From Mexico, we received Rocío Robles in chapter #07. He tells us about his first career steps, what his educational choices were like abroad, his beginnings and management in the Securities Market Law in Mexico from the National Securities Banking Commission and after the drafting of the famous Fintech Law and then moving to the private sphere. An unmissable, in-depth, fluid, interactive and technical talk. A true Latin American regulatory rockstar.
Partner at Tenet Consultores S.C.
She holds a law degree from the Autonomous Technological Institute of Mexico (ITAM) and a master's degree in Law and Economics from the University of Manchester, the University of Hamburg and the University of Rotterdam. He has worked in the public, private and academic sectors. Specialist in financial, securities, commercial and tax law. He worked at the National Banking and Securities Commission, leading the design and development of the FinTech Act and later, its implementation within that Commission.
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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