Erick Ricardo M.

Erick Ricardo M. is an experienced professional in legal and compliance, currently serving as a Supervisor of Anti Money Laundering at Mercado Libre since July 2024. Prior to this role, Erick held various leadership positions including Head of Legal & Compliance and Head of Compliance at UnDosTres, where responsibilities involved advising on anti-money laundering, consumer protection, and data privacy for e-commerce and credit card startups. Other notable positions include Legal & Compliance Officer at Apoyo a tu Economía, Compliance Officer at Cacao Paycard Solutions, and Legal & Compliance Officer at Coltomoney. Erick’s experience also encompasses roles at the Comisión Nacional Bancaria y de Valores, where oversight of PLD/FT audits was a key responsibility, and as a Corporate Lawyer at Flores Chao y asociados. Educational qualifications include a Licenciatura in Derecho from Universidad Nacional Autónoma de México, an MBA from Universidad Tecnológica de México, and a diploma in Business Law.