Juan Pablo Sáenz Gaxiola

Asociado Senior/Compliance Officer at Creel, García-Cuéllar, Aiza y Enríquez, S.C.
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Contact Information
us****@****om
(386) 825-5501
Location
Mexico, MX
Skills

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Bio

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Experience

  • Creel, García-Cuéllar, Aiza y Enríquez, S.C.
    • Mexico
    • Legal Services
    • 200 - 300 Employee
    • Asociado Senior/Compliance Officer
      • Jul 2018 - Present

      Specialized in regulation to financial entities related in Anti Money Laundering and Counter Terrorism Financing (AML/CTF) issues. Specialized in regulation to financial entities related in Anti Money Laundering and Counter Terrorism Financing (AML/CTF) issues.

  • Comisión Nacional Bancaria y de Valores
    • Mexico
    • Government Administration
    • 500 - 600 Employee
    • Director General Adjunto
      • Jun 2014 - Dec 2017

      Normatividad y consulta en materia PLD/FT en entidades financieras. Normatividad y consulta en materia PLD/FT en entidades financieras.

  • Secretaría de Hacienda y Crédito Público
    • Utilities
    • 400 - 500 Employee
    • Director de Asuntos Financieros "C"
      • Oct 2003 - May 2014

      Mexican Financial regulation. Mexican Financial regulation.

  • PricewaterhouseCoopers Legal
    • Law Practice
    • 200 - 300 Employee
    • Legal Corporate
      • Nov 2001 - Oct 2003

      Legal Coporate Area Legal Coporate Area

Education

  • Instituto Tecnológico Autónomo de México
    Attorney at Law, International Law and Legal Studies
    1993 - 1998

Community

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