Luis Eduardo Mendoza

Luis Eduardo Mendoza is a seasoned compliance and financial crime expert with extensive experience in leading teams and restructuring compliance frameworks across various financial institutions. Currently serving as Corporate Director of Compliance at Intercam Grupo Financiero, Mendoza oversees 70 professionals in implementing a risk-based compliance approach aligned with international regulations. Prior roles include VP of AML/TF at Scotiabank, where Mendoza expanded the team significantly, and Director of Compliance-AML at HSBC, where a major restructuring was executed post-deferred prosecution agreement. Mendoza’s career began in derivatives at AIG Financial Products and spanned multiple roles in prominent banks, underscored by an MBA from UCLA Anderson and a degree in Actuarial Science from Universidad Anáhuac.