

Tobi CokerunlockedNicholas: together at Morgan Stanley (2016)
×4Nicholas: together at Morgan Stanley
Nicholas: together at The University of Chicago Booth School of Business
Nicholas: together at Hamilton College

About

Nicholas Yepes is Co-Founder and CEO of Moffin, a data infrastructure platform that supports client screening and credit decisioning for lenders in Mexico, serving more than 120 institutions. Before founding Moffin, he worked in investment banking at Morgan Stanley, advised on Latin American M&A at Scotiabank, and served as Vice President at Creation Investments, an emerging-market private equity fund, where he invested in lenders across Mexico, Peru, and Brazil and sat on the board of Te Creemos. He holds an MBA from the University of Chicago Booth School of Business and an A.B. in Economics from Hamilton College, and is fluent in English, Spanish, and Portuguese.

Cofounder & CEO at Moffin

Intro paths

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In turn, Nicholas can intro founders to Moffin's investors below.

Moffin's investors · 5

AccionWashington, D.C. · $1M checks · since 2024Accion Venture LabWashington · since 2024AngelHubsince 2024Digital Currency GroupNew York · since 2024New Ventures CapitalBogotá · $250K checks · since 2024

Co-founders at Moffin

SASantiago Aceves
Santiago AcevesCofounder & CPO
VDVictor Diaz
Victor DiazCofounder & CTO

Experience

  1. MoffinCo-Founder & CEOcurrent2026 — present
  2. MoffinCo-Founder & COO2023 — 2026Guadalajara, Jalisco, Mexico
  3. MoffinAdvisor2021 — 2023
  4. Swell Venture Partners LLCFoundercurrent2021 — present
  5. ZX VenturesInvestment Principal, Growth Equity Fund2021 — 2022New York, United States
  6. Creation Investments Capital Management, LLCVice President2018 — 2021Mexico City Area, Mexico | Chicago, IL, USA
  7. Te Creemos S.A. de C.V. SFPConsejero Suplente Independiente (Independent Board Member)2018 — 2019Mexico City Metropolitan Area
  8. ScotiabankAssociate, Latin America Mergers and Acquisitions2016 — 2017New York City Metropolitan Area
  9. Morgan StanleyInvestment Banking Analyst2015 — 2016New York City Metropolitan Area
  10. Morgan StanleyInvestment Banking Summer Analyst2014New York City Metropolitan Area

Skills & more

Public Speaking16SPSS4Capital IQ3Microsoft Excel10Microsoft Office12Microsoft Word4PowerPoint13Stata3Spanish37Start-up Leadership9Start-up Ventures9Financial Modeling16
+12 moreInvestment BankingMergers & AcquisitionsValuationBrazilian PortugueseEntrepreneurshipEconomicsResearchTime ManagementFundraisingCommunity OutreachTeachingTeam Building

Languages Brazilian Portuguese · English · Spanish

  • Series 63 — FINRA
  • Series 79 — FINRA

From Nicholas's professional profile.

Frequently asked questions

Who is Nicholas Yepes?
Nicholas Yepes is Co-Founder and CEO of Moffin, a data infrastructure platform that supports client screening and credit decisioning for lenders in Mexico, serving more than 120 institutions. Before founding Moffin, he worked in investment banking at Morgan Stanley, advised on Latin American M&A at Scotiabank, and served as Vice President at Creation Investments, an emerging-market private equity fund, where he invested in lenders across Mexico, Peru, and Brazil and sat on the board of Te Creemos. He holds an MBA from the University of Chicago Booth School of Business and an A.B. in Economics from Hamilton College, and is fluent in English, Spanish, and Portuguese.
Where does Nicholas Yepes work?
Nicholas Yepes is Cofounder & CEO of Moffin.
What companies did Nicholas Yepes found?
Nicholas Yepes founded Moffin.
Where did Nicholas Yepes go to school?
Nicholas Yepes studied at The University of Chicago Booth School of Business (Master of Business Administration (MBA)); University of Pennsylvania (Master's degree, Computer Science); Hamilton College (A.B., Economics).

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