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Fabiola Zamarripa Gutierrez

Fabiola Zamarripa Gutierrez

COMPLIANCE OFFICER IN PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING CERTIFIED CNBV/ DIR JCO

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location of Fabiola Zamarripa GutierrezMéxico, Mexico

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  • Timeline

  • About me

    AML OFFICER

  • Education

    • Universidad Nacional Autónoma de México

      2016 - 2016
      Diplomatura Prevención de lavado de dinero y Financiamiento al Terrorismo

    • Universidad Latinoamericana, S.C.

      1993 - 1997
      Licenciatura en Derecho Licenciatura en Derecho

    • Universidad Latinoamericana, S.C.

      2018 - 2019
      Maestria Derecho Corporativo Cursando

  • Experience

    • Finprospera SAPI de C. V. SOFOM ENR

      Mar 2018 - May 2021
      COMPLIANCE OFFICER IN PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING CERTIFIED CNBV/ DIR JCO

      Verificación del Cumplimiento de la Normatividad en Materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo

    • Elatec S. A. de C. V. SOFOM ENR

      May 2021 - Oct 2022
      Compliance officer

      Compliance officer in prevention of money loundering and terrorist financing. Certified CNBV/ Director Jurídico

    • EVO Payments Mexico

      Oct 2022 - now
      AML Compliance Officer

  • Licenses & Certifications

    • Certificacion

    • Certificación en PLD/FT

      Comisión Nacional Bancaria y de Valores
      Jul 2021
      View certificate certificate