🎙️ Bernardo Mendoza Ruenes, Partner of the Campa & Mendoza Law Firm. Lawyer with more than 10 years of experience in the financial, banking and energy sectors.
Previously, Deputy Director General of the CNBV in the legislative and consulting area on the prevention of money laundering and terrorist financing, as well as the supervision of investment advisors and representative of Mexico in the evaluation carried out by the FATF to Sweden.
💬 We talk about his career in the public sector, his time at the CNBV as Director General, his participation in the FATF mission to Sweden, the creation of his own firm, the challenges of Fintechs today and much more.
Partner in Campa and Mendoza
Bernardo Mendoza Ruenes, Partner at Campa & Mendoza Law Firm. Lawyer with more than 10 years of experience in the financial, banking and energy sectors. Previously, Deputy Director General of the CNBV in the legislative and consulting area on the prevention of money laundering and terrorist financing, as well as the supervision of investment advisors and representative of Mexico in the evaluation carried out by the FATF to Sweden.
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!.
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