Gwendolyne Morales Bonilla

Gwendolyne Morales Bonilla serves as the Director de cumplimiento normativo at INFORMÁTICA SENOMI since January 2024 and is a member of the Executive Committee for the Mexico Chapter of the Association of Certified Financial Crime Specialists (ACFCS) since June 2020, focusing on Fintech, AML, Vulnerable Activities, and Cryptoassets. Gwendolyne holds extensive experience in compliance roles across multiple organizations, including Chief Legal Officer at Dock, AML Supervisor at Mercado Libre, and Head of Compliance at Bitso. Gwendolyne has a robust academic background, currently pursuing a doctorate in law at Centro de Estudios Jurídicos Carbonell, and has completed advanced studies in corporate law, compliance certification, and web analytics.