Silvia Rosa M. holds prominent positions in the field of financial crime prevention and public accounting. As Socia at BHR Enterprise Worldwide México and BHR México since October 2022, Silvia plays a critical role in these organizations. Silvia also serves as Presidenta del Capítulo México for the Association of Certified Financial Crime Specialists (ACFCS) since May 2020 and Vicepresidenta de Práctica Externa at the Instituto Mexicano de Contadores Públicos de México AC since October 2021. Additionally, Silvia is a Socia en Prevención de Lavado de Dinero at Zepeda y Asociados Consultores since October 2018. Educationally, Silvia is pursuing a degree as Contador Público, Fiscal y PLD at Escuela Bancaria y Comercial and holds a Licenciatura en Derecho from Universidad Tecnológica Latinoamericana, completed in 2022.
This person is not in any teams
This person is not in any offices
Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.