David Merino Tellez

Director of Compliance & Prevention of Money Laundering at TMSourcing

Graduate in Law with studies in Accounting, Legislative Operation and Planning, Fiscal and Tax Law, Master's Degree in Legal Teaching, Master's Degree in Taxes, PhD in Fiscal Sciences, Post-Doctorate in Design of Business Growth Strategies and trainer in Technological Law issues, Anti-corruption, Compliance and Prevention of Money Laundering of the Financial Intelligence Unit, National Banking and Securities Commission, and Tax Administration Service.

During his years of experience, he has served as a member of the Mexican Academy of Tax Law, the College of Public Accountants of Mexico and the Association of Certified Specialists in Financial Crimes (ACFCS); Coordinator of the Compliance and Good Practices Commission (Compliance) of the Mexican Bar Association, Bar Association; Former President of the Regulation and Digital Environment Commission, Former Vice President of the Compliance Commission of the Mexican Association of Public Accountants of the Federal District and Coordinator of the Commission for Public Policies and Digital Regulation of the World Compliance Association Mexico Chapter, and National Coordinator of the PLD and Compliance Commission of CONCANACO SERVYTUR.

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Timeline

  • Director of Compliance & Prevention of Money Laundering

    Current role

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