Luis Mercado is an AML Advisor and Risk Manager with 14 years of banking experience across multiple lines of defense. They have held senior positions in AML advisory at Citibank and HSBC, focusing on compliance and risk management in Mexico and LATAM. Luis was pivotal in developing and implementing AML policies, leading initiatives to address customer complaints and fraud, and ensuring compliance for various business entities. Currently, they are pursuing a degree in Economics at Escuela Superior de Economía IPN.
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