Alan Muñoz Polvo

Alan Muñoz Polvo has been working in the compliance and legal field since 2012. Alan started their career at Bolsa Mexicana de Valores as a Legal Analyst, then moved on to become a Legal Specialist (S.D. Indeval) and Regulatory Compliance Manager | SPEI Compliance Officer. In 2019, they joined Banco Santander Mexico as Subdirector Cumplimiento Regulatorio. In 2021, they moved to R2 as Head of Compliance and later became Head of Compliance & Legal. Alan also joined Nu as a Senior Regulatory Compliance Officer in 2021.

Alan Muñoz Polvo has a Bachelor of Laws - LLB from the Universidad Nacional Autónoma de México (2007-2012) and a Master of Laws - LLM in Tax Law from the Universidad Panamericana (2016-2017). Alan also has a Diploma in Data Protection Law from the Universidad de Guadalajara (2017), a Diploma in Corporate Governance from the Universidad Anáhuac (2019), a Diploma in Compliance from GIAO, INDESOL, AMDTech, INACIEP (2020-2021), a Curso de SPEI, SPID y CoDi from the Asociación de Bancos de México (ABM) y Afi Escuela de Finanzas (2020), a Diploma in Compliance from the Ethics Compliance Bureau (2020), a Diploma in AML/CFT from the Escuela Bolsa Mexicana (2018), a Diploma in Investment Advisor from the Escuela Bolsa Mexicana (2018), and a Diploma in Financial Law from the Escuela Bolsa Mexicana (2014-2015). Alan also holds certifications from GLOBAL LEGAL ENGLISH LIMITED (Test of Legal English Skills, 2019), Ministère de l'Éducation nationale et de la Jeunesse (DELF B1, 2012), Secretaría de Hacienda y Crédito Público (Certificación en materia de PLD/FT (AML/CFT) en Actividades Vulnerables, 2022), and the Comisión Nacional Bancaria y de Valores (Certificación en materia de PLD/FT (AML/CFT), 2019).