Mireya Molina

Mireya Molina has a diverse work experience in the field of regulatory compliance. Mireya currently holds the role of Compliance Manager at RappiCard México since March 2023. Prior to this, they worked as a Senior Regulatory Compliance at Nubank from April 2022 to March 2023. From September 2020 to December 2021, they served as a Senior Compliance Officer at PagaTodo, and from September 2020 to January 2021, they were a Regulatory Compliance Manager at the same company. Before that, Mireya was a Regulatory Compliance Lead at Fundación Donde Banco from April 2019 to April 2020. Mireya also gained experience as a Regulatory Compliance Analyst at BanCoppel SA Institución de Banca Múltiple from October 2016 to February 2019, and at Banca Mifel from July 2015 to October 2016. Mireya started their career as an Authority Requirements Analyst at BBVA Bancomer from March 2014 to June 2015. Mireya completed their professional training at Grupo BMV as a Prácticas Profesionales from July 2013 to January 2014, and served in a Service Social role at Comisión Nacional para la Protección y Defensa de los Usuarios de Servicios Financieros (CONDUSEF) from December 2012 to June 2013.

Mireya Molina completed their education in a chronological manner. Mireya first attended Universidad Nacional Autónoma de México from 2008 to 2013, where they obtained a Bachelor's degree in Law. Following that, they pursued a Postgraduate Degree in Financial Law from the same university from 2014 to 2016. Later, they enrolled at Universidad Anáhuac from 2018 to 2020 to pursue a Master's degree in Business Law. Finally, in 2020, Mireya Molina attended Universidad Anáhuac for a Course in AML/CTF.