Can business and compliance go hand in hand? In this episode of Papers a Day, we spoke with Pepe Fernandez, an expert who has navigated both worlds, finding the balance between growth, innovation and regulation.
From his experience in banks and fintechs at Grupo Salinas, Pepe shares key lessons, challenges and strategies to align compliance with business objectives, without holding back innovation.
In addition, we explore the future of PLD in Mexico, the digitalization of processes and how companies can take advantage of technology to stay one step ahead.
Pepe's LinkedIn: https://www.linkedin.com/in/josemfdez/
Legal Director of Transformation at Grupo Salinas
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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