Mónica Moyotl

Monica Moyotl has solid experience in the field of regulatory compliance and financial consulting. She began her career in the financial compliance area in the Mexican offices of one of the largest global banks in the world, where her duties involved interaction with regulatory authorities such as the National Banking and Securities Commission ("CNBV"), the Bank of Mexico and the Institute for the Protection of Bank Savings, for money laundering prevention issues.

Later, she provided regulatory compliance consulting services to a great variety of financial entities, especially in the area of financial services through electronic channels, providing strategic guidance and accompanying them through authorization processes for the organization and operation of financial institutions, including multiple procedures that required interaction with regulatory agencies such as the CNBV, the Bank of Mexico and the National Commission for the Protection and Defense of Users of Financial Services. Her experience extended to advising on contractual matters with providers, registration of entities supervised by the CNBV and compliance with electronic payment systems, among other regulatory matters.

Education

• Law Degree, Escuela Libre de Derecho, Mexico City, Mexico.
• Course on Money Laundering Prevention (2019), Asociación de Bancos de México, Mexico City, Mexico.
• Course on Money Laundering and Terrorism Financing (2020), Universidad Panamericana, Mexico City, Mexico.

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