Aida Alegria

Experience

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  National Banking and Securities Commission

  May 2014 - Nov 2017

  Development Banking Supervisor

  In charge of carrying out supervision and inspection activities in order to verify the regulatory compliance of the supervised entities, as well as their Internal Control System and risks management evaluation.• Audited the process of calculating the Credit Risks Preventive Reserves considering Coverage Schemes (guarantees), achieving 100% implementation of the methodology established in the applicable regulation in the supervised entity.• Compiled and automated financial statistics and indicators for the Popular Finance sector, reducing the duplication of activities of more than 40 employees.• Participated in the issuance of the regulatory framework applicable to Development Entities, increasing the supervisory powers of the General Management Office by at least 50%.• Designed an executive summary format with relevant data from the supervised entities, reducing the response time to daily inquiries by Senior Management by 70%. Show less

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  PROSA

  Dec 2017 - Mar 2019

  Regulatory Compliance

  In charge of the compliance obligations stated in the General Provisions applicable to Payments, in the company's roles as “Titular de Marca”, “Empresa Especializada” and “Càmara de Compensaciòn”; as well as the attention of requirements and authorities audits (CNBV and Banxico).• Participated in the integration of the Compliance department, as well as the Compliance culture, reducing the response time to authorities' requirements by 50%.• Implemented internal controls, examined applicable regulations and executed remediation actions, avoiding regulatory sanctions of up to 2 million MXN.• Coordinated and followed up on the on-site audit remediation plan by the regulatory authority, saving 1 million MXN from the budget for fines in case of non-compliance. Show less

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  Western Union

  Mar 2019 - Sept 2020

  Sr Officer, Compliance

  In charge of ensuring Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regulatory compliance, as well as maintaining constant communication with Business Partners regarding their Compliance Program and with internal departments regarding unusual operations investigation.● Standardized and reduced the execution time of Business Partners Onboarding process, specifically Financial Technology Institutions, increasing the possible portfolio of Business Partners by 50%.● Participated in the compilation of regulatory regulations applicable to Central America, as well as in the standardization of processes in the region in less than 3 months, reducing the execution time of Compliance Programs reviews by 30%.● Contributed in the regulatory analysis of more than 5 new products in less than 6 months, helping to maintain the company's participation in the market in a critical environment due the pandemic. Show less

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  TransferMate Global Payments

  Nov 2020 - Apr 2023

  Compliance Officer

  Responsable de la creación y alcance de procesos de cumplimiento para ayudar a la compañía a expandir su mercado en México. Proveer de controles a efectos de supervisar el cumplimiento en materia de Prevención de Lavado de Dinero y Financiamiento al Terrorismo en México, así como apoyar en el cumplimiento regional para Norteamérica y Sudamérica.

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  Creditas

  Apr 2023 - Oct 2023

  Compliance Specialist

  Oficial de Cumplimiento Integral

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  Clip

  Nov 2023 - now

  Compliance Sr. Manager