David Silverio Bracho Gomez

David Silverio Bracho Gomez is an experienced compliance professional in the financial technology sector, currently serving as Gerente Cumplimiento Tecnología Financiera at Hey since August 2021. Responsibilities include analyzing Fintech clients for correct regularization and KYC, along with preventive analysis for money laundering (PLD). Additionally, David resolves regulatory inquiries specific to Fintech businesses and investigates unusual activity cases flagged by the PLD system. Previously, at Banregio from November 2014 to August 2021, David held the position of Sub-Gerente de PLD, focusing on monitoring unusual banking activity and ensuring compliance with regulatory reporting requirements to CNBV. David also held a role as Sub-Gerente Cumplimiento Autoridades. David holds a degree in Administration and Management of Companies from Universidad Autónoma de Nuevo León, obtained between 2006 and 2010.