Natalia Robles

Compliance Officer at minu

Natalia Robles has extensive work experience in the financial sector. Natalia is currently employed as a Compliance Officer at minu since January 2022. Previously, they worked at Comisión Nacional Bancaria y de Valores from April 2007 to May 2022, where they served as the Deputy General Director. In this role, they supervised various financial institutions including popular financial societies, savings and loan cooperatives, and currently oversees the development banking sector. Natalia was responsible for ensuring compliance with regulations and assessing the financial stability and growth of these institutions. Furthermore, Natalia played a key role in authorizing over 20 financial societies, contributing to increased financial inclusion in Mexico.

Natalia Robles has a strong education background with a focus on finance and economics. Natalia obtained their Master's degree in Finance from the Instituto Tecnológico Autónomo de México from 2009 to 2012. Prior to that, they pursued an Especialidad (Specialization) in Risk Management at the Universidad Panamericana from 2005 to 2006. Natalia also holds a Bachelor's degree in Economics from the same university, which they completed from 2001 to 2005.

In addition to their academic accomplishments, Natalia has also obtained a certification in "Prevention of Operations with Illicit Proceeds and Financing of Terrorism" from the Comisión Nacional Bancaria y de Valores, which they earned in October 2018.

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Timeline

  • Compliance Officer

    January, 2022 - present