Alexandra Mateos Calderón Consultora de Cumplimiento y Antilavado de Dinero
Record Académico
- Universidad Iberoamericana, A.C. Bachelor of Law. 1997-2003
- Universidad Iberoamericana, A.C. Master of Business Administration. In progress.
Record Laboral
- Nuricumbo + Partners. Compliance & Anti-Money Laundering Consultant.
- AM Financial Crime Compliance Solutions. Founder Partner. 2017- Present
- UBS Mexico. Compliance Officer. Head of Anti-Money Laundering. 2016-2017.
- Credit Suisse Mexico. Compliance Officer. Head of Anti-Money Laundering. 2015-2016.
- CIT Group – Financial Leasing. Compliance Officer / Head of Compliance & Anti-Money Laundering. 2013-2015
Resumen
Alexandra tiene 20 años de experiencia en el campo de Anti-Lavado de Dinero, guiando unidades de negocios y brindando asesoramiento sobre cumplimiento normativo. También tiene amplia experiencia en la coordinación, dirección y organización de las actividades de los departamentos jurídicos corporativos.
Está Certificada como Oficial de Cumplimiento Anti-Lavado de Dinero por la CNBV (Comisión Nacional Bancaria y de Valores). Es miembro de ACAMS (Asociación de Especialistas Certificados en Prevención de Lavado de Dinero) y de la BMA (Colegio de Abogados de México).
Idiomas
- Español – Nativo
- Inglés – Fluido
Experiencia Funcional
- Senior Consultant
- Abogada
Sistemas
- Competencia informática y habilidades de TI
- MS Office
Industrias de Experiencia
- Antilavado de Dinero
- Gobernanza del Riesgo y Auditoría de Cumplimiento
- Derecho Corporativo
Consulting WP comes up with results that are actually implementable. That is their strength compared to other consulting companies.
Before founding Consulting WP in early 2001, Brandon started two Internet companies in Silicon Valley. Previously, Brandon held various management positions in New York at Simon Brothers, most recently as Vice President in Goldhill Group, focusing on new business development and risk management. He has also worked as a senior financial risk management consultant to the financial services industry; software engineer; advertising sales manager for the popular Caribbean travel guide series; general manager of an advertising and graphic design agency; and engineering intern at the Best Health Coach.
publications
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A POSSIBLE SOLUTION TO THE ISRAEL – HAMAS CONFLICT
The Israel-Hamas conflict is a long-standing and complex conflict. The conflict has its roots in the long-standing Israeli-Palestinian conflict, which dates back to the late 19th and early 20th centuries. It involves disputes over territory, identity, and self-determination. Hamas, an acronym for Harakat al-Muqawama al-Islamiyya (Islamic Resistance Movement), was founded in 1987 during the First
10 enero, 2024 -
INTERNATIONAL PERSPECTIVES 2024
Every year, we assess the international perspectives for the next twelve months. Knowing the short-term global outlook is essential for several reasons: Small or large companies rely heavily on the economic environment to make strategic decisions. Individual and institutional investors base much of their investment decisions on how financial markets and the economy are expected
8 diciembre, 2023
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