From the private sector to the CNBV, to the creation of a law firm.

July 19, 2024

50m 35s

🎙️ 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.

About the guest

Bernardo Mendoza

Socio en Campa y Mendoza

Bernardo Mendoza Ruenes, Socio de la Firma de Abogados Campa & Mendoza. Abogado con más de 10 años de experiencia en el sector financiero, bancario y energético. Anteriormente, Director General Adjunto de la CNBV en el área legislativa y de consultoría en materia de prevención de lavado de dinero y financiamiento al terrorismo, así como la supervisión de asesores de inversión y representante de México en la evaluación realizada por el GAFI a Suecia.

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