Fernanda Escareno Garcia

Fernanda Escareno Garcia currently serves as the AML Sanctions & Projects Supervisor at Mercado Libre since June 2024. Previously, Fernanda held the position of Regulatory Compliance Manager at Fondeadora from April 2022 to May 2024, where responsibilities included overseeing compliance with SPEI and preparing reports. Prior roles include Senior Compliance Officer at Fondeadora and Coltomoney, focusing on regulatory compliance, policy development, and internal audits. Experience in the legal field was gained as Supervisor/Abogado PLD at Ferráez, Benet, Segovia & Igartúa, and as Abogado Jr Corporativo at Tapia, Soberanes y Asociados S.C. Fernanda holds multiple specialized diplomas in regulatory risks, Fintech challenges, and business law from various esteemed institutions, including Universidad Intercontinental and Instituto Tecnológico Autónomo de México.