Raúl Alberto M.

Raúl Alberto M. has a diverse work experience, beginning with their role as Becario at D'Europe Muebles in 2013. Raúl Alberto then moved to Crédito Real in 2015, where they served as Analista de Cumplimiento. In 2017, they joined Financiera Sustentable de Mexico as Director de Cumplimiento. In 2020, they took on multiple roles, including Head of Legal & Compliance at UnDosTres, Consultor de Cumplimiento at LawCare, Secretario del Consejo Directivo and Secretario del Comitée de Innovación & Tecnología (CIT) at AMPEC, and Head of Legal & Compliance Mèxico at Mozper. In 2022, they will be taking on the role of Compliance Professor at Tecnológico de Monterrey.

Raúl Alberto M. completed a Licenciatura in Derecho from Universidad Tecnológica de México between 2009 and 2013. Raúl Alberto then went on to obtain a Diplomatura in Banca y servicios financieros from Instituto Tecnológico Autónomo de México between 2020 and 2021. Raúl Alberto is currently pursuing a Master of Business Administration - MBA at Instituto Tecnológico Autónomo de México, which they are expected to complete in 2024. Additionally, Raúl Alberto M. has obtained four certifications: Metodologías ágiles from Coderhouse in October 2022, Blockchain from Coderhouse in August 2022, Criptomonedas & Fintech from Coderhouse in June 2022, and Certificación en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo from Comisión Nacional Bancaria y de Valores in November 2021.