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Work experience

Senior Consulting

Wipro Limited
jan 2018apr 2018

I am currently working at KYC-AML Practice.

Running investigations of corporate clients based on Global and Local
requirements & Participating in quality improvement projects.

By gathering information and requesting templates for Banks in order to
aline it to local Laws.

Senior Consulting

KPMG Cárdenas Dosal, S.C.
Feb 2016 May 2017

I practiced my development on Forensic Data Analysis by 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 2013Jan 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.


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; and comparative analysis of the guidelines of the various Committees Best Practices.



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


Corporate Investigation

Investigations of profiles.


Data Analysis

Core Bancario

Financial System


CURP            GAAE870130MDFLLL09

IMSS             2005870765-2

RFC                GAAE870130PF1