Leslie Chávez

Leslie Chávez is a seasoned professional in compliance, currently serving as a Senior Compliance Specialist at Edenred since March 2021. In this role, Leslie leads the development of sanctions programs and anti-money laundering measures for Mexico and South America, enhancing controls and decision-making across the business group with a focus on KYC onboarding. Prior experience includes providing KYC advisory at the Industrial and Commercial Bank of China and serving as a Senior Manager at Citi, where Leslie managed internal and external audits related to regulatory compliance and risk mitigation. Education includes a bachelor's degree in law from Universidad del Valle de México and specialized training in anti-money laundering and terrorism financing from FINDES, along with ongoing studies in compliance at Escuela Libre de Derecho.