César Manrique Soriano

César Manrique Soriano has a diverse work experience. César began their career as a Professor of Music at Formación, Educación y Cultura S.C in 2008, where they worked until 2014. In 2013, they joined the Instituto para Devolver al Pueblo lo Robado (INDEP) as an Analista adjudicaciones OIC, a role they held until 2014.

In 2014, César joined Banco Azteca as a Senior Consultant in Compliance. César worked in this role until 2019 when they were promoted to Manager of Compliance. César held the managerial position until May 2020. From June 2020 to July 2021, they served as an Oficial de Cumplimiento NEKT - DEX at Banco Azteca.

Most recently, César joined Flink México in July 2021 as a Compliance Officer. César is currently in this role.

César Manrique Soriano's education history is as follows:

In 2022, César attended the Universidad Panamericana and completed a course in "Prevencion de Lavado de Dinero" (Money Laundering Prevention).

From 2011 to 2014, César studied at the Universidad Insurgentes Plantel San Ángel and obtained a degree in "Administración" (Administration) with a field of study in "Ciencias sociales" (Social Sciences).

In 2009, César participated in a diploma program at the Instituto Tecnológico Autónomo de México, focusing on "Educacion por competencias" (Competency-based Education).

In 2021, César enrolled in the Universidad Tecnológica de México to pursue a degree in "Derecho" (Law).

Additionally, César has obtained certifications in various fields. In April 2020, they acquired the "ACAMS" certification from ACAMS. In December 2022, they obtained the "Certificación Actividades Vulnerables" (Vulnerable Activities Certification) from UNIDAD DE INTELIGENCIA FINANCIERA (Financial Intelligence Unit). There is also an unfinished certification mentioned, "Certificacion CNBV Oficial de Cumplimiento" (CNBV Official Compliance Certification) from the Comisión Nacional Bancaria y de Valores (National Banking and Securities Commission), but the specific month and year of completion are not provided.