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
→
In turn, Nicholas can intro founders to Moffin's investors below.
Moffin's investors · 5
Co-founders at Moffin
SA
Santiago AcevesCofounder & CPO
VD
Victor DiazCofounder & CTO
Experience
- MoffinCo-Founder & CEOcurrent2026 — present
- MoffinCo-Founder & COO2023 — 2026Guadalajara, Jalisco, Mexico
- MoffinAdvisor2021 — 2023
- Swell Venture Partners LLCFoundercurrent2021 — present
- ZX VenturesInvestment Principal, Growth Equity Fund2021 — 2022New York, United States
- Creation Investments Capital Management, LLCVice President2018 — 2021Mexico City Area, Mexico | Chicago, IL, USA
- Te Creemos S.A. de C.V. SFPConsejero Suplente Independiente (Independent Board Member)2018 — 2019Mexico City Metropolitan Area
- ScotiabankAssociate, Latin America Mergers and Acquisitions2016 — 2017New York City Metropolitan Area
- Morgan StanleyInvestment Banking Analyst2015 — 2016New York City Metropolitan Area
- Morgan StanleyInvestment Banking Summer Analyst2014New York City Metropolitan Area
Skills & more
Public Speaking16SPSS4Capital IQ3Microsoft Excel10Microsoft Office12Microsoft Word4PowerPoint13Stata3Spanish37Start-up Leadership9Start-up Ventures9Financial Modeling16
+12 more
Investment BankingMergers & AcquisitionsValuationBrazilian PortugueseEntrepreneurshipEconomicsResearchTime ManagementFundraisingCommunity OutreachTeachingTeam BuildingLanguages 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).
Same school
Also attended The University of Chicago Booth School of Business721
Prashant ShahPartner at Monta Vista CapitalNoorPartner at Clear VenturesTinaInvestments & Portfolio Services Team Member at Clear VenturesKatrin GeyskensExecutive Director at Capricorn Venture PartnersBill PescatelloInvestor at LightbankGlebFounder and Managing Partner at iTech Capital
+ 715 more
Also attended University of Pennsylvania1,074
Brian ActonCo-founder of WhatsApp; co-founder of Signal FoundationKunal BahlCo-founder of Snapdeal; co-founder of Titan CapitalDasha MaggioPartner at Felicis Ventures, writer on venture capital and founder psychologyNancy WangInvestor at Felicis VenturesLeah von SiemensPartner at Manta Ray VenturesEghosa OmoiguiFounder and Managing General Partner at EchoVC Partners
+ 1,068 more
Also attended Hamilton College63
Matt BolanderBusiness Operations Associate at QED InvestorsDaniel GlassManaging Director, Global Market Research at Deerfield Management CompanyJohn AstoneSenior Operations Accountant at GroveStreetPhil TomkinsonFinance & Portfolio Associate at Giant Ventures Global LlpSarah SommerCo-Founder and Partner at Level EquityJosh LabonteSenior Associate at Level Equity
+ 57 more
Shared employers
Also worked at Moffin2
Also worked at ZX Ventures19
Danny PantusoInvestor at Mucker CapitalElizabeth CookManaging Partner, North America at AI CapitalGary PelissierHead of Americas + Bank Methods at Asymmetric Capital PartnersCourtney SawatzkeEarly-stage Investor at Active PartnersKristina DeighanTalent Principal at Airbus VenturesOrli HerschmannHead of Strategy and Communication at Airbus Ventures
+ 13 more
Also worked at Creation Investments Capital Management, LLC12
Jann MosgaardPartner at Investo CapitalKen BarraganHead of M&A at Vesta Software GroupBryan WagnerManaging Partner at Creation Investments Capital ManagementTyler DayPartner, Asia at Creation Investments Capital ManagementAmadeo IbarraPartner, Latin America at Creation Investments Capital ManagementRemika AgarwalDirector, Country Head - India at Creation Investments Capital Management
+ 6 more
Also worked at Scotiabank120
Achintya ChaudhariInvestor at LightbankAlexandra FilipovaAnalyst at JMI EquityMargaret Meyo SciulliSenior Associate at JMI EquityGurdeep PrewalCo-founder & General Partner at Rocana VenturesJean-Francois MarcouxCo-Founder & Managing Partner at White Star CapitalWanda HunchakExecutive Vice President at WestCap
.jpg)
+ 114 more