DN

Dulce Maria Cipatli N.

Compliance Manager at Stori

Dulce Maria Cipatli N. has a solid background in compliance and regulatory roles within the financial sector. Dulce Maria Cipatli has experience in overseeing regulatory compliance for various financial institutions, including Banco Azteca, Resuelve.mx, Banco Compartamos, and INVEX Grupo Financiero. In their current role at Stori, Dulce Maria Cipatli continues to ensure adherence to regulatory requirements set by CONDUSEF and AML regulations. Prior to their current position, Dulce Maria Cipatli worked as a lawyer at Te Creemos Financiera Popular and gained experience in legal matters related to financial and property transactions. Dulce Maria Cipatli's expertise lies in regulatory compliance, risk assessment, and ensuring adherence to legal standards in the financial industry.

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Timeline

  • Compliance Manager

    July, 2023 - present

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