At Mastercard, I lead Financial Intelligence Unit work across Mexico, investigating escalated AML/CFT cases, identifying criminal networks, and executing disruption strategies.
I've led multi-state regulatory audits involving U.S., Canadian, and Mexican authorities, helping mitigate enforcement risk and strengthen regulatory relationships. I also oversee SAR, STR, and ROI preparation and submission, while providing briefings and compliance assessments for high-risk jurisdictions.
I use blockchain analytics to trace illicit networks and support enforcement-grade AML determinations, working with Crystal Intelligence, Elliptic, Fiserv FCRM, and Gephi.
As Custodian of Records, I handle subpoenas, summonses, and judicial requests, and conduct post-event analyses against AML/CFT requirements including the Bank Secrecy Act, USA PATRIOT Act, FATF recommendations, and Mexican and Canadian regulations.
