Edmée Maaskant

Erick Davila Mermejo is a Compliance AML Analyst at BANAMEX BANCO NACIONAL DE MÉXICO, where responsibilities include overseeing compliance in corporate banking and government sectors since July 2020. Prior to this role, Erick served as a KYC Analyst at COMPAÑIA MEXICANA DE PROCESAMIENTO SA DE CV from January 2019 to June 2020, focusing on client file review, updates, and KYC analysis to prevent money laundering and terrorist financing. Erick holds a Licenciatura in Administration from Universidad Autónoma Metropolitana, completed in 2018.