finances and risk
Oct 2013 - Feb 2016
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
Moda Holding Inc.
Advisory revenues in Finance Department
Jun 2012 - Jan 2013
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
Colegio de Ciencias y Humanidades, Plantel Vallejo.
Three student years in UNAM's subsidiary
Work in process and run the systems of the bank