Banking, Finance, Fintech and Compliance

BELLO, GALLARDO, BONEQUI Y GARCÍA, S.C. (“BGBG”), Mexico, D.F., Mexico. 2005 - to date

www.bgbg.mx

Position - Managing partner of the financial and compliance services practice group at the law firm BGBG, mainly focused on banking, finance, fintech, compliance, anti-money laundering, and securities matters, and head of the translation practice area at BGBG (English – Spanish – English).

PhD in Law Degree

2000 – in progress

Universidad Anahuac de México

Thesis – Related to banking and fintech sectors.

 

Master of Law (LL.M.) in Comparative Jurisprudence

May 2001

New York University School of Law, New York, New York

Honors: Fulbright, Funed, Conacyt and Universidad Iberoamericana Scholarships.

Law Degree

1992 - 1997

Universidad Iberoamericana

Campus Santa Fe, México City