About

Alma  has extensive experience in anti-money laundering and counter-terrorism financing (AML/CFT). Previously, she worked at the National Banking and Securities Commission, where her main responsibilities included analyzing and updating the regulatory framework in this area and assisting financial institutions with its implementation

Education

• Law Studies, Universidad Nacional Autónoma de México (UNAM), Mexico City

Languages

Spanish – English

Experience

Alma specializes in providing legal advice to national and international clients on anti-money laundering (AML) and counter-terrorism financing (CTF). She is certified by the National Banking and Securities Commission, which provides her with a solid understanding of compliance policies and procedures, enabling her to effectively coordinate with regulatory authorities to ensure adherence.

Among her notable activities, Alma has participated in the issuance of AML/CTF General Provisions for credit institutions and other sectors, as well as designing layouts for information exchange conducted by credit institutions. She also contributed to the development and updating of guides to prevent the proliferation of weapons of mass destruction and electoral crimes.

Additionally, her involvement with the Financial Action Task Force (FATF), has provided her with a comprehensive perspective on AML/CTF international trends and the approach of Mexican authorities in identifying crimes related to money laundering and terrorism financing.