María del Mar Espinosa Flores

María del Mar Espinosa Flores is a Compliance Officer with experience in various financial institutions. María del Mar has held roles such as AML Compliance Officer, Anti-Money Laundering Manager, and Asset Management Compliance Analyst. María del Mar has been responsible for implementing and leading AML/CFT programs, monitoring activities, and ensuring regulatory compliance. With a background in Economics from Universidad Panamericana, María del Mar has a strong understanding of financial regulations and has contributed to obtaining regulatory certifications for business operations.