🎙️ Javier Perez Moreno, partner of BGBG, welcomes us to his beautiful offices in Santa Fe, Mexico.
💬 Expert with more than a decade of experience in the most demanding and regulated sectors, such as fintech, banking, insurance and health. With his certification in compliance and prevention of money laundering granted by the CNBV, Javier is a leader in his field. Why did you choose a career as a lawyer? ; Who were your mentors? Javier tells us about his beginnings, anecdotes from his professional life, and much more. Don't miss this incredible chapter.
Partner at BGBG
Lawyer dedicated to the banking and financial sector specializing in financial technology, cryptocurrencies, insurance, regulatory compliance and innovative technological business models. With a passion for staying ahead in the ever-evolving legal landscape, I help clients navigate complex regulatory environments and implement innovative solutions to achieve their business objectives.
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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