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Alexandra Mateos, Global Chief Compliance Officer, CNBV-UIF, MBA

Alexandra Mateos, Global Chief Compliance Officer, CNBV-UIF, MBA

Attorney

Followers of Alexandra Mateos, Global Chief Compliance Officer, CNBV-UIF, MBA2000 followers
location of Alexandra Mateos, Global Chief Compliance Officer, CNBV-UIF, MBAMexico City, Mexico

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  • Timeline

  • About me

    Fintech Global Chief Legal & Compliance Officer

  • Education

    • Universidad Iberoamericana, Ciudad de México

      2018 - 2019
      Master of Business Administration - MBA Certificate

    • Universidad Iberoamericana, Ciudad de México

      1997 - 2003
      Bachelor's degree Law

    • IEB

      2018 - 2018
      Master's degree International Financial Markets

    • Universidad Panamericana

      2015 - 2015
      Specialist Anti-Money Laundering

  • Experience

    • The Royal Bank of Scotland México (formerly ABN-AMRO Bank México, S.A. Institución de Banca Múltiple

      Nov 2004 - May 2007
      Attorney

    • Bank of America México, S.A. Institución de Banca Múltiple | Bank of America Merrill Lynch

      Jun 2007 - Dec 2011
      Quality Assurance, Officer

    • Bank of America México, S.A., Institución de Banca Múltiple | Bank of America Merrill Lynch

      Jun 2007 - Dec 2011
      Compliance; Quality Assurance, AVP

      Responsibilities: Development and implementation of Compliance & AML programs to comply with local and global regulation.

    • Grupo BAL

      May 2012 - Nov 2013
      Anti-Money Laundering & Compliance

      Corporate Internal Audit

    • CIT

      Dec 2013 - Nov 2015
      Head of Compliance & Anti-Money Laundering for Mexico / Compliance Officer

    • Credit Suisse

      Nov 2015 - Jun 2016
      Compliance Officer, VP

    • UBS

      Jun 2016 - Dec 2017
      AML/FC Compliance Director

    • AM Financial Crime Compliance Solutions

      Jan 2018 - now
      Chief Compliance Officer, Co-Founder

    • Airtm

      Feb 2020 - Mar 2022
      Fintech Central Compliance Officer

      Sector Fintech

    • Vest

      Jul 2022 - Aug 2023
      Chief Compliance Officer

    • Trasmisora Internacional Mexicana SA de CV

      Oct 2023 - now
      Chief Legal & Compliance Officer

  • Licenses & Certifications

    • Certified Anti-Money Laundering Compliance Officer

      CNBV (National Banking and Securities Commission)
      Aug 2015

    • Certified Anti-Money Laundering Compliance Officer

      Financial Intelligence Unit (FIU-MX)/Unidad de Inteligencia Financiera (UIF)
      Jan 2024