Deep Enrich
Sergio Shapiro
CEO
958 followers
Mexico City, Mexico
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About me
CEO - Soluciones Financieras UG - DAAB
Education
CENTRO DE CONSULTORÍA NORMATIVA, S.C.
2013 - 2013Oficial de CumplimientoTaller práctico de prevención de lavado de dinero y de financiamiento al terrorismo, para el desarrollo de las labores del Oficial de Cumplimiento.
Universidad Tecnológica de México
2015 - 2017Bachelor’s Degree Law
Universidad Anáhuac / Universidad Anahuac
2008 - 2011Bachelor of Business Administration (B.B.A.)
Experience
Distribuciones Europeas S.A. de C.V.
Jun 2009 - May 2013CEOGRUPO CASHFIN SAPI DE CV SOFOM, E.N.R
May 2013 - Jul 2013Director de Cobranza
May 2013 - Jul 2013Oficial de Cumplimiento PLD
May 2013 - Jul 2013
EY
Aug 2013 - Jul 2014Senior PLD
Western Union
Jul 2014 - Nov 2015Sr. Compliance Officer
Credenz Servicios Financieros
Dec 2015 - Aug 2016AuditorINFINITAS CAPITAL, TU NOMINA PLUS, TECNOLOGÍA EN CONSUMIBLES DE MÉXICO
Aug 2016 - Jan 2017DIRECCIÓN
SB Consultores y Asociados
Jan 2017 - Dec 2020Socio | PartnerSomos un equipo de consultores especializados y certificados ante la Comisión Nacional Bancaria y de Valores (CNBV), ACFE, ACAMS, ACL y CONDUSEF, que además de contar con los conocimientos necesarios entendemos las necesidades operativas, legales y cumplimiento de la normatividad aplicable para entidades financieras a nivel nacional e internacional.
2HS
Dec 2019 - Nov 2022Founding PartnerSoluciones Financieras UG - DAAB
Nov 2022 - nowChief Executive Officer
Licenses & Certifications
Certificado en materia de prevención de operaciones con recursos de procedencia ilícita y financiamiento al terrorismo
Comisión Nacional Bancaria y de ValoresMay 2016
Languages
- spSpanish
- enEnglish
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