At Salles Sainz – Grant Thornton, S.C., I lead national AML/CTF compliance initiatives for financial institutions and DNFBPs in Mexico. I also manage audit engagements across banks, fintech, insurers, money transmitters, and other regulated entities.
I design and implement risk-based statistical methodologies and develop client risk scoring models for regulated entities. In 2025–2026, I delivered 12 RBA implementations and evaluations.
My work also includes diagnostics and regularizations for Vulnerable Activities/DNFBPs, AML audits for iGaming casinos, and training programs. I provide executive-level advisory to boards and senior management.
I hold AML/CTF and compliance certifications from FIBA–FIU, CNBV, UIF-MX, and FELADE–UPEACE. I’ve also lectured and spoken on compliance topics and published work on RegTech–SupTech and risk-based algorithms.
