Which recent political, economic or regulatory changes have impacted the company and the team the most?

Important enhancements to Anti-money Laundering Mexican provisions in coordination with local authorities that will enhance the level of Mexico’s cooperation in the international financial system.

Could you tell us a little about the most significant cases/ projects that you have been a part of recently?

Reforms and adjustments to Anti-money Laundering provisions and representation of the banking sector with different authorities.

What do you think are the biggest risks facing your industry at the moment and how are you preparing your company and team to face these risks?

The most important risk that international financial system is facing are the technology developments applied to illegal activities and operations.