Elena Galindo Alonso

Work History

Work History
Oct 2013 - Feb 2016

Senior Consutant

PwC (advisory)

I am currently working on consulting at Financial Services Regulatory Practice.

I specialize in financial institutions compliance issues, with a specific focus on Anti-Money Laundering (AML)

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.

I have previously worked within CNBV, gained expirences on PLD regulations on a medium banking sector.

Jan 2013 - Jun 2013

Annalist Junior

Moda Holding Inc.

Advisory revenues in Finance Department

Jun 2012 - Jan 2013

Scholarship holder

Comisión NacionalBancaria y de Valores (CNBV).

Regulation on PLD to SOFOMES

Compliance reviews, development of manuals, policies and procedures.

May 2007 - Jan 2008


Secretaría de Educación Pública (SEP)

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.


Aug 2008 - Dec 2012


Facultad de Contaduría y Administración, UNAM.

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

Aug 2004 - May 2007

High school

Colegio de Ciencias y Humanidades, Plantel Vallejo.

Three student years in UNAM's subsidiary


Banking Core

Work in process and run the systems of the bank