Jesús D. is an AML Compliance Discipline Manager at BBVA México, where they ensure that internal policies and procedures align with regulations regarding anti-money laundering and financing of terrorism. They previously served as a supervisor analyst, area deputy director, and area director at the Comisión Nacional Bancaria y de Valores from 2017 to 2019. Prior to that, Jesús worked as a regulatory compliance consultant at Deloitte México from 2016 to 2017. Jesús holds a law degree from Universidad Nacional Autónoma de México and a certification in anti-money laundering and financing of terrorism from the Comisión Nacional Bancaria y de Valores.
Location
Mexico City, Mexico
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