Erick Ricardo M.

Erick Ricardo M. has a diverse work experience in the legal and compliance field. Erick Ricardo most recently served as the Head of Compliance at UnDosTres since May 2022. Prior to that, they were the Chief Compliance Officer at Apoyo a tu Economía from October 2020 to March 2022. Erick Ricardo also worked as the Manager Legal & Compliance Fintech at Cacao Paycard from January 2020 to October 2020 and at Coltomoney from January 2019 to January 2020. Erick also gained experience as a Coordinator Auditor at Comisión Nacional Bancaria y de Valores from February 2016 to January 2019. Previously, they worked as a Corporate Legal Analyst at Flores Chao y asociados S.C. from January 2015 to February 2016 and as a Litigation Legal Analyst at Servicios Legales y Financieros, S.C. from January 2012 to September 2014.

Erick Ricardo M. has a diverse education history. Erick Ricardo began their academic journey in 2006 at the Universidad Nacional Autónoma de México, where they pursued a degree in Law and successfully completed it in 2010. In 2017, they furthered their knowledge in the field of Law by completing a Diploma in Business Law from the same university.

In 2020, Erick enrolled in the Instituto Tecnológico Autónomo de México for a short period to study Fintech Regulation. Later that year, they joined the Universidad Tecnológica de México to pursue a Master of Business Administration (MBA) degree specializing in Business Administration and Management. Erick Ricardo'sMBA program started in 2020 and is expected to conclude in 2022.

Furthermore, Erick has obtained several additional certifications throughout their career. In 2018, they completed a certification in Anti-Money Laundering and Terrorism Financing Prevention from the Comisión Nacional Bancaria y de Valores. In 2020, they obtained a certification in Fintech Regulatory Challenges from the Instituto Tecnológico Autónomo de México. Erick also acquired knowledge in the area of corruption prevention and money laundering prevention through certifications obtained in 2021. Erick Ricardo completed a course in Anti-Corruption and Anti-Money Laundering and Terrorism Financing Prevention from the Anáhuac Puebla Posgrados, as well as a course on the recommendations of the Financial Action Task Force (GAFI) and its evaluation methodology from GAFILAT. Most recently, in 2022, they obtained a certification as a Yellow Belt from LEAN SIX SIGMA INTERNATIONAL.

Based on the provided information, it is clear that Erick Ricardo M. has a strong educational background in law, supplemented with additional certifications in various fields related to finance, regulation, and management.