Oscar A. has over 20 years of experience in Legal and Compliance roles, including executive management and vice presidency positions in various financial institutions such as banks and brokerage houses. They have worked extensively on regulatory issues in Mexico and developed compliance programs and policies for global financial entities. Currently, Oscar serves as the Country Compliance Head for UBS in Mexico, where they lead a team focused on regulatory compliance and anti-money laundering efforts. Oscar has obtained multiple certifications in anti-money laundering and risk-based approaches to compliance, furthering their expertise in the field.
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