SI

Samantha Vázquez Inclán

Risk & Compliance Manager / Oficial De Cumplimiento at Belvo

Samantha Vázquez Inclán has a wealth of experience in the financial services industry. Samantha began their career in 2010 as an Analyst of Administration and Derivatives at AMIB oficial - Asociación Mexicana de Instituciones Bursátiles. In this role, they were responsible for coordinating committees of administration and analyzing reforms to applicable financial regulations. From 2013 to 2015, they worked as the Chief of Corporate Investments at MOBILITY ADO, where they were responsible for executing investment contracts, reviewing liquidity, and providing support to regional treasuries. From 2015 to 2018, they were the Officer of Compliance / Manager of Internal Control at Kuspit Casa de Bolsa, SA de CV. In this role, they were responsible for the compliance of KYC processes and the management of AML committees. Most recently, they have been the Risk & Compliance Manager at Belvo since 2022.

Samantha Vázquez Inclán completed a Diplomatura in Finanzas Empresariales at Escuela Bancaria y Comercial in 2013. Prior to that, they obtained a Licenciatura in Banca y Mercados Financieros from the same school between 2006 and 2010.

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Timeline

  • Risk & Compliance Manager / Oficial De Cumplimiento

    July, 2022 - present