Experience

Secretaría de Hacienda y Crédito Público

• Mexico
• Government Administration
• 100 - 200 Employee

• FIU Operations Analysis Coordinator

  • Feb 2022 - Present

  • Coordinate a team of 28 people, responsible of analyzing and conducting investigations related to Anti-Money Laundering and Terrorist Financing (AML and FT).• Lead proactive and reactive investigations with a high level of complexity (corruption, fraud, drug trafficking), for the fulfillment of institutional objectives.• Research and analyse operational trends and risks to detect suspicious and/or prevent possible AML and/or fraudulent and loss activities and transactions.• Adhere to designated time frames, manage workflow to the specified deadlines and complete responsibilities in a satisfactory manner. Show less

• Director of Operations Analysis

  • Mar 2018 - Jan 2023

  • Manage a team of 7 people, responsible of analyzing and conducting investigations related to AML and FT.• Review the analyzes carried out by Associate Directors, in order to contribute to the strengthening of indicators in cases related to ML and FT.• Lead proactive and reactive investigations for the fulfillment of institutional objectives.• Analyze Suspicious Activity Reports (SAR) in compliance with established methodology.

• Associate Director

  • Jan 2014 - Mar 2018

  • Identifying, developing, and applying AML typologies, analytics, and investigative techniques.• Preparation of documents for analysis of individuals and legal entities, with the objective of finding indications of AML and TF.• Supervise and review the searches of the subjects, as well as the content proposed by the department heads. • Perform analysis of documents, such as financial statements, bank statements, tax information, corporate structure, commercial transactions, among others. Show less



Tecnológico de Monterrey

• Mexico
• Higher Education
• 700 & Above Employee

• Lecturer

  • Aug 2018 - Present

  Professor at University, where I teach the topic “Investigation and Fraud Prevention” to students in the last semester of the degree program, which is based on the manual of the ACFE (Association of Certified Fraud Examiners), teaching issues of how to identify, prevent and report fraud Professor at University, where I teach the topic “Investigation and Fraud Prevention” to students in the last semester of the degree program, which is based on the manual of the ACFE (Association of Certified Fraud Examiners), teaching issues of how to identify, prevent and report fraud



Financial Intelligence Unit Mexico

• Mexico City, Mexico

• Financial Operations Analyst

  • Jul 2012 - Jan 2014

  • Conduct data mining and statistical analysis in financial transactions, to find differences or trends related in AML. • Develop models, metrics, and controls to identify potential hazardous transactions. • Analyze the results of the customer database to ensure that transactions comply with ML indications. • Conduct data mining and statistical analysis in financial transactions, to find differences or trends related in AML. • Develop models, metrics, and controls to identify potential hazardous transactions. • Analyze the results of the customer database to ensure that transactions comply with ML indications.



Actinver

• Mexico
• Financial Services
• 700 & Above Employee

• Investment Advisor

  • Sep 2010 - Jul 2012

  • Provide advisory and guidance to individuals and companies, managing a portfolio of $140 million pesos; where effective methods for personal finance advice was implemented. • Analyze the financial information that clients have provided to create plans for achieving their financial objectives. • Provide clients with advice on solutions for insurance protection, investment planning, cash management, and other areas to assist them to achieve their financial goals. • Provide advisory and guidance to individuals and companies, managing a portfolio of $140 million pesos; where effective methods for personal finance advice was implemented. • Analyze the financial information that clients have provided to create plans for achieving their financial objectives. • Provide clients with advice on solutions for insurance protection, investment planning, cash management, and other areas to assist them to achieve their financial goals.