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Work experience

Senior Consulting

KPMG Cárdenas Dosal, S.C.
Feb 2017Present

I am currently working at Forensic Risk Management Practice.

Development the Forensic Data Analysis, running investigations & making  Corporate Intelligence Documentations. 

Merging my experience in financial institutions compliance issues, with a specific focus on Anti-Money Laundering (AML).

Senior Assosiate

PwC (advisory)
Oct 2013Feb 2016

I gained experience in AML reviews of financial institutions through projects such as:

KYC Remediation of HSBC Mexico, Bank
On AML procedures, customer due diligence, risk management and transaction monitoring.  Participating in the development of procedures, and testing templates for banks.

Annalist Junior

Moda Holding Inc.
Jan 2013Jun 2013

Advisory revenues in Finance Department

Scholarship holder

Comisión NacionalBancaria y de Valores (CNBV).
Jun 2012Jan 2013

Regulation on PLD to SOFOMES

Compliance reviews, development of manuals, policies and procedures.

Assistant

Secretaría de Educación Pública (SEP)
May 2007Jan 2008

Logistics functions within the "Departamento de Innovación y Calidad". Together with projects for the Review, Process Innovative Practices SEP; andcomparative analysis of the guidelines of the various Committees Best Practices.

Education

University

Facultad de Contaduría y Administración, UNAM.
Aug 2008Dec 2012

Graduated in Accounting, with a focus on finances in Universidad Nacional Autónoma de México (CU).

High school

Colegio de Ciencias y Humanidades, Plantel Vallejo.
Aug 2004May 2007

Three student years in UNAM's subsidiary

Skills

Corporate Investigation

Investigations of profiles.

Tableau

Data Analysis

Core Bancario

Financial System

Information

CURP            GAAE870130MDFLLL09

IMSS             2005870765-2

RFC                GAAE870130PF1