In the most recent episode of “Daily Papers”, we explore the professional trajectory and strategic vision of Gricel Gualito, an expert in the financial sector and passionate about innovation in compliance. From his beginnings in traditional banking to his foray into fintech startups, Gricel shares his experience, learning and perspectives on the future of the financial industry.
Gricel is an accountant graduated from the UNAM, with training that began at university levels and a deep connection with her Alma Mater, where she is now professor and synodal professor of professional exams. Her passion for knowledge has led her to complement her training in institutions such as ITAM, the Universidad Panamericana, and the Anahuac.
“I love my profession and teaching. I am convinced that sharing knowledge is essential for growth.”
With more than 16 years in the financial sector, Gricel began his career in BBVA, where I learned everything from operational processes to the implementation of active and passive products. His experience was expanded into institutions such as Santander And Banamex, where he found his true passion in compliance and specifically in the prevention of money laundering (PLD).
Gricel describes his move to Fintech industry As a watershed in his career. Your experience in Financial Cube, a supervised startup like Sofipo, allowed him to experiment with an agile, collaborative environment focused on technological innovation.
1. Adapting to Regulatory Changes:
The constant evolution of regulations requires institutions to keep up to date and to invest in technology to comply effectively.
2. Compliance Awareness:
Gricel highlights the importance of communicating the value of compliance effectively, promoting a culture of pro-business compliance.
3. Customization and Technology:
The use of Artificial Intelligence (AI) And Open banking it will allow creating personalized experiences for users, from interfaces to hiring processes.
“Technology not only facilitates compliance, but it also allows us to anticipate risks and offer more inclusive and accessible products.”
For Gricel, the industry's biggest challenge is Promote Financial Inclusion through accessible and personalized products that reach underserved sectors such as:
It also highlights the need to:
Gricel Gualito leaves us with a powerful message:
“Knowledge exchange and collaboration between institutions are crucial to move towards a more ethical, innovative and inclusive financial industry.”
Thank you for joining us on this episode of “Daily Papers”! Follow us for more conversations with financial industry leaders.
Head of Compliance en sva.law
Gricel Gualito, Director of Internal Control, a professional with an impressive track record in traditional banking and the fintech world. Throughout his career, he has faced the most complex challenges in PLD, achieving key learnings that today define his approach to innovation and excellence.
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.